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Nom

SGN Evolve Network LTD
Adresse
St Lawrence House
Station Approach
Horley
RH6 9HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08822715 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35220 - Distribution de combustibles gazeux par conduites
Statut de Sociétéactive
Noms Précédents
  • SGN Natural GAS Limited
  • Scotia GAS Networks Northern Ireland Limited
  • Dunwilco (1840) Limited
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    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 Companies House Number: 11050000 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: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 04958135 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 Companies House Number: 11049371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (17)

    Source: Companies House
    Birtwistle, Megan Rose Horley Status: Active Notified: 01/11/2023 Role: Secretary
    Botha, Michael John Horley, Surrey Status: Active Notified: 22/03/2022 Date of Birth: 04/1970 Occupation: Unknown Role: Director Country of Residence: Canada Nationality: Canadian
    Brunning, Charlotte Louise London, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 04/1986 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Catchpole, Martin Paul Horley, Surrey Status: Active Notified: 23/03/2022 Date of Birth: 12/1975 Occupation: Principal, Gip Role: Director Country of Residence: United Kingdom Nationality: British
    Fingerle, Christian Herbert 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
    Gross, Matthew Jonathan Horley Status: Active Notified: 04/01/2024 Occupation: Cpa Role: Director Country of Residence: United States Nationality: American
    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
    Ortiz, Felipe Horley, Surrey Status: Active Notified: 22/03/2022 Date of Birth: 09/1979 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenthal, Jeffrey Horley, Surrey Status: Active Notified: 14/06/2022 Date of Birth: 10/1959 Occupation: Professional Engineer Role: Director Country of Residence: Canada Nationality: Canadian
    Salmon, Nicholas Robin Horley, Surrey Status: Active Notified: 14/03/2019 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shand, Nicola Anne Horley, Surrey, United Kingdom Status: Active Notified: 20/11/2014 Role: Secretary
    Smart, Michael Oswald London, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trimmer, Paul John Vincent Horley, Surrey Status: Active Notified: 23/03/2022 Date of Birth: 03/1956 Occupation: Senior Advisor To Global Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British
    Fingerle, Christian Herbert, Dr Horley Status: Ceased Notified: 27/05/2022 Ceased: 13/09/2024 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German
    Kerrenneur, Antoine Jean René 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
    Sylvester, Sharmila Virginia 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