SGN HEAT NETWORKS LIMITED
Overview
| Company Name | SGN HEAT NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13421041 |
| 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 HEAT NETWORKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SGN HEAT NETWORKS LIMITED located?
| Registered Office Address | St. Lawrence House Station Approach RH6 9HJ Horley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGN HEAT NETWORKS 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 HEAT NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for SGN HEAT NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Andrew Castell as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Felix George Fletcher as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Marcus Keith Hunt as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Mr Antony Michael Green as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul John Vincent Trimmer 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 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 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 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 | ||
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 | 15 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Termination of appointment of Megan Rose Birtwistle as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Who are the officers of SGN HEAT NETWORKS 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 England | 334528330001 | |||||||
| CASTELL, Paul Andrew | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | British | 290367580001 | |||||
| FLETCHER, Felix George | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | British | 173126990001 | |||||
| GREEN, Antony Michael | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | British | 258483570001 | |||||
| HUNT, Marcus Keith | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | British | 307920890001 | |||||
| BIRTWISTLE, Megan Rose | Secretary | Station Approach RH6 9HJ Horley St. Lawrence House England | 315997200001 | |||||||
| SHAND, Nicola Anne | Secretary | Station Approach RH6 9HJ Horley St. Lawrence House England | 283604210001 | |||||||
| SYLVESTER, Sharmila Virginia | Secretary | Station Approach RH6 9HJ Horley St. Lawrence House England | 290365250001 | |||||||
| 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 | Station Approach RH6 9HJ Horley St. Lawrence House England | Scotland | British | 244000470001 | |||||
| BOTHA, Michael John | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | Canada | Canadian | 294271520001 | |||||
| BRUNNING, Charlotte Louise | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | United Kingdom | British | 242374880001 | |||||
| CATCHPOLE, Martin Paul | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | United Kingdom | British | 285580440001 | |||||
| DEMES, David | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | United Kingdom | Slovak | 334083960001 | |||||
| FINGERLE, Christian Herbert, Dr | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | Germany | German | 193691880001 | |||||
| FRIEDRICHSEN, Adam Michael Cooper | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | Canadian | 285245290001 | |||||
| GROSS, Matthew Jonathan | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | United States | American | 318295020001 | |||||
| KERRENNEUR, Antoine Jean René | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | United Kingdom | French | 308289130001 | |||||
| LAMBERT, Guy | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | United Arab Emirates | Dutch | 218197910007 | |||||
| LUMLOCK, Rebecca Elizabeth | Director | Once 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 England | United Arab Emirates | Australian | 260575520001 | |||||
| MCDONALD, Robert | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | Scotland | British | 114726370001 | |||||
| MCNICHOLAS, Michael | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | Irish | 260481290001 | |||||
| ONARHEIM, Henrik Oliver Andreas | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | United Arab Emirates | American,Norwegian | 285264390001 | |||||
| ORTIZ, Felipe | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | United Kingdom | British | 290963810001 | |||||
| ROSENTHAL, Jeffrey | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | Canada | Canadian | 297967760001 | |||||
| SALMON, Nicholas Robin | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | British | 256613430001 | |||||
| SMART, Michael Oswald | Director | 2 St. James's Market SW1Y 4AH London Stepstone Group England | United Kingdom | British | 296382310001 | |||||
| THOMAZI, Charles | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | Canadian | 221712740002 | |||||
| TRIMMER, Paul John Vincent | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | British | 149695050001 | |||||
| VOELTZEL, Delphine | Director | Station Approach RH6 9HJ Horley St. Lawrence House England | England | French | 271836530001 |
Who are the persons with significant control of SGN HEAT NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotia Gas Networks Limited | May 26, 2021 | Station Approach RH6 9HJ Horley St. Lawrence House England | No | ||||||||||
| |||||||||||||
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