This company is commonly known as Sgn Pledgeco Limited. The company was founded 6 years ago and was given the registration number 11049371. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | SGN PLEDGECO LIMITED |
|---|---|---|
| Company Number | : | 11049371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 01 November 2023 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Secretary | 06 November 2017 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, 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, United Kingdom, RH6 9HJ | Director | 23 March 2022 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 27 May 2022 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 04 January 2024 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, 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, United Kingdom, RH6 9HJ | Director | 22 March 2022 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 14 June 2022 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 14 March 2019 | Active |
| Stepstone Group, 2 St. James's Market, London, England, SW1Y 4AH | Director | 27 May 2022 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 06 November 2017 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 23 March 2022 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Secretary | 01 December 2021 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 06 November 2017 | Active |
| Sse, Building 500, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA | Director | 06 November 2017 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Director | 06 November 2017 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 01 July 2021 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 18 July 2018 | Active |
| 211, Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates, | Director | 06 November 2017 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 06 November 2017 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 08 June 2019 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ | Director | 06 November 2017 | Active |
| 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF | Director | 06 November 2017 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 28 June 2019 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 05 July 2021 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 15 May 2018 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Director | 06 November 2017 | Active |
| St Lawrence House, Station Approach, Horley, United Kingdom, RH6 9HJ | Director | 01 July 2020 | Active |
| Scotia Gas Networks Limited | ||
| Notified on | : | 06 November 2017 |
|---|---|---|
| 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 |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | 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 |
| 2021-12-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
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