co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCOTIA GAS NETWORKS LIMITED

SCOTIA GAS NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOTIA GAS NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04958135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTIA GAS NETWORKS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SCOTIA GAS NETWORKS LIMITED located?

    Registered Office Address
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTIA GAS NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTIA GAS NETWORKS PLCMay 27, 2005May 27, 2005
    SCOTIA GAS NETWORKS LIMITEDFeb 09, 2005Feb 09, 2005
    SCOTARIO LIMITEDAug 27, 2004Aug 27, 2004
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITEDMay 24, 2004May 24, 2004
    DUNWILCO (1109) LIMITEDNov 10, 2003Nov 10, 2003

    What are the latest accounts for SCOTIA GAS NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SCOTIA GAS NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for SCOTIA GAS NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Afonso Castello-Branco Gois as a director on May 16, 2025

    		2 pagesAP01

    Appointment of Mr Mathew David Turnell-Henry as a director on May 16, 2025

    		2 pagesAP01

    Termination of appointment of Felipe Ortiz as a director on May 08, 2025

    		1 pagesTM01

    Notification of Bsip Uk Holdco Limited as a person with significant control on Jul 25, 2019

    		2 pagesPSC02

    Change of details for Bsip Uk Holdco Limited as a person with significant control on May 14, 2025

    		3 pagesPSC05

    Notification of Braeburn Equityco Limited as a person with significant control on Feb 28, 2025

    		2 pagesPSC02

    Change of details for Uk Gas Distribution 2 Limited as a person with significant control on Apr 15, 2025

    		3 pagesPSC05

    Appointment of Mr Fungai Makoni as a secretary on Apr 01, 2025

    		2 pagesAP03

    Appointment of Mr David Demes as a director on Jan 30, 2025

    		2 pagesAP01

    Appointment of Mr James Alexander Adam as a director on Jan 30, 2025

    		2 pagesAP01

    Termination of appointment of Megan Rose Birtwistle as a secretary on Jan 15, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christian Herbert Fingerle as a director on Sep 13, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		154 pagesAA

    Termination of appointment of Charles Thomazi as a director on Jun 12, 2024

    		1 pagesTM01

    Termination of appointment of Antoine Jean René Kerrenneur as a director on Apr 15, 2024

    		1 pagesTM01

    Appointment of Mr Matthew Jonathan Gross as a director on Jan 04, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Megan Rose Birtwistle as a secretary on Nov 01, 2023

    		2 pagesAP03

    Termination of appointment of Sharmila Virginia Sylvester as a secretary on Nov 01, 2023

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2023

    		130 pagesAA

    Appointment of Mr Antoine Jean René Kerrenneur as a director on Mar 29, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2022 with updates

    		4 pagesCS01

    Notification of Uk Gas Distribution 2 Limited as a person with significant control on Mar 22, 2022

