Menna Overview
Here’s a quick overview of SCOTIA GAS NETWORKS LIMITED đŸ‘€ — a Horley, Surrey based business that started in 2003.
SCOTIA GAS NETWORKS LIMITED
- Company statusactive
- Company No04958135
- Age22 years 8 months Incorporated 10 November 2003
- Officers15
Address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
SCOTIA GAS NETWORKS LIMITED is an active company incorporated on 10 November 2003 and based in Horley, Surrey. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
People
Officers15
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAKONI, Fungai | secretary | 01 Apr 2025 | |
| SHAND, Nicola Anne | secretary | 26 Jul 2011 | |
| ADAM, James Alexander | director | Oct 1970 | 30 Jan 2025 |
| BOTHA, Michael John | director | Apr 1970 | 22 Mar 2022 |
| BRUNNING, Charlotte Louise | director | Apr 1986 | 02 May 2018 |
| CATCHPOLE, Martin Paul | director | Dec 1975 | 23 Mar 2022 |
| DEMES, David | director | Feb 1989 | 30 Jan 2025 |
| GOIS, Afonso Castello-Branco | director | Mar 1985 | 16 May 2025 |
| GROSS, Matthew Jonathan | director | Jan 1981 | 04 Jan 2024 |
| LUMLOCK, Rebecca Elizabeth | director | May 1973 | 22 Mar 2022 |
| ROSENTHAL, Jeffrey | director | Oct 1959 | 14 Jun 2022 |
| SALMON, Nicholas Robin | director | Jun 1952 | 14 Mar 2019 |
| SMART, Michael Oswald | director | Mar 1981 | 27 May 2022 |
| TRIMMER, Paul John Vincent | director | Mar 1956 | 23 Mar 2022 |
| TURNELL-HENRY, Mathew David | director | Feb 1987 | 16 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braeburn Equityco Limited | 28 Feb 2025 | |
| Uk Gas Distribution 2 Limited | 22 Mar 2022 | |
| Bsip Uk Holdco Limited | 25 Jul 2019 | |
| Sse Plc | 06 Apr 2016 |
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ADAM, James Alexander, BOTHA, Michael John, BRUNNING, Charlotte Louise, CATCHPOLE, Martin Paul, DEMES, David, LUMLOCK, Rebecca Elizabeth, ROSENTHAL, Jeffrey, SALMON, Nicholas Robin, SMART, Michael Oswald, TRIMMER, Paul John Vincent, FINGERLE, Christian Herbert, Dr, FLAGEUL, Natalie Michaela, FLEMING, Neil Patrick, FRIEDRICHSEN, Adam Michael Cooper, GRUND, Ines, KERRENNEUR, Antoine Jean René, LAMBERT, Guy are mutual persons.
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HOOD, Colin William are mutual persons.
HOOD, Colin William are mutual persons.
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KERRENNEUR, Antoine Jean René are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SCOTIA GAS NETWORKS LIMITED đŸ‘€ — a Horley, Surrey based business that started in 2003.