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SGN NATURAL GAS LIMITED

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

This company is commonly known as Sgn Natural Gas Limited. The company was founded 11 years ago and was given the registration number 08822715. 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 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:SGN NATURAL GAS LIMITED
Company Number:08822715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains

Office Address & Contact

Registered Address:St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Lawrence House, Station Approach, Horley, RH6 9HJ

Secretary01 November 2023Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Secretary20 November 2014Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director22 March 2022Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Director02 May 2018Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director23 March 2022Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director27 May 2022Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director04 January 2024Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director29 March 2023Active
Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, United Kingdom, E14 5AA

Director22 March 2022Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director22 March 2022Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director14 June 2022Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director14 March 2019Active
Stepstone Group, 2 St. James's Market, London, England, SW1Y 4AH

Director27 May 2022Active
Ontario Teachers' Pension Plan, 10 Portman Square, London, England, W1H 6AZ

Director26 October 2017Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director23 March 2022Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Secretary01 December 2021Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary20 December 2013Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director20 November 2014Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director26 May 2016Active
St. Lawrence House, Station Approach, Horley, RH6 9HJ

Director17 April 2014Active
Sse, Buliding 500, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director20 November 2014Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Director24 March 2015Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director01 July 2021Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director18 July 2018Active
211, Corniche Street, PO BOX 3600, United Arab Emirates,

Director26 October 2016Active
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director24 November 2015Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director07 June 2019Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director20 November 2014Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director20 November 2014Active
Omers, 122 Leadenhall Street, London, England, EC3V 4AB

Director28 June 2019Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director20 November 2014Active
St Lawrence House, Station Approach, Horley, RH6 9HJ

Director05 July 2021Active
St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ

Director15 May 2018Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director20 December 2013Active
12th Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF

Director20 November 2014Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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