SGN COMMERCIAL SERVICES LIMITED

Overview

Company Name	SGN COMMERCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05969465
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2006

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 COMMERCIAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SGN COMMERCIAL SERVICES LIMITED located?

Registered Office Address	St Lawrence House Station Approach RH6 9HJ Horley Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SGN COMMERCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
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 COMMERCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for SGN COMMERCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Termination of appointment of Nicola Anne Shand as a secretary on Nov 06, 2025	1 pages	TM02

Nov 03, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

May 16, 2025	Termination of appointment of Felipe Ortiz as a director on May 08, 2025	1 pages	TM01

Apr 10, 2025	Appointment of Mr Fungai Makoni as a secretary on Apr 01, 2025	2 pages	AP03

Apr 01, 2025	Appointment of Mr David Demes as a director on Jan 30, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mr James Alexander Adam as a director on Jan 30, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Megan Rose Birtwistle as a secretary on Jan 15, 2025	1 pages	TM02

Dec 23, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Sep 18, 2024	Termination of appointment of Christian Herbert Fingerle as a director on Sep 13, 2024	1 pages	TM01

Jun 13, 2024	Termination of appointment of Charles Thomazi as a director on Jun 12, 2024	1 pages	TM01

Apr 15, 2024	Termination of appointment of Antoine Jean René Kerrenneur as a director on Apr 15, 2024	1 pages	TM01

Dec 15, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Appointment of Miss Megan Rose Birtwistle as a secretary on Nov 01, 2023	2 pages	AP03

Nov 14, 2023	Termination of appointment of Sharmila Virginia Sylvester as a secretary on Nov 01, 2023	1 pages	TM02

Sep 07, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Apr 25, 2023	Appointment of Mr Antoine Jean René Kerrenneur as a director on Mar 29, 2023	2 pages	AP01

Jan 04, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

Jul 13, 2022	Appointment of Mr Jeffrey Rosenthal as a director on Jun 14, 2022	2 pages	AP01

Jun 01, 2022	Appointment of Dr Christian Herbert Fingerle as a director on May 27, 2022	2 pages	AP01

May 30, 2022	Appointment of Michael Oswald Smart as a director on May 27, 2022	2 pages	AP01

Mar 31, 2022	Appointment of Mr Michael John Botha as a director on Mar 22, 2022	2 pages	AP01

Mar 31, 2022	Appointment of Mr Felipe Ortiz as a director on Mar 22, 2022	2 pages	AP01

