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SGN Midco Limited
Adresa
St Lawrence House
Station Approach
Horley
RH6 9HJ
VAT ID (DIČ) no VAT ID available
Company No. 11050000 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sgn Pledgeco Limited Status: Active Notified: 06/11/2017 Companies House Number: 11049371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Birtwistle, Megan Rose Horley, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Botha, Michael John Horley, Surrey, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 04/1970 Occupation: Unknown Role: Director Country of Residence: Canada Nationality: Canadian
    Brunning, Charlotte Louise London, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 04/1986 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Catchpole, Martin Paul Horley, Surrey, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 12/1975 Occupation: Prinicpal, Gip Role: Director Country of Residence: United Kingdom Nationality: British
    Fingerle, Christian Herbert Horley, Surrey, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 01/1975 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German
    Gross, Matthew Jonathan Horley, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Cpa Role: Director Country of Residence: United States Nationality: American
    Lumlock, Rebecca Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 05/1973 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Ortiz, Felipe Horley, Surrey, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 09/1979 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenthal, Jeffrey Horley, Surrey, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 10/1959 Occupation: Professional Engineer Role: Director Country of Residence: Canada Nationality: Canadian
    Salmon, Nicholas Robin Horley, Surrey, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shand, Nicola Anne Horley, Surrey, United Kingdom Status: Active Notified: 06/11/2017 Role: Secretary
    Smart, Michael Oswald London, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trimmer, Paul John Vincent Horley, Surrey, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 03/1956 Occupation: Senior Advisor To Global Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British
    Fingerle, Christian Herbert, Dr Horley, United Kingdom Status: Ceased Notified: 27/05/2022 Ceased: 13/09/2024 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German
    Kerrenneur, Antoine Jean René Horley, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 15/04/2024 Date of Birth: 05/1978 Occupation: Principal At Global Infrastructure Partn, Principal At Global Infrastructure Partners Role: Director Country of Residence: United Kingdom Nationality: French
    Sylvester, Sharmila Virginia Horley, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 01/11/2023 Role: Secretary
    Thomazi, Charles Horley, United Kingdom Status: Ceased Notified: 06/11/2017 Ceased: 12/06/2024 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (3)

    gb-flag GB SGN Contracting Limited Status: Active Notified: 05/12/2017 Companies House Number: 05372264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SGN Evolve Network LTD Status: Active Notified: 05/12/2017 Companies House Number: 08822715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Southern GAS Networks PLC Status: Active Notified: 05/12/2017 Companies House Number: 05167021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •