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SGN GAS TO GRID PROJECTCO1 LIMITED

SGN GAS TO GRID PROJECTCO1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSGN GAS TO GRID PROJECTCO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14833622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SGN GAS TO GRID PROJECTCO1 LIMITED?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is SGN GAS TO GRID PROJECTCO1 LIMITED located?

    Registered Office Address
    St Lawrence House
    Station Approach
    RH6 9HJ Horley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGN GAS TO GRID PROJECTCO1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SGN GAS TO GRID PROJECTCO1 LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2027
    Next Confirmation Statement DueMay 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2026
    OverdueNo

    What are the latest filings for SGN GAS TO GRID PROJECTCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Stuart Mackay as a secretary on Jan 26, 2026

    		1 pagesTM02

    Appointment of Mr Felix George Fletcher as a director on Jan 26, 2026

    		2 pagesAP01

    Appointment of Mr Antony Michael Green as a director on Jan 26, 2026

    		2 pagesAP01

    Termination of appointment of Annabel West as a director on Jan 26, 2026

    		1 pagesTM01

    Termination of appointment of Fraser Henry Macarthur as a director on Jan 26, 2026

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Fraser Henry Macarthur as a director on Sep 07, 2023

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		3 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2023

    Statement of capital on Apr 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SGN GAS TO GRID PROJECTCO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTELL, Paul Andrew
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		EnglandBritish290367580001
    FLETCHER, Felix George
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		EnglandBritish173126990001
    GREEN, Antony Michael
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		EnglandBritish258483570001
    HUNT, Marcus Keith
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		EnglandBritish307920890001
    MACKAY, Steven Stuart
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		Secretary
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		308432410001
    MACARTHUR, Fraser Henry
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		ScotlandBritish315077010001
    WEST, Annabel
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		Director
    Station Approach
    RH6 9HJ Horley
    St Lawrence House
    United Kingdom
    		United KingdomBritish296724570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGN GAS TO GRID PROJECTCO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotia Gas Networks Limited
    Station Approach
    RH6 9HJ Horley
    St. Lawrence House
    Surrey
    		Apr 28, 2023
    Station Approach
    RH6 9HJ Horley
    St. Lawrence House
    Surrey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number04958135
    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.
    • license: CC0