SCOTLAND GAS NETWORKS PLC
Active - Accounts Filed
General Information
NAME
SCOTLAND GAS NETWORKS PLC
COMPANY NUMBER
SC264065
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
26/02/2004
(20 years and 9 months old)
WEBSITE
http://sgn.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/06/2005
29/09/2005
SCOTLAND GAS NETWORKS LIMITED
View all previous names
SCOTLAND
EH28 8TG
Telephone: 08009121700
TPS: No
Axis House
5 Lonehead Drive
Newbridge
Midlothian
EH28 8TG
Telephone: 9121700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Christian Herbert Fingerle (919369188) has left the board |
| 17/06/2024 | Charles Thomazi (922171274) has left the board |
| 17/04/2024 | Antoine Jean Rene Kerrenneur (930828913) has left the board |
Credit Risk Overview
Want to learn more about SCOTLAND GAS NETWORKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTLAND GAS NETWORKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTLAND GAS NETWORKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 24 Past: 24 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 15 Past: 37 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGN COMMERCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Christian Herbert Fingerle (919369188) has left the board |
| 17/06/2024 | Charles Thomazi (922171274) has left the board |
| 17/04/2024 | Antoine Jean Rene Kerrenneur (930828913) has left the board |
| 22/01/2024 | New Board Member Matthew Jonathan Gross (931829502) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Laura Sandys (906510522) has left the board |
| 16/11/2023 | Sharmila Virginia Sylvester (929037552) has left the board |
| 16/11/2023 | New Company Secretary Megan Rose Birtwistle (931594596) Appointed |
| 25/10/2023 | New Board Member Joanna Sarah Whittington (928010003) Appointed |
| 15/09/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Antoine Jean Rene Kerrenneur (930828913) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Jeffrey Rosenthal (930102319) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Christian Herbert Fingerle (919369188) Appointed |
| 01/06/2022 | New Board Member Michael Oswald Smart (929638231) Appointed |
| 24/05/2022 | New Board Member Martin Paul Catchpole (928558044) Appointed |
| 13/05/2022 | New Board Member Felipe Ortiz (929096381) Appointed |
| 08/04/2022 | Guy Lambert (921819791) has left the board |
| 07/04/2022 | New Board Member Michael John Botha (929427152) Appointed |
| 07/04/2022 | New Board Member Rebecca Elizabeth Lumlock (929414109) Appointed |
| 01/04/2022 | Henrik Oliver Andreas Onarheim (928526439) has left the board |
| 01/04/2022 | Michael McNicholas (926048129) has left the board |
| 01/04/2022 | Robert McDonald (911472637) has left the board |
| 01/04/2022 | Fraser Mcgregor Alexander (906527804) has left the board |
| 01/04/2022 | Adam Michael Cooper Friedrichsen (928524529) has left the board |
| 29/03/2022 | New Board Member Paul John Vincent Trimmer (914969505) Appointed |
| 13/12/2021 | New Company Secretary Sharmila Virginia Sylvester (929037552) Appointed |
| 30/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Ines Grund (925079373) has left the board |
| 05/08/2020 | New Accounts filed |
| 30/07/2020 | Natalie Michaela Flageul (916447009) has left the board |
| 14/07/2020 | New Board Member Delphine Voeltzel (927183653) Appointed |
| 14/07/2020 | John James McManus (916623887) has left the board |
| 31/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 24/07/2019 | Peter Joseph McCosker (926048867) has left the board |
| 24/07/2019 | Paul Robert Jeffery (918462035) has left the board |
| 24/07/2019 | New Board Member Paul Robert Jeffery (918889702) Appointed |
| 24/07/2019 | New Board Member Peter Joseph McCosker (926057552) Appointed |
| 17/07/2019 | Alejandro Lopez Delgado (920322332) has left the board |
| 17/07/2019 | New Board Member Peter Joseph McCosker (926048867) Appointed |
| 17/07/2019 | New Board Member Michael McNicholas (926048129) Appointed |
| 17/07/2019 | Mariana Popa (924718688) has left the board |
| 25/03/2019 | Andrew Jonathan Mark Taylor (914259082) has left the board |
| 25/03/2019 | New Board Member Nicholas Robin Salmon (925661343) Appointed |
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