This company is commonly known as Sgn Contracting Limited. The company was founded 19 years ago and was given the registration number 05372264. The firm's registered office is in HORLEY. You can find them at St Lawrence House, Station Approach, Horley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SGN CONTRACTING LIMITED |
|---|---|---|
| Company Number | : | 05372264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Secretary | 26 July 2011 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 22 March 2022 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Director | 02 May 2018 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 23 March 2022 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 27 May 2022 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 04 January 2024 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 29 March 2023 | Active |
| Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA | Director | 22 March 2022 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 22 March 2022 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 14 June 2022 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | 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 |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 23 March 2022 | Active |
| St. Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Secretary | 30 March 2010 | Active |
| 27 Saint Magdalenes Road, Perth, PH2 0BT | Secretary | 15 September 2005 | Active |
| Inveralmond House, 200, Dunkeld Road, Perth, PH1 3AQ | Secretary | 29 January 2009 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Secretary | 01 December 2021 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 22 February 2005 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 15 September 2005 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 26 May 2016 | Active |
| 31 Anderson Avenue, Toronto, Canada, M5P 1H5 | Director | 01 September 2005 | Active |
| 200 Bay Street Suite 2100 PO BOX 56, Royal Bank Plaza South Tower, Toronto Ontario, Canada, | Director | 24 November 2006 | 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 |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 01 July 2021 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 18 July 2018 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 15 September 2005 | Active |
| 4 Langley Place, Perth, PH2 7XB | Director | 15 September 2005 | Active |
| 211, Corniche Street, PO BOX 3600, United Arab Emirates, | Director | 26 October 2016 | Active |
| 66 Howland Avenue, Upper Floor, Toronto, Canada, M5R 3B3 | Director | 15 September 2005 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 24 November 2015 | Active |
| St Lawrence House, Station Approach, Horley, RH6 9HJ | Director | 07 June 2019 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 21 July 2006 | Active |
| 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF | Director | 27 March 2012 | Active |
| 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 | : |
|
| 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 | : |
|
| Scotia Gas Networks Limited | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
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