    		2 pagesPSC02

    Cessation of Sse Plc as a person with significant control on Mar 22, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of SCOTIA GAS NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAKONI, Fungai
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Secretary
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		334490580001
    SHAND, Nicola Anne
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    Surrey
    United Kingdom
    		Secretary
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    Surrey
    United Kingdom
    		British162590670001
    ADAM, James Alexander
    Portman Square
    W1H 6AZ London
    10 Portman Square
    England
    		Director
    Portman Square
    W1H 6AZ London
    10 Portman Square
    England
    		EnglandBritish,CanadianFinancier195244550005
    BOTHA, Michael John
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		CanadaCanadianUnknown294271520001
    BRUNNING, Charlotte Louise
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		Director
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		United KingdomBritishInvestment Management242374880001
    CATCHPOLE, Martin Paul
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		United KingdomBritishPrincipal, Gip285580440001
    DEMES, David
    Portman Square
    W1H 6AZ London
    10 Portman Square
    England
    		Director
    Portman Square
    W1H 6AZ London
    10 Portman Square
    England
    		EnglandSlovakInvestment Professional334083960001
    GOIS, Afonso Castello-Branco
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		EnglandPortugueseManaging Director, Gip335866770001
    GROSS, Matthew Jonathan
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		United StatesAmericanCpa318295020001
    LUMLOCK, Rebecca Elizabeth
    One Canada Square, 25th Floor
    Canary Wharf
    E14 5AA London
    Brookfield
    United Kingdom
    		Director
    One Canada Square, 25th Floor
    Canary Wharf
    E14 5AA London
    Brookfield
    United Kingdom
    		United KingdomBritishOperating Partner294141090001
    ROSENTHAL, Jeffrey
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		CanadaCanadianProfessional Engineer297967760001
    SALMON, Nicholas Robin
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		EnglandBritishCompany Director256613430001
    SMART, Michael Oswald
    2 St. James's Market
    SW1Y 4AH London
    Stepstone Group
    England
    		Director
    2 St. James's Market
    SW1Y 4AH London
    Stepstone Group
    England
    		United KingdomBritishDirector296382310001
    TRIMMER, Paul John Vincent
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		United KingdomBritishSenior Advisor To Global Infrastructure Partners149695050001
    TURNELL-HENRY, Mathew David
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		EnglandBritishVice President; Infrastructure Portfolio Managemen335866750001
    ADAMS, Jonathan Jeffrey
    Station Approach
    RH6 9HJ Horley
    St. Lawrence House
    Surrey
    United Kingdom
    		Secretary
    Station Approach
    RH6 9HJ Horley
    St. Lawrence House
    Surrey
    United Kingdom
    		British150782130001
    BIRTWISTLE, Megan Rose
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Secretary
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		315945900001
    GRAY, Ailsa Mary
    27 Saint Magdalenes Road
    PH2 0BT Perth
    		Secretary
    27 Saint Magdalenes Road
    PH2 0BT Perth
    		British52995340008
    HARDING, Debbie Mary
    Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House, 200
    		Secretary
    Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House, 200
    		British136476220001
    SYLVESTER, Sharmila Virginia
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Secretary
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		290375600001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    ALEXANDER, Fraser Mcgregor
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    		Director
    Inveralmond House
    200 Dunkeld Road
    PH1 3AQ Perth
    		United KingdomBritishChartered Accountant65278040002
    BRADBURY, Kenton Edward
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		Director
    122 Leadenhall Street
    EC3V 4AB London
    The Leadenhall Building
    United Kingdom
    		United KingdomBritishManaging Director203542960001
    COVASSIN, Tanya Maria
    31 Anderson Avenue
    M5P 1H5 Toronto
    Ontario
    Canada
    		Director
    31 Anderson Avenue
    M5P 1H5 Toronto
    Ontario
    Canada
    		CanadianPortfolio Manager103424270002
    DOWD, Stephen Donald
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Ontario, CanadaCanadianDirector Infrastructure235050150001
    FINGERLE, Christian Herbert, Dr
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		GermanyGermanSenior Managing Director (Employee)193691880001
    FLAGEUL, Natalie Michaela
    Langstone Technology Park
    Langstone Road
    PO9 1SA Havant
    Sse Buliding 500
    Hampshire
    United Kingdom
    		Director
    Langstone Technology Park
    Langstone Road
    PO9 1SA Havant
    Sse Buliding 500
    Hampshire
    United Kingdom
    		United KingdomBritishHead Of Metering164470090002
    FLEMING, Neil Patrick
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		Director
    Portman Square
    W1H 6AZ London
    10
    United Kingdom
    		United KingdomCanadianCompany Director201061840001
    FRIEDRICHSEN, Adam Michael Cooper
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		EnglandCanadianAssociate Director285245290001
    GRUND, Ines
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		United KingdomGermanInvestment Professional250793730001
    HOOD, Colin William
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    		Director
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Perthshire
    		United KingdomBritishChief Operating Officer80184130003
    JUGGINS, Graham Gerald
    4 Langley Place
    PH2 7XB Perth
    Perthshire
    		Director
    4 Langley Place
    PH2 7XB Perth
    Perthshire
    		BritishManager103424030001
    KERRENNEUR, Antoine Jean René
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		Director
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    Surrey
    		United KingdomFrenchPrincipal At Global Infrastructure Partners308289130001
    LAMBERT, Guy
    Corniche Street
    PO BOX 3600
    211
    Abu Dhabi
    United Arab Emirates
    		Director
    Corniche Street
    PO BOX 3600
    211
    Abu Dhabi
    United Arab Emirates
    		United Arab EmiratesDutchInvestments, Head Of Utilities218197910001
    LEPIN, Ronald Kenneth
    66 Howland Avenue
    Upper Floor
    M5R 3B3 Toronto
    Ontario M5r 3b3
    Canada
    		Director
    66 Howland Avenue
    Upper Floor
    M5R 3B3 Toronto
    Ontario M5r 3b3
    Canada
    		CanadianInvestment Manager100256500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTIA GAS NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braeburn Equityco Limited
    Portman Square
    W1H 6AZ London
    10 Portman Square
    England
    		Feb 28, 2025
    Portman Square
    W1H 6AZ London
    10 Portman Square
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Crown Way, Cardiff, Cf14 3uz, Dx 33050 Cardiff, United Kingdom
    Registration Number16116107
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    22 Grenville Street
    JE4 8PX Jersey
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Jersey
    		Mar 22, 2022
    22 Grenville Street
    JE4 8PX Jersey
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Jersey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredCompanies House
    Registration NumberFc039464
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1 Bartholomew Lane
    EC2N 2AX London
    1 Bartholomew Lane, London, England, Ec2n 2ax
    England
    		Jul 25, 2019
    1 Bartholomew Lane
    EC2N 2AX London
    1 Bartholomew Lane, London, England, Ec2n 2ax
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12122658
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Apr 06, 2016
    200 Dunkeld Road
    PH1 3AQ Perth
    Inveralmond House
    Scotland
    		Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc117119
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0