SOUTHERN GAS NETWORKS PLC
Active - Accounts Filed
General Information
NAME
SOUTHERN GAS NETWORKS PLC
COMPANY NUMBER
05167021
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
30/06/2004
(20 years and 4 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
28/09/2005
SOUTHERN GAS NETWORKS LIMITED
View all previous names
SURREY
RH6 9HJ
Telephone: 08009121722
TPS: No
St. Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
Telephone: 896414
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 |
| 13/08/2024 | New Accounts filed |
| 17/06/2024 | Charles Thomazi (922171274) has left the board |
Credit Risk Overview
Want to learn more about SOUTHERN 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 SOUTHERN GAS NETWORKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN 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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2014 - Present (10 years and 9 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 23 Past: 24 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 15 Past: 37 |
View Report |
|
Henrik Oliver Andreas Onarheim 05/07/2021 - Present (3 years and 4 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 12 |
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 |
| 13/08/2024 | New Accounts filed |
| 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 |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Laura Sandys (906510522) has left the board |
| 17/11/2023 | Sharmila Virginia Sylvester (929036633) has left the board |
| 17/11/2023 | New Company Secretary Megan Rose Birtwistle (931599736) Appointed |
| 25/10/2023 | New Board Member Joanna Sarah Whittington (928010003) Appointed |
| 12/09/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Antoine Jean Rene Kerrenneur (930828913) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Jeffrey Rosenthal (929796776) Appointed |
| 15/07/2022 | New Board Member Jeffrey Rosenthal (929797001) Appointed |
| 03/06/2022 | New Board Member Christian Herbert Fingerle (919369188) Appointed |
| 01/06/2022 | New Board Member Michael Oswald Smart (929638231) Appointed |
| 13/05/2022 | New Board Member Felipe Ortiz (929096381) Appointed |
| 07/04/2022 | New Board Member Rebecca Elizabeth Lumlock (929414109) Appointed |
| 07/04/2022 | New Board Member Michael John Botha (929427152) Appointed |
| 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 |
| 01/04/2022 | Guy Lambert (928594081) has left the board |
| 29/03/2022 | New Board Member Martin Paul Catchpole (928558044) Appointed |
| 29/03/2022 | New Board Member Paul John Vincent Trimmer (914969505) Appointed |
| 13/12/2021 | New Company Secretary Sharmila Virginia Sylvester (929036633) Appointed |
| 05/10/2021 | New Accounts filed |
| 19/12/2020 | 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 |
| 09/08/2020 | New Accounts filed |
| 30/07/2020 | Natalie Michaela Flageul (916447009) has left the board |
| 14/07/2020 | John James McManus (916623887) has left the board |
| 14/07/2020 | New Board Member Delphine Voeltzel (927183653) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 24/07/2019 | Peter Joseph McCosker (926049115) 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 | New Board Member Peter Joseph McCosker (926049115) Appointed |
| 17/07/2019 | Mariana Popa (924718688) has left the board |
| 17/07/2019 | Alejandro Lopez Delgado (920322332) has left the board |
| 17/07/2019 | New Board Member Michael McNicholas (926048129) Appointed |
| 25/03/2019 | Andrew Jonathan Mark Taylor (914259082) has left the board |
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