SGN CONTRACTING LIMITED - HORLEY


Company Profile Company Filings

Overview

SGN CONTRACTING LIMITED is a Private Limited Company from HORLEY and has the status: Active.
SGN CONTRACTING LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372264. The accounts status is SMALL and accounts are next due on 31/12/2024.

SGN CONTRACTING LIMITED - HORLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST LAWRENCE HOUSE
HORLEY
SURREY
RH6 9HJ

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1241) LIMITED (until 27/04/2005)

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
NICOLA ANNE SHAND Secretary 2011-07-26 CURRENT
MS CHARLOTTE LOUISE BRUNNING Apr 1986 British Director 2018-05-02 CURRENT
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 2019-03-14 CURRENT
MR MARTIN CATCHPOLE Dec 1975 British Director 2022-03-23 CURRENT
MR. CHARLES THOMAZI Oct 1963 Canadian Director 2017-10-26 CURRENT
MICHAEL OSWALD SMART Mar 1981 British Director 2022-05-27 CURRENT
MR JEFFREY ROSENTHAL Oct 1959 Canadian Director 2022-06-14 CURRENT
FELIPE ORTIZ Sep 1979 British Director 2022-03-22 CURRENT
MRS REBECCA ELIZABETH LUMLOCK May 1973 British Director 2022-03-22 CURRENT
MR ANTOINE JEAN RENé KERRENNEUR May 1978 French,British Director 2023-03-29 CURRENT
MR MATTHEW JONATHAN GROSS Jan 1981 American Director 2024-01-04 CURRENT
DR CHRISTIAN HERBERT FINGERLE Jan 1975 German Director 2022-05-27 CURRENT
MR PAUL JOHN VINCENT TRIMMER Mar 1956 British Director 2022-03-23 CURRENT
MR MICHAEL JOHN BOTHA Apr 1970 Canadian Director 2022-03-22 CURRENT
SEBASTIEN BERNARD SHERMAN Nov 1972 Canadian Director 2007-03-10 UNTIL 2015-11-24 RESIGNED
MRS SHARMILA VIRGINIA SYLVESTER Secretary 2021-12-01 UNTIL 2023-11-01 RESIGNED
INES GRUND Dec 1978 German Director 2018-07-18 UNTIL 2020-11-03 RESIGNED
MR NEIL PATRICK FLEMING Dec 1982 Canadian Director 2015-03-24 UNTIL 2018-05-02 RESIGNED
GRAHAM GERALD JUGGINS Sep 1953 British Director 2005-09-15 UNTIL 2006-07-21 RESIGNED
ROBERT WATTERS Sep 1953 British Director 2005-09-15 UNTIL 2007-12-31 RESIGNED
DELPHINE VOELTZEL Aug 1984 French Director 2020-07-01 UNTIL 2021-07-01 RESIGNED
MR ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2016-05-26 UNTIL 2019-03-14 RESIGNED
OLIVIA PENELOPE STEEDMAN Oct 1971 Canadian Director 2008-07-29 UNTIL 2016-05-26 RESIGNED
DEBBIE MARY HARDING Secretary 2009-01-29 UNTIL 2010-03-30 RESIGNED
MR JOHN MICHAEL ROLLAND Sep 1957 Canadian Director 2007-12-31 UNTIL 2012-03-27 RESIGNED
MARIANA POPA Feb 1984 Romanian Director 2018-05-15 UNTIL 2019-06-07 RESIGNED
JUZAR PIRBHAI Oct 1973 Canadian Director 2013-03-26 UNTIL 2014-07-29 RESIGNED
MR HENRIK OLIVER ANDREAS ONARHEIM Sep 1990 American,Norwegian Director 2021-07-05 UNTIL 2022-03-22 RESIGNED
MICHAEL NOBREGA Jan 1944 Canadian Director 2005-09-15 UNTIL 2007-03-10 RESIGNED
MR COLIN WILLIAM HOOD Apr 1955 British Director 2005-09-15 UNTIL 2011-09-27 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2005-02-22 UNTIL 2005-09-15 RESIGNED
MR PETER JOSEPH MCCOSKER Dec 1981 Australian Director 2019-06-07 UNTIL 2021-05-30 RESIGNED
NATALIE MICHAELA FLAGEUL Aug 1975 British Director 2011-09-27 UNTIL 2020-07-22 RESIGNED
STEPHEN DONALD DOWD Jun 1964 Canadian Director 2006-11-24 UNTIL 2013-03-06 RESIGNED
TANYA MARIA COVASSIN Dec 1970 Canadian Director 2005-09-01 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 2005-09-15 UNTIL 2022-03-22 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2005-09-15 UNTIL 2016-10-26 RESIGNED
MR JOHN JAMES MCMANUS Dec 1959 Canadian Director 2012-03-27 UNTIL 2020-07-01 RESIGNED
ROBERT MCDONALD Nov 1971 British Director 2006-07-21 UNTIL 2022-03-22 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-02-22 UNTIL 2005-09-15 RESIGNED
ALEJANDRO LOPEZ DELGADO Nov 1977 Spanish Director 2015-11-24 UNTIL 2019-06-28 RESIGNED
RONALD KENNETH LEPIN Sep 1965 Canadian Director 2005-09-15 UNTIL 2006-11-24 RESIGNED
MR GUY LAMBERT Apr 1977 Dutch Director 2016-10-26 UNTIL 2022-03-22 RESIGNED
MR MICHAEL MCNICHOLAS Jan 1961 Irish Director 2019-06-28 UNTIL 2022-03-23 RESIGNED
MR ADAM MICHAEL COOPER FRIEDRICHSEN Dec 1989 Canadian Director 2021-07-01 UNTIL 2022-03-23 RESIGNED
JONATHAN JEFFREY ADAMS Secretary 2010-03-30 UNTIL 2011-07-26 RESIGNED
AILSA MARY GRAY Aug 1969 British Secretary 2005-09-15 UNTIL 2009-01-29 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 2016-12-14 - 2017-12-04 Horley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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