SGN MIDCO LIMITED
Overview
| Company Name | SGN MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11050000 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SGN MIDCO LIMITED located?
| Registered Office Address | St Lawrence House Station Approach RH6 9HJ Horley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGN MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for SGN MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Afonso Castello-Branco Gois as a director on May 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mathew David Turnell-Henry as a director on May 16, 2025 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Megan Rose Birtwistle as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Jonathan Gross as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christian Herbert Fingerle as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 134 pages | AA | ||
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 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Megan Rose Birtwistle as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sharmila Virginia Sylvester as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2023 | 129 pages | AA | ||
Appointment of Mr Antoine Jean René Kerrenneur as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 119 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 | ||
Who are the officers of SGN MIDCO LIMITED?
| 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 United Kingdom | 334529280001 | |||||||
| SHAND, Nicola Anne | Secretary | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | 239836930001 | |||||||
| 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 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | 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 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Kingdom | British | Prinicpal, Gip | 285580440001 | ||||
| DEMES, David | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | England | Slovak | Investment Professional | 334083960001 | ||||
| GOIS, Afonso Castello-Branco | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | England | Portuguese | Managing Director, Gip | 335866770001 | ||||
| GROSS, Matthew Jonathan | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United States | American | Cpa | 329564190001 | ||||
| LUMLOCK, Rebecca Elizabeth | Director | One Canada Square, 25th Floor Canary Wharf E14 5AA London Brookfield United Kingdom | United Kingdom | British | Operating Partner | 294141090001 | ||||
| ROSENTHAL, Jeffrey | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | Canada | Canadian | Professional Engineer | 297967760001 | ||||
| SALMON, Nicholas Robin | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | 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 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Kingdom | British | Senior Advisor To Global Infrastructure Partners | 149695050001 | ||||
| TURNELL-HENRY, Mathew David | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | England | British | Vice President; Infrastructure Portfolio Managemen | 335866750001 | ||||
| BIRTWISTLE, Megan Rose | Secretary | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | 315997170001 | |||||||
| SYLVESTER, Sharmila Virginia | Secretary | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | 290374920001 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | United Kingdom | British | Chartered Accountant | 65278040002 | ||||
| FINGERLE, Christian Herbert, Dr | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | Germany | German | Senior Managing Director (Employee) | 193691880001 | ||||
| FLAGEUL, Natalie Michaela | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Sse, Building 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 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | England | Canadian | Associate Director | 285245290001 | ||||
| GRUND, Ines | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Kingdom | German | Investment Professional | 250793730001 | ||||
| KERRENNEUR, Antoine Jean René | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Kingdom | French | Principal At Global Infrastructure Partners | 308289130001 | ||||
| LAMBERT, Guy | Director | Corniche Street PO BOX 3600 Abu Dhabi 211 United Arab Emirates | United Arab Emirates | Dutch | Investments, Head Of Utilities | 218197910001 | ||||
| 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 | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Arab Emirates | Australian | Portfolio Manager | 260575520001 | ||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | Scotland | British | Managing Director, Regulation And Strategy | 114726370001 | ||||
| MCMANUS, John James | Director | New Street Square New Fetter Lane EC4A 3BF London 6 United Kingdom | Canada | Canadian | Investment Manager | 166238870004 | ||||
| MCNICHOLAS, Michael | Director | 122 Leadenhall Street EC3V 4AB London Omers England | England | Irish | Managing Director | 260481290001 | ||||
| ONARHEIM, Henrik Oliver Andreas | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Arab Emirates | American,Norwegian | Investment Manager | 285264390001 | ||||
| ORTIZ, Felipe | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Kingdom | British | Unknown | 290963810001 | ||||
| POPA, Mariana | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Arab Emirates | Romanian | Senior Investment Manager | 247186880001 | ||||
| TAYLOR, Andrew Jonathan Mark | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | British | Investor | 142590820001 | ||||
| THOMAZI, Charles | Director | Station Approach RH6 9HJ Horley St Lawrence House Surrey United Kingdom | United Kingdom | Canadian | Managing Director | 277517720001 |
Who are the persons with significant control of SGN MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgn Pledgeco Limited | Nov 06, 2017 | 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