SGN SMART LIMITED

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

This company is commonly known as Sgn Smart Limited. The company was founded 19 years ago and was given the registration number 05618883. 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 SMART LIMITED
Company Number	:	05618883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2005
End of financial year	:	31 March 2023
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 Information	Role	Appointed	Status
St Lawrence House, Station Approach, Horley, RH6 9HJ	Secretary	01 November 2023	Active
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	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 St Magdalenes Road, Perth, PH2 0BT	Secretary	23 December 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	10 November 2005	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	23 December 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	23 December 2005	Active
St Lawrence House, Station Approach, Horley, RH6 9HJ	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	23 December 2005	Active
4 Langley Place, Perth, PH2 7XB	Director	23 December 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	23 December 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, Scotland, PH1 3AQ	Director	21 July 2006	Active
6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF	Director	27 March 2012	Active

People with Significant Control

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

SGN SMART LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement