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, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SGN CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for SGN CONTRACTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Termination of appointment of Antoine Jean René Kerrenneur as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Jonathan Gross as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharmila Virginia Sylvester as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Mr Antoine Jean René Kerrenneur as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Appointment of Mr Jeffrey Rosenthal as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Appointment of Dr Christian Herbert Fingerle as a director on May 27, 2022 | 2 pages | AP01 | ||
Appointment of Michael Oswald Smart as a director on May 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael John Botha as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Felipe Ortiz as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Henrik Oliver Andreas Onarheim as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Mcnicholas as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Mcdonald as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Guy Lambert as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adam Michael Cooper Friedrichsen as a director on Mar 23, 2022 | 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 | |||||||
| SHAND, Nicola Anne | Secretary | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | British | 162591290001 | ||||||
| ADAM, James Alexander | Director | 10 Portman Square W1H 6AZ London Ontario Teachers’ Pension Plan (Europe) Limited England | England | British,Canadian | Financier | 195244550005 | ||||
| BOTHA, Michael John | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | Canada | Canadian | Unknown | 294271520001 | ||||
| BRUNNING, Charlotte Louise | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | British | Investment Management | 242374880001 | ||||
| CATCHPOLE, Martin Paul | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Kingdom | British | British | 285580440001 | ||||
| DEMES, David | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | England | Slovak | Investment Professional | 334083960001 | ||||
| GROSS, Matthew Jonathan | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United States | American | Cpa | 318295020001 | ||||
| LUMLOCK, Rebecca Elizabeth | Director | One Canada Square, 25th Floor Canary Wharf E14 5AA London Brookfield United Kingdom | United Kingdom | British | Operating Partner | 294141090001 | ||||
| ORTIZ, Felipe | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Kingdom | British | Unknown | 290963810001 | ||||
| ROSENTHAL, Jeffrey | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | Canada | Canadian | Professional Engineer | 297967760001 | ||||
| SALMON, Nicholas Robin | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | England | British | Company Director | 256613430001 | ||||
| SMART, Michael Oswald | Director | 2 St. James's Market SW1Y 4AH London Stepstone Group England | United Kingdom | British | Director | 296382310001 | ||||
| TRIMMER, Paul John Vincent | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Kingdom | British | Senior Advisor To Global Infrastructure Partners | 149695050001 | ||||
| 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 | ||||||
| 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 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | Chartered Accountant | 65278040002 | ||||
| BRADBURY, Kenton Edward | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | Managing Director | 203542960001 | ||||
| COVASSIN, Tanya Maria | Director | 31 Anderson Avenue M5P 1H5 Toronto Ontario Canada | Canadian | Portfolio Manager | 103424270002 | |||||
| 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 | Director Infrastructure | 235050150001 | ||||
| FINGERLE, Christian Herbert, Dr | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | Germany | German | Senior Managing Director (Employee) | 193691880001 | ||||
| FLAGEUL, Natalie Michaela | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Sse Buliding 500 Hampshire United Kingdom | United Kingdom | British | Head Of Metering | 164470090002 | ||||
| FLEMING, Neil Patrick | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | Canadian | Company Director | 201061840001 | ||||
| FRIEDRICHSEN, Adam Michael Cooper | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | England | Canadian | Associate Director | 285245290001 | ||||
| GRUND, Ines | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Kingdom | German | Investment Professional | 250793730001 | ||||
| HOOD, Colin William | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | United Kingdom | British | Chief Operating Officer | 80184130003 | ||||
| JUGGINS, Graham Gerald | Director | 4 Langley Place PH2 7XB Perth Perthshire | British | Manager | 103424030001 | |||||
| KERRENNEUR, Antoine Jean René | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Kingdom | French | Principal At Global Infrastructure Partners | 308289130001 | ||||
| LAMBERT, Guy | Director | Corniche Street PO BOX 3600 211 Abu Dhabi United Arab Emirates | United Arab Emirates | Dutch | Investments, Head Of Utilities | 218197910001 | ||||
| LEPIN, Ronald Kenneth | Director | 66 Howland Avenue Upper Floor M5R 3B3 Toronto Ontario M5r 3b3 Canada | Canadian | Investment Manager | 100256500001 | |||||
| LOPEZ DELGADO, Alejandro | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | Spanish | Company Director | 239823670001 | ||||
| MCCOSKER, Peter Joseph | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | United Arab Emirates | Australian | Portfolio Manager | 260575520001 |
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