SGN SMART LIMITED
Overview
| Company Name | SGN SMART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05618883 |
| 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 SMART LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is SGN SMART 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 SMART LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGN LIMITED | Jan 06, 2006 | Jan 06, 2006 |
| DUNWILCO (1298) LIMITED | Nov 10, 2005 | Nov 10, 2005 |
What are the latest accounts for SGN SMART 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 SMART 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 SMART LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Termination of appointment of Paul John Vincent Trimmer as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jeremy Charles Robinson as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Andrew James Lomas as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||
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 Michael Oswald Smart 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 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 Charlotte Louise Brunning 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 | ||||||||||||||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for James Adams on Dec 23, 2025 | 2 pages | CH01 | ||||||||||||||
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 | 18 pages | AA | ||||||||||||||
Termination of appointment of Felipe Ortiz as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Fungai Makoni as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||||||
Second filing for the appointment of Mr James Adam as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr James Adams as a director on Jan 30, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Demes as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Megan Rose Birtwistle as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SGN SMART 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 | 334527780001 | |||||||
| LOMAS, Paul Andrew James | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | England | British | 344750080001 | |||||
| ROBINSON, Jeremy Charles | Director | St Lawrence House Station Approach RH6 9HJ Horley Surrey | England | British | 303483460001 | |||||
| ADAMS, Jonathan Jeffrey | Secretary | Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom | British | 150782210001 | ||||||
| BIRTWISTLE, Megan Rose | Secretary | St Lawrence House Station Approach RH6 9HJ Horley Surrey | 315946050001 | |||||||
| GRAY, Ailsa Mary | Secretary | 27 St Magdalenes Road PH2 0BT Perth Perthshire | British | 110770620001 | ||||||
| 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 | 162591240001 | ||||||
| SYLVESTER, Sharmila Virginia | Secretary | St Lawrence House Station Approach RH6 9HJ Horley Surrey | 290366700001 | |||||||
| 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 | United Kingdom | 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 | St Lawrence House Station Approach RH6 9HJ Horley Surrey | 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 | |||||
| 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 | Scotland | British | 114726370001 | |||||
| MCMANUS, John James | Director | New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom | Canada | Canadian | 166238870004 | |||||
| MCNICHOLAS, Michael | Director | 122 Leadenhall Street EC3V 4AB London Omers England | England | Irish | 260481290001 |
Who are the persons with significant control of SGN SMART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotia Gas Networks Limited | Apr 06, 2016 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | No | ||||||||||
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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