SCOTLAND GAS NETWORKS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scotland Gas Networks Plc. The company was founded 20 years ago and was given the registration number SC264065. The firm's registered office is in EDINBURGH. You can find them at Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland. This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name	:	SCOTLAND GAS NETWORKS PLC
Company Number	:	SC264065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2004
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address	:	Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Secretary	01 November 2023	Active
St Lawrence House, Station Approach, Horley, England, RH6 9HJ	Secretary	26 July 2011	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	22 March 2022	Active
10, Portman Square, London, United Kingdom, W1H 6AZ	Director	02 May 2018	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	23 March 2022	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	27 May 2022	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	04 January 2024	Active
Sgn, St Lawrence House, Station Approach, Horley, England, RH6 9HJ	Director	28 January 2014	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	29 March 2023	Active
Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA	Director	22 March 2022	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	22 March 2022	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	14 June 2022	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	14 March 2019	Active
Stepstone Group, 2 St. James's Market, London, England, SW1Y 4AH	Director	27 May 2022	Active
Ontario Teachers' Pension Plan, 10 Portman Square, London, England, W1H 6AZ	Director	26 October 2017	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	23 March 2022	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	19 October 2023	Active
St. Lawrence House, Station Approach, Horley, RH6 9HJ	Secretary	30 March 2010	Active
25 Grimwade Close, Brantham, Manningtree, CO11 1QY	Secretary	26 February 2004	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Secretary	26 February 2004	Active
27 Saint Magdalenes Road, Perth, PH2 0BT	Secretary	01 June 2005	Active
Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ	Secretary	29 January 2009	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Secretary	01 December 2021	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	01 June 2005	Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	26 May 2016	Active
8 Northumberland Road, Leamington Spa, CV32 6HA	Director	27 August 2004	Active
31 Anderson Avenue, Toronto, Canada, M5P 1H5	Director	01 June 2005	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG	Director	24 November 2006	Active
25 Grimwade Close, Brantham, Manningtree, CO11 1QY	Director	26 February 2004	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Director	26 February 2004	Active
The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL	Director	27 August 2004	Active
Sse Buliding 500, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA	Director	27 September 2011	Active
10, Portman Square, London, United Kingdom, W1H 6AZ	Director	24 March 2015	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	01 July 2021	Active
Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, EH28 8TG	Director	18 July 2018	Active

People with Significant Control

Sgn Midco Limited
Notified on	:	05 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sgn Pledgeco Limited
Notified on	:	04 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Scotia Gas Networks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCOTLAND GAS NETWORKS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement