SGN CONTRACTING LIMITED
Overview
| Company Name | SGN CONTRACTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05372264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGN CONTRACTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SGN CONTRACTING LIMITED located?
| Registered Office Address | St Lawrence House Station Approach RH6 9HJ Horley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGN CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1241) LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for SGN CONTRACTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SGN CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for SGN CONTRACTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Paul Andrew James Lomas as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Antony John King as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Ms Penelope Anne Meddes as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Oswald Smart as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Robin Salmon as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Rosenthal as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Elizabeth Lumlock as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Matthew Jonathan Gross as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Demes as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Martin Paul Catchpole as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael John Botha as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Adam as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Louise Brunning as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul John Vincent Trimmer as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Anne Shand as a secretary on Nov 06, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Termination of appointment of Felipe Ortiz as a director on May 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Demes as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Adam as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fungai Makoni as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Termination of appointment of Christian Herbert Fingerle as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Thomazi as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Who are the officers of SGN CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKONI, Fungai | Secretary | St Lawrence House Station Approach RH6 9HJ Horley Surrey | 334529660001 | |||||||
| KING, Antony John | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | England | British | 344748980001 | |||||
| LOMAS, Paul Andrew James | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | England | British | 344750080001 | |||||
| MEDDES, Penelope Anne | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | England | British | 284705180003 | |||||
| ADAMS, Jonathan Jeffrey | Secretary | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | British | 150782170001 | ||||||
| GRAY, Ailsa Mary | Secretary | 27 Saint Magdalenes Road PH2 0BT Perth | British | 52995340008 | ||||||
| HARDING, Debbie Mary | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House, 200 | British | 136476220001 | ||||||
| SHAND, Nicola Anne | Secretary | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | British | 162591290001 | ||||||
| SYLVESTER, Sharmila Virginia | Secretary | St Lawrence House Station Approach RH6 9HJ Horley Surrey | 290375340001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ADAM, James Alexander | Director | 10 Portman Square W1H 6AZ London Ontario Teachers’ Pension Plan (Europe) Limited England | England | British,Canadian | 195244550005 | |||||
| ALEXANDER, Fraser Mcgregor | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | 65278040002 | |||||
| BOTHA, Michael John | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | Canada | Canadian | 294271520001 | |||||
| BRADBURY, Kenton Edward | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | 203542960001 | |||||
| BRUNNING, Charlotte Louise | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | British | 242374880001 | |||||
| CATCHPOLE, Martin Paul | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Kingdom | British | 285580440001 | |||||
| COVASSIN, Tanya Maria | Director | 31 Anderson Avenue M5P 1H5 Toronto Ontario Canada | Canadian | 103424270002 | ||||||
| DEMES, David | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Kingdom | Slovak | 334083960001 | |||||
| DOWD, Stephen Donald | Director | 200 Bay Street Suite 2100 PO BOX 56 Royal Bank Plaza South Tower Toronto Ontario M5j 2j2 Canada | Ontario, Canada | Canadian | 235050150001 | |||||
| FINGERLE, Christian Herbert, Dr | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | Germany | German | 193691880001 | |||||
| FLAGEUL, Natalie Michaela | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Sse Buliding 500 Hampshire United Kingdom | United Kingdom | British | 164470090002 | |||||
| FLEMING, Neil Patrick | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | Canadian | 201061840001 | |||||
| FRIEDRICHSEN, Adam Michael Cooper | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | England | Canadian | 285245290001 | |||||
| GROSS, Matthew Jonathan | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United States | American | 318295020001 | |||||
| GRUND, Ines | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Kingdom | German | 250793730001 | |||||
| HOOD, Colin William | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | United Kingdom | British | 80184130003 | |||||
| JUGGINS, Graham Gerald | Director | 4 Langley Place PH2 7XB Perth Perthshire | British | 103424030001 | ||||||
| KERRENNEUR, Antoine Jean René | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Kingdom | French | 308289130001 | |||||
| LAMBERT, Guy | Director | Corniche Street PO BOX 3600 211 Abu Dhabi United Arab Emirates | United Arab Emirates | Dutch | 218197910001 | |||||
| LEPIN, Ronald Kenneth | Director | 66 Howland Avenue Upper Floor M5R 3B3 Toronto Ontario M5r 3b3 Canada | Canadian | 100256500001 | ||||||
| LOPEZ DELGADO, Alejandro | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | Spanish | 239823670001 | |||||
| LUMLOCK, Rebecca Elizabeth | Director | One Canada Square, 25th Floor Canary Wharf E14 5AA London Brookfield United Kingdom | United Kingdom | British | 294141090001 | |||||
| MCCOSKER, Peter Joseph | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Arab Emirates | Australian | 260575520001 | |||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | Scotland | British | 114726370001 | |||||
| MCMANUS, John James | Director | New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom | Canada | Canadian | 166238870004 |
Who are the persons with significant control of SGN CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgn Midco Limited | Dec 05, 2017 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Sgn Pledgeco Limited | Dec 04, 2017 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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| Scotia Gas Networks Limited | Dec 14, 2016 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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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