SGN EVOLVE NETWORK LTD - HORLEY


Company Profile Company Filings

Overview

SGN EVOLVE NETWORK LTD is a Private Limited Company from HORLEY and has the status: Active.
SGN EVOLVE NETWORK LTD was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822715. The accounts status is SMALL and accounts are next due on 31/12/2024.

SGN EVOLVE NETWORK LTD - HORLEY

This company is listed in the following categories:
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 31/12/2024

Registered Office

ST LAWRENCE HOUSE
HORLEY
SURREY
RH6 9HJ

This Company Originates in : United Kingdom
Previous trading names include:
SGN NATURAL GAS LIMITED (until 04/09/2023)
SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED (until 22/04/2015)
DUNWILCO (1840) LIMITED (until 24/04/2014)

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 2014-11-20 CURRENT
MRS REBECCA ELIZABETH LUMLOCK May 1973 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
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 ANTOINE JEAN RENé KERRENNEUR May 1978 French,British Director 2023-03-29 CURRENT
FELIPE ORTIZ Sep 1979 British Director 2022-03-22 CURRENT
MR JEFFREY ROSENTHAL Oct 1959 Canadian Director 2022-06-14 CURRENT
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 2019-03-14 CURRENT
MR. CHARLES THOMAZI Oct 1963 Canadian Director 2017-10-26 CURRENT
MR PAUL JOHN VINCENT TRIMMER Mar 1956 British Director 2022-03-23 CURRENT
MICHAEL OSWALD SMART Mar 1981 British Director 2022-05-27 CURRENT
MISS MEGAN ROSE BIRTWISTLE Secretary 2023-11-01 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2013-12-20 UNTIL 2014-04-17 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2013-12-20 UNTIL 2014-04-17 RESIGNED
ALEJANDRO LOPEZ DELGADO Nov 1977 Spanish Director 2015-11-24 UNTIL 2019-06-28 RESIGNED
ROBERT MCDONALD Nov 1971 British Director 2014-11-20 UNTIL 2022-03-22 RESIGNED
MR JOHN JAMES MCMANUS Dec 1959 Canadian Director 2014-11-20 UNTIL 2020-07-01 RESIGNED
MR MICHAEL MCNICHOLAS Jan 1961 Irish Director 2019-06-28 UNTIL 2022-03-23 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2014-11-20 UNTIL 2016-10-26 RESIGNED
MR HENRIK OLIVER ANDREAS ONARHEIM Sep 1990 American,Norwegian Director 2021-07-05 UNTIL 2022-03-22 RESIGNED
MARIANA POPA Feb 1984 Romanian Director 2018-05-15 UNTIL 2019-06-07 RESIGNED
SEBASTIEN BERNARD SHERMAN Nov 1972 Canadian Director 2014-11-20 UNTIL 2015-11-24 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2013-12-20 UNTIL 2014-04-17 RESIGNED
OLIVIA PENELOPE STEEDMAN Oct 1971 Canadian Director 2014-11-20 UNTIL 2016-05-26 RESIGNED
MR ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2016-05-26 UNTIL 2019-03-14 RESIGNED
DELPHINE VOELTZEL Aug 1984 French Director 2020-07-01 UNTIL 2021-07-01 RESIGNED
MR NEIL PATRICK FLEMING Dec 1982 Canadian Director 2015-03-24 UNTIL 2018-05-02 RESIGNED
NATALIE MICHAELA FLAGEUL Aug 1975 British Director 2014-11-20 UNTIL 2020-07-22 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2014-04-17 UNTIL 2014-11-20 RESIGNED
MRS SHARMILA VIRGINIA SYLVESTER Secretary 2021-12-01 UNTIL 2023-11-01 RESIGNED
MR ADAM MICHAEL COOPER FRIEDRICHSEN Dec 1989 Canadian Director 2021-07-01 UNTIL 2022-03-23 RESIGNED
INES GRUND Dec 1978 German Director 2018-07-18 UNTIL 2020-11-03 RESIGNED
MR GUY LAMBERT Apr 1977 Dutch Director 2016-10-26 UNTIL 2022-03-22 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-12-20 UNTIL 2014-11-20 RESIGNED
MR PETER JOSEPH MCCOSKER Dec 1981 Australian Director 2019-06-07 UNTIL 2021-05-30 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2014-11-20 UNTIL 2022-03-22 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2016-05-26 UNTIL 2018-09-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARKING POWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SCOTIA GAS NETWORKS LIMITED HORLEY Active GROUP 70100 - Activities of head offices
SOUTHERN GAS NETWORKS PLC HORLEY Active FULL 35220 - Distribution of gaseous fuels through mains
SGN CONTRACTING LIMITED HORLEY Active SMALL 82990 - Other business support service activities n.e.c.
SGN SMART LIMITED HORLEY Active SMALL 35220 - Distribution of gaseous fuels through mains
SGN CONNECTIONS LIMITED HORLEY Active SMALL 35220 - Distribution of gaseous fuels through mains
SGN COMMERCIAL SERVICES LIMITED HORLEY Active FULL 82990 - Other business support service activities n.e.c.
MAPLE TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SGN PLEDGECO LIMITED HORLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SGN MIDCO LIMITED HORLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SGN PLACE LIMITED HORLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SGN LESSONA LIMITED HORLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MAPLE HOLDCO 3 LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MAPLECO3 LTD MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SGN FUTURES LIMITED HORLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SGN HEAT NETWORKS LIMITED HORLEY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED PERTH Dissolved... DORMANT 35110 - Production of electricity
SCOTLAND GAS NETWORKS PLC EDINBURGH Active FULL 35220 - Distribution of gaseous fuels through mains
CARCANT WINDFARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGN PLEDGECO LIMITED HORLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SGN MIDCO LIMITED HORLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SGN SOUTHAMPTON LIMITED HORLEY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SGN MOTSPUR PARK LIMITED HORLEY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SGN OLD KENT ROAD LIMITED HORLEY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TONBRIDGE RIVERSIDE REGENERATION LIMITED HORLEY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SGN ROTHERHITHE HOLDCO LIMITED HORLEY UNITED KINGDOM Active SMALL 99999 - Dormant Company
SGN CRAYFORD LIMITED HORLEY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SGN GAS TO GRID PROJECTCO1 LIMITED HORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 35210 - Manufacture of gas
SGN SILVERTOWN LLP HORLEY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied