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SGN CONTRACTING LIMITED, Horley, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SGN CONTRACTING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05372264

Founded22/02/2005

PurposeOther business support service activities n.e.c.

AddressSt Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ

Confirmation StatementNext due: 24/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/02/2005

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (27 events)

23/04/2026

Resigned Penelope Anne Meddes (person)

Resigned as Director

26/01/2026

Resigned Nicholas Robin Salmon (person)

Resigned as Director

22/02/2005

Company incorporated

Incorporation date: 2005-02-22

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sgn Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/12/2017

87.5%

Sgn Pledgeco Limited

75–100% shares · 75–100% voting rights

Appointed: 04/12/2017 · Resigned: 05/12/2017

87.5%

Scotia Gas Networks Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/12/2016 · Resigned: 04/12/2017

87.5%

Officers & directors

Antony John King

Director

Appointed: 26/01/2026

—

Paul Andrew James Lomas

Director

Appointed: 26/01/2026

—

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Ownership Timeline (5 changes)

05/12/2017

Appointed Sgn Midco Limited (company)

owns or controls

05/12/2017

Resigned Sgn Pledgeco Limited (company)

owns or controls

14/12/2016

Appointed Scotia Gas Networks Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

St Lawrence House

Station Approach

Horley

Surrey

RH6 9HJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

23/04/2026

Resolution

07/02/2026

Memorandum Articles

07/02/2026

Termination of director appointment

27/01/2026

Termination of director appointment

27/01/2026

Termination of director appointment

27/01/2026

Appointment of director

27/01/2026

Termination of director appointment

27/01/2026

Termination of director appointment

27/01/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ALFRED SAENZ SEGAL & SCHUH LAW GROUP, P.L.NICOLAS GUYOT

SGN CONTRACTING LIMITED