Sgn Evolve Network Ltd

General information

Name:

Sgn Evolve Network Limited

Office Address:

St Lawrence House Station Approach RH6 9HJ Horley

Number: 08822715

Incorporation date: 2013-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08822715 11 years ago, Sgn Evolve Network Ltd was set up as a Private Limited Company. Its present registration address is St Lawrence House, Station Approach Horley. Previously Sgn Evolve Network Ltd switched the name three times. Up till Monday 4th September 2023 the firm used the name Sgn Natural Gas. Later on the firm adapted the name Scotia Gas Networks Northern Ireland that was in use up till Monday 4th September 2023 then the currently used name was accepted. This firm's declared SIC number is 35220 and their NACE code stands for Distribution of gaseous fuels through mains. 31st March 2023 is the last time account status updates were reported.

At the moment, the directors enumerated by this particular limited company include: Matthew G. selected to lead the company on Thursday 4th January 2024, Jeffrey R. selected to lead the company on Tuesday 14th June 2022, Christian F. selected to lead the company in 2022 in May and 8 other directors have been described below. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Megan B. as a secretary since the appointment on Wednesday 1st November 2023.

  • Previous company's names
  • Sgn Evolve Network Ltd 2023-09-04
  • Sgn Natural Gas Limited 2015-04-22
  • Scotia Gas Networks Northern Ireland Limited 2014-04-24
  • Dunwilco (1840) Limited 2013-12-20

Company staff

Matthew G.

Role: Director

Appointed: 04 January 2024

Latest update: 25 June 2024

Megan B.

Role: Secretary

Appointed: 01 November 2023

Latest update: 25 June 2024

Jeffrey R.

Role: Director

Appointed: 14 June 2022

Latest update: 25 June 2024

Christian F.

Role: Director

Appointed: 27 May 2022

Latest update: 25 June 2024

Michael S.

Role: Director

Appointed: 27 May 2022

Latest update: 25 June 2024

Martin C.

Role: Director

Appointed: 23 March 2022

Latest update: 25 June 2024

Paul T.

Role: Director

Appointed: 23 March 2022

Latest update: 25 June 2024

Rebecca L.

Role: Director

Appointed: 22 March 2022

Latest update: 25 June 2024

Michael B.

Role: Director

Appointed: 22 March 2022

Latest update: 25 June 2024

Felipe O.

Role: Director

Appointed: 22 March 2022

Latest update: 25 June 2024

Nicholas S.

Role: Director

Appointed: 14 March 2019

Latest update: 25 June 2024

Charlotte B.

Role: Director

Appointed: 02 May 2018

Latest update: 25 June 2024

Nicola S.

Role: Secretary

Appointed: 20 November 2014

Latest update: 25 June 2024

People with significant control

The companies that control this firm are as follows: Sgn Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horley at Station Approach, RH6 9HJ, Surrey and was registered as a PSC under the registration number 11050000.

Sgn Midco Limited
Address: St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11050000
Notified on 5 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sgn Pledgeco Limited
Address: St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11049371
Notified on 4 December 2017
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Scotia Gas Networks Limited
Address: St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04958135
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Monday 15th April 2024 (TM01)
filed on: 15th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35220 : Distribution of gaseous fuels through mains
10
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