View All Filings

Who are the officers of SGN COMMERCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAKONI, Fungai St Lawrence House Station Approach RH6 9HJ Horley Surrey	Apr 01, 2025		Secretary	St Lawrence House Station Approach RH6 9HJ Horley Surrey				334528270001
ADAM, James Alexander 10 Portman Square W1H 6AZ London Ontario Teachers’ Pension Plan (Europe) Limited England	Jan 30, 2025		Director	10 Portman Square W1H 6AZ London Ontario Teachers’ Pension Plan (Europe) Limited England	England	British,Canadian	1970-10	195244550005
BOTHA, Michael John St Lawrence House Station Approach RH6 9HJ Horley Surrey	Mar 22, 2022		Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	Canada	Canadian	1970-4	294271520001
BRUNNING, Charlotte Louise Portman Square W1H 6AZ London 10 United Kingdom	May 02, 2018		Director	Portman Square W1H 6AZ London 10 United Kingdom	United Kingdom	British	1986-4	242374880001
CATCHPOLE, Martin Paul St Lawrence House Station Approach RH6 9HJ Horley Surrey	Mar 23, 2022		Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	United Kingdom	British	1975-12	285580440001
DEMES, David St Lawrence House Station Approach RH6 9HJ Horley Surrey	Jan 30, 2025		Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	United Kingdom	Slovak	1989-2	334083960001
LUMLOCK, Rebecca Elizabeth One Canada Square, 25th Floor Canary Wharf E14 5AA London Brookfield United Kingdom	Mar 22, 2022		Director	One Canada Square, 25th Floor Canary Wharf E14 5AA London Brookfield United Kingdom	United Kingdom	British	1973-5	294141090001
ROSENTHAL, Jeffrey St Lawrence House Station Approach RH6 9HJ Horley Surrey	Jun 14, 2022		Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	Canada	Canadian	1959-10	297967760001
SALMON, Nicholas Robin St Lawrence House Station Approach RH6 9HJ Horley Surrey	Mar 14, 2019		Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	England	British	1952-6	256613430001
SMART, Michael Oswald 2 St. James's Market SW1Y 4AH London Stepstone Group England	May 27, 2022		Director	2 St. James's Market SW1Y 4AH London Stepstone Group England	United Kingdom	British	1981-3	296382310001
TRIMMER, Paul John Vincent St Lawrence House Station Approach RH6 9HJ Horley Surrey	Mar 23, 2022		Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	United Kingdom	British	1956-3	149695050001
ADAMS, Jonathan Jeffrey Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom	Mar 30, 2010	Jul 26, 2011	Secretary	Station Approach RH6 9HJ Horley St. Lawrence House Surrey United Kingdom		British		150782190001
BIRTWISTLE, Megan Rose St Lawrence House Station Approach RH6 9HJ Horley Surrey	Nov 01, 2023	Jan 15, 2025	Secretary	St Lawrence House Station Approach RH6 9HJ Horley Surrey				315946100001
GRAY, Ailsa Mary 27 St Magdalenes Road PH2 0BT Perth Perthshire	Oct 17, 2006	Jan 29, 2009	Secretary	27 St Magdalenes Road PH2 0BT Perth Perthshire		British		110770620001
HARDING, Debbie Mary Dunkeld Road PH1 3AQ Perth Inveralmond House, 200	Jan 29, 2009	Mar 30, 2010	Secretary	Dunkeld Road PH1 3AQ Perth Inveralmond House, 200		British		136476220001
SHAND, Nicola Anne Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom	Jul 26, 2011	Nov 06, 2025	Secretary	Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom		British		162590450001
SYLVESTER, Sharmila Virginia St Lawrence House Station Approach RH6 9HJ Horley Surrey	Dec 01, 2021	Nov 01, 2023	Secretary	St Lawrence House Station Approach RH6 9HJ Horley Surrey				290375490001
ALEXANDER, Fraser Mcgregor Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Oct 17, 2006	Mar 22, 2022	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1963-4	65278040002
BRADBURY, Kenton Edward 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom	May 26, 2016	Sep 14, 2018	Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom	United Kingdom	British	1970-1	203542960001
COVASSIN, Tanya Maria 31 Anderson Avenue M5P 1H5 Toronto Ontario Canada	Apr 01, 2008	Jun 26, 2008	Director	31 Anderson Avenue M5P 1H5 Toronto Ontario Canada		Canadian	1970-12	103424270002
DOWD, Stephen Donald Royal Bank Plaza South Tower Toronto Ontario 200 Bay Street Suite 2100 PO BOX 56 M5j 2j2 Canada	Apr 01, 2008	Mar 06, 2013	Director	Royal Bank Plaza South Tower Toronto Ontario 200 Bay Street Suite 2100 PO BOX 56 M5j 2j2 Canada	Ontario, Canada	Canadian	1964-6	235050150001
FINGERLE, Christian Herbert, Dr St Lawrence House Station Approach RH6 9HJ Horley Surrey	May 27, 2022	Sep 13, 2024	Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	Germany	German	1975-1	193691880001
FLAGEUL, Natalie Michaela Langstone Technology Park Langstone Road PO9 1SA Havant Sse Buliding 500 Hampshire United Kingdom	Sep 27, 2011	Jul 22, 2020	Director	Langstone Technology Park Langstone Road PO9 1SA Havant Sse Buliding 500 Hampshire United Kingdom	United Kingdom	British	1975-8	164470090002
FLEMING, Neil Patrick Portman Square W1H 6AZ London 10 United Kingdom	Mar 24, 2015	May 02, 2018	Director	Portman Square W1H 6AZ London 10 United Kingdom	United Kingdom	Canadian	1982-12	201061840001
FRIEDRICHSEN, Adam Michael Cooper St Lawrence House Station Approach RH6 9HJ Horley Surrey	Jul 01, 2021	Mar 23, 2022	Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	England	Canadian	1989-12	285245290001
GRUND, Ines St Lawrence House Station Approach RH6 9HJ Horley Surrey	Jul 18, 2018	Nov 03, 2020	Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	United Kingdom	German	1978-12	250793730001
HOOD, Colin William 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Apr 01, 2008	Sep 27, 2011	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	United Kingdom	British	1955-4	80184130003
KERRENNEUR, Antoine Jean René St Lawrence House Station Approach RH6 9HJ Horley Surrey	Mar 29, 2023	Apr 15, 2024	Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	United Kingdom	French	1978-5	308289130001
LAMBERT, Guy Corniche Street PO BOX 3600 211 Abu Dhabi United Arab Emirates	Oct 26, 2016	Mar 22, 2022	Director	Corniche Street PO BOX 3600 211 Abu Dhabi United Arab Emirates	United Arab Emirates	Dutch	1977-4	218197910001
LOPEZ DELGADO, Alejandro 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom	Nov 24, 2015	Jun 28, 2019	Director	122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom	United Kingdom	Spanish	1977-11	239823670001
MCCOSKER, Peter Joseph St Lawrence House Station Approach RH6 9HJ Horley Surrey	Jun 07, 2019	May 30, 2021	Director	St Lawrence House Station Approach RH6 9HJ Horley Surrey	United Arab Emirates	Australian	1981-12	260575520001
MCDONALD, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Apr 01, 2008	Mar 22, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Scotland	British	1971-11	114726370001
MCMANUS, John James New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom	Mar 27, 2012	Jul 01, 2020	Director	New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom	Canada	Canadian	1959-12	166238870004
MCNICHOLAS, Michael 122 Leadenhall Street EC3V 4AB London Omers England	Jun 28, 2019	Mar 23, 2022	Director	122 Leadenhall Street EC3V 4AB London Omers England	England	Irish	1961-1	260573290001
MCPHILLIMY, James 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Apr 01, 2008	Oct 26, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-2	94397700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGN COMMERCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotia Gas Networks Limited

Apr 06, 2016

Station Approach

RH6 9HJ Horley

St Lawrence House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04958135

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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