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Nom

SGN Contracting Limited
Adresse
St Lawrence House
Station Approach
Horley
RH6 9HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05372264 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2026
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sgn Midco Limited Status: Active Notified: 05/12/2017 Company Registration: 11050000 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scotia Gas Networks Limited Status: Ceased Notified: 14/12/2016 Ceased: 04/12/2017 Company Registration: 04958135 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sgn Pledgeco Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/12/2017 Company Registration: 11049371 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (23)

    Source: Companies House
    Fingerle, Christian Herbert Station Approach, Horley, Surrey Status: Active Notified: 27/05/2022 Date of Birth: 01/1975 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German
    King, Antony John Station Approach, Horley Status: Active Notified: 26/01/2026 Role: Director Country of Residence: England Nationality: British
    Lomas, Paul Andrew James Station Approach, Horley Status: Active Notified: 26/01/2026 Role: Director Country of Residence: England Nationality: British
    Lumlock, Rebecca Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 05/1973 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Makoni, Fungai Station Approach, Horley Status: Active Notified: 01/04/2025 Role: Secretary
    Adam, James Alexander London, England Status: Ceased Notified: 30/01/2025 Ceased: 26/01/2026 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Botha, Michael John Station Approach, Horley Status: Ceased Notified: 22/03/2022 Ceased: 26/01/2026 Date of Birth: 04/1970 Occupation: Unknown Role: Director Country of Residence: Canada Nationality: Canadian
    Brunning, Charlotte Louise London, United Kingdom Status: Ceased Notified: 02/05/2018 Ceased: 26/01/2026 Date of Birth: 04/1986 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Catchpole, Martin Paul Station Approach, Horley Status: Ceased Notified: 23/03/2022 Ceased: 26/01/2026 Date of Birth: 12/1975 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British
    Demes, David Station Approach, Horley Status: Ceased Notified: 30/01/2025 Ceased: 26/01/2026 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Slovak
    Fingerle, Christian Herbert, Dr Station Approach, Horley Status: Ceased Notified: 27/05/2022 Ceased: 13/09/2024 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German
    Gross, Matthew Jonathan Station Approach, Horley Status: Ceased Notified: 04/01/2024 Ceased: 26/01/2026 Occupation: Cpa Role: Director Country of Residence: United States Nationality: American
    Kerrenneur, Antoine Jean René Station Approach, Horley Status: Ceased Notified: 29/03/2023 Ceased: 15/04/2024 Date of Birth: 05/1978 Occupation: Principal At Global Infrastructure Partn, Principal At Global Infrastructure Partners Role: Director Country of Residence: United Kingdom Nationality: French
    Meddes, Penelope Anne Station Approach, Horley Status: Ceased Notified: 26/01/2026 Ceased: 23/04/2026 Role: Director Country of Residence: England Nationality: British
    Ortiz, Felipe Station Approach, Horley Status: Ceased Notified: 22/03/2022 Ceased: 08/05/2025 Date of Birth: 09/1979 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenthal, Jeffrey Station Approach, Horley Status: Ceased Notified: 14/06/2022 Ceased: 26/01/2026 Date of Birth: 10/1959 Occupation: Professional Engineer Role: Director Country of Residence: Canada Nationality: Canadian
    Salmon, Nicholas Robin Station Approach, Horley Status: Ceased Notified: 14/03/2019 Ceased: 26/01/2026 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shand, Nicola Anne Horley, United Kingdom Status: Ceased Notified: 26/07/2011 Ceased: 06/11/2025 Role: Secretary Nationality: British
    Smart, Michael Oswald London, England Status: Ceased Notified: 27/05/2022 Ceased: 26/01/2026 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sylvester, Sharmila Virginia Station Approach, Horley Status: Ceased Notified: 01/12/2021 Ceased: 01/11/2023 Role: Secretary
    Thomazi, Charles London, England Status: Ceased Notified: 26/10/2017 Ceased: 12/06/2024 Date of Birth: 10/1963 Occupation: Managing Director Of Infrastructure And, Managing Director Of Infrastructure And Natural Re Role: Director Country of Residence: England Nationality: Canadian
    Trimmer, Paul John Vincent Station Approach, Horley Status: Ceased Notified: 23/03/2022 Ceased: 26/01/2026 Date of Birth: 03/1956 Occupation: Senior Advisor To Global Infrastructure Role: Director Country of Residence: England Nationality: British
    Voeltzel, Delphine Station Approach, Horley Status: Ceased Notified: 01/07/2020 Ceased: 01/07/2021 Role: Director Country of Residence: England Nationality: French