SGN EVOLVE NETWORK LTD
Overview
| Company Name | SGN EVOLVE NETWORK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08822715 |
| 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 EVOLVE NETWORK LTD?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is SGN EVOLVE NETWORK LTD 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 EVOLVE NETWORK LTD?
| Company Name | From | Until |
|---|---|---|
| SGN NATURAL GAS LIMITED | Apr 22, 2015 | Apr 22, 2015 |
| SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED | Apr 24, 2014 | Apr 24, 2014 |
| DUNWILCO (1840) LIMITED | Dec 20, 2013 | Dec 20, 2013 |
What are the latest accounts for SGN EVOLVE NETWORK LTD?
| 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 EVOLVE NETWORK LTD?
| 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 EVOLVE NETWORK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Director's details changed for Mr David Patrick Butler on Jan 26, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David Ian Handley 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 Mr David Patrick Butler as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jeremy Deveney 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 Jeffrey Rosenthal 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 Matthew Jonathan Gross 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 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 Michael John Botha 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 | 30 pages | AA | ||||||||||||||
Termination of appointment of Felipe Ortiz as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Alexander Adam as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Demes 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 | ||||||||||||||
Who are the officers of SGN EVOLVE NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAKONI, Fungai | Secretary | Station Approach RH6 9HJ Horley St Lawrence House Surrey | 334529590001 | |||||||||||
| BUTLER, David Patrick | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | Northern Ireland | Irish | 344748680001 | |||||||||
| DEVENEY, Jeremy | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | United Kingdom | British | 293103040001 | |||||||||
| HANDLEY, David Ian | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | England | British | 180026330001 | |||||||||
| KING, Antony John | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | England | British | 344748980001 | |||||||||
| BIRTWISTLE, Megan Rose | Secretary | Station Approach RH6 9HJ Horley St Lawrence House Surrey | 315997210001 | |||||||||||
| SHAND, Nicola Anne | Secretary | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | 193684130001 | |||||||||||
| SYLVESTER, Sharmila Virginia | Secretary | Station Approach RH6 9HJ Horley St Lawrence House Surrey | 290367160001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| 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 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 65278040002 | |||||||||
| BOTHA, Michael John | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | Canada | Canadian | 294271520001 | |||||||||
| BRADBURY, Kenton Edward | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | 203542960001 | |||||||||
| BROOK, Christopher John | Director | Station Approach RH6 9HJ Horley St. Lawrence House Surrey | United Kingdom | British | 193001020001 | |||||||||
| BRUNNING, Charlotte Louise | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | British | 242374880001 | |||||||||
| CATCHPOLE, Martin Paul | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | United Kingdom | British | 285580440001 | |||||||||
| DEMES, David | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | United Kingdom | Slovak | 334083960001 | |||||||||
| FINGERLE, Christian Herbert, Dr | Director | Station Approach RH6 9HJ Horley St Lawrence House 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 | Station Approach RH6 9HJ Horley St Lawrence House Surrey | England | Canadian | 285245290001 | |||||||||
| GROSS, Matthew Jonathan | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | United States | American | 318295020001 | |||||||||
| GRUND, Ines | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | United Kingdom | German | 250793730001 | |||||||||
| KERRENNEUR, Antoine Jean René | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | United Kingdom | French | 308289130001 | |||||||||
| LAMBERT, Guy | Director | Corniche Street PO BOX 3600 211 Abu Dhabi United Arab Emirates | United Arab Emirates | Dutch | 218197910001 | |||||||||
| 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 | Station Approach RH6 9HJ Horley St Lawrence House 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 | 260573290001 | |||||||||
| MCPHILLIMY, James | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 94397700001 | |||||||||
| ONARHEIM, Henrik Oliver Andreas | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | United Arab Emirates | American,Norwegian | 285264390001 | |||||||||
| ORTIZ, Felipe | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey | United Kingdom | British | 290963810001 | |||||||||
| POPA, Mariana | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Arab Emirates | Romanian | 247186880001 |
Who are the persons with significant control of SGN EVOLVE NETWORK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgn Midco Limited | Dec 05, 2017 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
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 | ||||||||||
| |||||||||||||
Natures of Control
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| Scotia Gas Networks Limited | Apr 06, 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