SOUTHERN GAS NETWORKS PLC - HORLEY
Company Profile | Company Filings |
Overview
SOUTHERN GAS NETWORKS PLC is a Public Limited Company from HORLEY and has the status: Active.
SOUTHERN GAS NETWORKS PLC was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167021. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERN GAS NETWORKS PLC was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167021. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERN GAS NETWORKS PLC - HORLEY
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
ST LAWRENCE HOUSE
HORLEY
SURREY
RH6 9HJ
This Company Originates in : United Kingdom
Previous trading names include:
BLACKWATER G LIMITED (until 01/06/2005)
BLACKWATER G LIMITED (until 01/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MEGAN ROSE BIRTWISTLE | Secretary | 2023-11-01 | CURRENT | ||
FELIPE ORTIZ | Sep 1979 | British | Director | 2022-03-22 | CURRENT |
MR MICHAEL JOHN BOTHA | Apr 1970 | Canadian | Director | 2022-03-22 | CURRENT |
MS CHARLOTTE LOUISE BRUNNING | Apr 1986 | British | Director | 2018-05-02 | CURRENT |
MR MARTIN CATCHPOLE | Dec 1975 | British | Director | 2022-03-23 | CURRENT |
DR CHRISTIAN HERBERT FINGERLE | Jan 1975 | German | Director | 2022-05-27 | CURRENT |
MR MATTHEW JONATHAN GROSS | Jan 1981 | American | Director | 2024-01-04 | CURRENT |
MR PAUL ROBERT JEFFERY | Apr 1955 | British | Director | 2014-01-28 | CURRENT |
MR ANTOINE JEAN RENé KERRENNEUR | May 1978 | French,British | Director | 2023-03-29 | CURRENT |
MRS REBECCA ELIZABETH LUMLOCK | May 1973 | British | Director | 2022-03-22 | CURRENT |
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 2019-03-14 | CURRENT |
MICHAEL OSWALD SMART | Mar 1981 | British | Director | 2022-05-27 | CURRENT |
MR. CHARLES THOMAZI | Oct 1963 | Canadian | Director | 2017-10-27 | CURRENT |
MR PAUL JOHN VINCENT TRIMMER | Mar 1956 | British | Director | 2022-03-23 | CURRENT |
JOANNA SARAH WHITTINGTON | Dec 1966 | British | Director | 2023-10-19 | CURRENT |
NICOLA ANNE SHAND | Secretary | 2011-07-26 | CURRENT | ||
MR JEFFREY ROSENTHAL | Oct 1959 | Canadian | Director | 2022-06-14 | CURRENT |
NATALIE MICHAELA FLAGEUL | Aug 1975 | British | Director | 2011-09-27 UNTIL 2020-07-22 | RESIGNED |
MR COLIN WILLIAM HOOD | Apr 1955 | British | Director | 2005-06-01 UNTIL 2011-09-27 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2004-08-27 UNTIL 2005-06-01 | RESIGNED |
DAVID JOHN HALSEY | Mar 1953 | British | Director | 2005-04-15 UNTIL 2005-06-01 | RESIGNED |
MRS SHARMILA VIRGINIA SYLVESTER | Secretary | 2021-12-01 UNTIL 2023-11-01 | RESIGNED | ||
DEBBIE MARY HARDING | Secretary | 2009-01-29 UNTIL 2010-03-30 | RESIGNED | ||
AILSA MARY GRAY | Aug 1969 | British | Secretary | 2005-06-01 UNTIL 2009-01-29 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2004-06-30 UNTIL 2005-06-01 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Director | 2004-06-30 UNTIL 2004-08-27 | RESIGNED | |
MR ADAM MICHAEL COOPER FRIEDRICHSEN | Dec 1989 | Canadian | Director | 2021-07-01 UNTIL 2022-03-23 | RESIGNED |
MR NEIL PATRICK FLEMING | Dec 1982 | Canadian | Director | 2015-03-24 UNTIL 2018-05-02 | RESIGNED |
INES GRUND | Dec 1978 | German | Director | 2018-07-18 UNTIL 2020-11-03 | RESIGNED |
MARK ROBERT FAIRBAIRN | Nov 1958 | British | Director | 2004-08-27 UNTIL 2005-06-01 | RESIGNED |
ROBERT MCDONALD | Nov 1971 | British | Director | 2006-07-21 UNTIL 2022-03-22 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2004-08-26 UNTIL 2005-06-01 | RESIGNED | |
JONATHAN JEFFERY ADAMS | Secretary | 2010-03-30 UNTIL 2011-07-26 | RESIGNED | ||
MR PETER JOSEPH MCCOSKER | Dec 1981 | Australian | Director | 2019-06-07 UNTIL 2021-05-30 | RESIGNED |
TANYA MARIA COVASSIN | Dec 1970 | Canadian | Director | 2005-06-01 UNTIL 2008-06-26 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2016-05-26 UNTIL 2018-09-14 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2005-06-01 UNTIL 2022-03-22 | RESIGNED |
IAN CHRISTOPHER DAVIS | Jan 1958 | British | Director | 2004-08-27 UNTIL 2005-04-15 | RESIGNED |
STEPHEN DONALD DOWD | Jun 1964 | Canadian | Director | 2006-11-24 UNTIL 2013-03-06 | RESIGNED |
COLIN BUCK | Aug 1949 | British | Director | 2004-08-27 UNTIL 2005-06-01 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Director | 2004-06-30 UNTIL 2004-08-27 | RESIGNED | |
MR JOHN JAMES MCMANUS | Dec 1959 | Canadian | Director | 2012-03-27 UNTIL 2020-07-01 | RESIGNED |
MR GRAHAM GERALD JUGGINS | Sep 1953 | British | Director | 2014-01-28 UNTIL 2018-09-06 | RESIGNED |
MR MICHAEL MCNICHOLAS | Jan 1961 | Irish | Director | 2019-06-28 UNTIL 2022-03-23 | RESIGNED |
ALEJANDRO LOPEZ DELGADO | Nov 1977 | Spanish | Director | 2015-11-24 UNTIL 2019-06-28 | RESIGNED |
RONALD KENNETH LEPIN | Sep 1965 | Canadian | Director | 2005-06-01 UNTIL 2006-11-24 | RESIGNED |
MR GUY LAMBERT | Apr 1977 | Dutch | Director | 2016-10-26 UNTIL 2022-03-22 | RESIGNED |
MR GUY LAMBERT | Apr 1977 | Dutch | Director | 2016-10-26 UNTIL 2021-05-30 | RESIGNED |
MS ALISON BARBARA KAY | May 1964 | British | Director | 2005-05-20 UNTIL 2005-06-01 | RESIGNED |
GRAHAM GERALD JUGGINS | Sep 1953 | British | Director | 2005-06-01 UNTIL 2006-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgn Midco Limited | 2017-12-05 | Horley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sgn Pledgeco Limited | 2017-12-04 - 2017-12-05 | Horley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scotia Gas Networks Limited | 2016-04-06 - 2017-12-04 | Horley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |