SGN PLEDGECO LIMITED - HORLEY


Company Profile Company Filings

Overview

SGN PLEDGECO LIMITED is a Private Limited Company from HORLEY UNITED KINGDOM and has the status: Active.
SGN PLEDGECO LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11049371. The accounts status is FULL and accounts are next due on 31/12/2024.

SGN PLEDGECO LIMITED - HORLEY

This company is listed in the following categories:
64209 - Activities of other holding companies 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FELIPE ORTIZ Sep 1979 British Director 2022-03-22 CURRENT
MS CHARLOTTE LOUISE BRUNNING Apr 1986 British Director 2018-05-02 CURRENT
NICOLA ANNE SHAND Secretary 2017-11-06 CURRENT
MISS MEGAN ROSE BIRTWISTLE Secretary 2023-11-01 CURRENT
MR ANTOINE JEAN RENé KERRENNEUR May 1983 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 MARTIN CATCHPOLE Dec 1975 British Director 2022-03-23 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
MR PAUL JOHN VINCENT TRIMMER Mar 1956 British Director 2022-03-23 CURRENT
MR CHARLES THOMAZI Oct 1963 Canadian Director 2017-11-06 CURRENT
MICHAEL OSWALD SMART Mar 1981 British Director 2022-05-27 CURRENT
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 2019-03-14 CURRENT
MR JEFFREY ROSENTHAL Oct 1959 Canadian Director 2022-06-14 CURRENT
MRS SHARMILA VIRGINIA SYLVESTER Secretary 2021-12-01 UNTIL 2023-11-01 RESIGNED
DELPHINE VOELTZEL Aug 1984 French Director 2020-07-01 UNTIL 2021-07-01 RESIGNED
MR ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2017-11-06 UNTIL 2019-03-14 RESIGNED
MARIANA POPA Feb 1984 Romanian Director 2018-05-15 UNTIL 2019-06-07 RESIGNED
MR NEIL PATRICK FLEMING Dec 1982 Canadian Director 2017-11-06 UNTIL 2018-05-02 RESIGNED
MR HENRIK OLIVER ANDREAS ONARHEIM Sep 1990 American,Norwegian Director 2021-07-05 UNTIL 2022-03-22 RESIGNED
MR MICHAEL MCNICHOLAS Jan 1961 Irish Director 2019-06-28 UNTIL 2022-03-23 RESIGNED
ROBERT MCDONALD Nov 1971 British Director 2017-11-06 UNTIL 2022-03-22 RESIGNED
MR JOHN JAMES MCMANUS Dec 1959 Canadian Director 2017-11-06 UNTIL 2020-07-01 RESIGNED
INES GRUND Dec 1978 German Director 2018-07-18 UNTIL 2020-11-03 RESIGNED
MR ADAM MICHAEL COOPER FRIEDRICHSEN Dec 1989 Canadian Director 2021-07-01 UNTIL 2022-03-23 RESIGNED
MR GUY LAMBERT Apr 1977 Dutch Director 2017-11-06 UNTIL 2022-03-22 RESIGNED
ALEJANDRO LOPEZ DELGADO Nov 1977 Spanish Director 2017-11-06 UNTIL 2019-06-28 RESIGNED
MR PETER JOSEPH MCCOSKER Dec 1981 Australian Director 2019-06-08 UNTIL 2021-05-30 RESIGNED
NATALIE MICHAELA FLAGEUL Aug 1975 British Director 2017-11-06 UNTIL 2020-07-22 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2017-11-06 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scotia Gas Networks Limited 2017-11-06 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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CompanyName Address Company Status Accounts Status Main Company Activity
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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.
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PD PORTS ACQUISITIONS (UK) LIMITED Active FULL 70100 - Activities of head offices
SGN COMMERCIAL SERVICES LIMITED HORLEY Active FULL 82990 - Other business support service activities n.e.c.
PD PORTS LIMITED MIDDLESBROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SGN EVOLVE NETWORK LTD HORLEY Active SMALL 35220 - Distribution of gaseous fuels through mains
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.
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.
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UK GAS DISTRIBUTION TOPCO LIMITED ST HELIER Active FULL None Supplied
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SCOTLAND GAS NETWORKS PLC EDINBURGH Active FULL 35220 - Distribution of gaseous fuels through mains

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SGN GAS TO GRID PROJECTCO1 LIMITED HORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 35210 - Manufacture of gas
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