Company Information for

SGN PLEDGECO LIMITED

ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ,

Company Registration Number

11049371

Private Limited Company

Active

About Sgn Pledgeco Ltd

SGN PLEDGECO LIMITED was founded on 2017-11-06 and has its registered office in Horley. The organisation's status is listed as "Active". Sgn Pledgeco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SGN PLEDGECO LIMITED

Legal Registered Office

ST LAWRENCE HOUSE
STATION APPROACH
HORLEY
SURREY
RH6 9HJ

Filing Information

Company Number	11049371
Date formed	2017-11-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	04/12/2018
Type of accounts	FULL

Last Datalog update:

2024-01-08 12:47:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicola Anne Shand	Company Secretary		2017-11-06
Fraser Mcgregor Alexander	Director	CHARTERED ACCOUNTANT	2017-11-06	UNITED KINGDOM
Charlotte Louise Brunning	Director	INVESTMENT MANAGEMENT	2018-05-02	ENGLAND
Natalie Michaela Flageul	Director	HEAD OF METERING	2017-11-06	UNITED KINGDOM
Guy Lambert	Director	INVESTMENTS, HEAD OF UTILITIES	2017-11-06	UNITED ARAB EMIRATES
Alejandro Lopez Delgado	Director	COMPANY DIRECTOR	2017-11-06	UNITED KINGDOM
Robert Mcdonald	Director	MANAGING DIRECTOR, REGULATION AND STRATEGY	2017-11-06	UNITED KINGDOM
John James Mcmanus	Director	INVESTMENT MANAGER	2017-11-06	CANADA
Mariana Popa	Director	SENIOR INVESTMENT MANAGER	2018-05-15	UNITED ARAB EMIRATES
Andrew Jonathan Mark Taylor	Director	INVESTOR	2017-11-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Patrick Fleming	Director	2017-11-06	2018-05-02

Related Directorships for Fraser Mcgregor Alexander

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fraser Mcgregor Alexander	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Fraser Mcgregor Alexander	SSE SERVICES PLC	Director	2017-11-03	CURRENT	1989-04-01	Active
Fraser Mcgregor Alexander	SSE MAPLE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Fraser Mcgregor Alexander	SSE STOCK LIMITED	Director	2016-11-23	CURRENT	2004-12-15	Active
Fraser Mcgregor Alexander	SGN EVOLVE NETWORK LTD	Director	2014-11-20	CURRENT	2013-12-20	Active
Fraser Mcgregor Alexander	SSE VENTURE CAPITAL LIMITED	Director	2011-06-14	CURRENT	2006-09-28	Active
Fraser Mcgregor Alexander	SSE (NI) POWER DISTRIBUTION LIMITED	Director	2010-04-19	CURRENT	2010-04-14	Dissolved 2014-07-18
Fraser Mcgregor Alexander	LEEP NETWORKS (WATER) LIMITED	Director	2007-01-18	CURRENT	2006-12-06	Active
Fraser Mcgregor Alexander	SGN COMMERCIAL SERVICES LIMITED	Director	2006-10-17	CURRENT	2006-10-17	Active
Fraser Mcgregor Alexander	SGN SMART LIMITED	Director	2005-12-23	CURRENT	2005-11-10	Active
Fraser Mcgregor Alexander	SGN CONNECTIONS LIMITED	Director	2005-12-23	CURRENT	2005-11-10	Active
Fraser Mcgregor Alexander	SGN CONTRACTING LIMITED	Director	2005-09-15	CURRENT	2005-02-22	Active
Fraser Mcgregor Alexander	SOUTHERN GAS NETWORKS PLC	Director	2005-06-01	CURRENT	2004-06-30	Active
Fraser Mcgregor Alexander	SCOTLAND GAS NETWORKS PLC	Director	2005-06-01	CURRENT	2004-02-26	Active
Fraser Mcgregor Alexander	SCOTIA GAS NETWORKS LIMITED	Director	2004-08-27	CURRENT	2003-11-10	Active
Fraser Mcgregor Alexander	SOUTHERN ELECTRICITY LIMITED	Director	2002-10-14	CURRENT	1987-11-26	Dissolved 2013-09-24
Fraser Mcgregor Alexander	SSE ENERGY LIMITED	Director	2002-10-14	CURRENT	1990-03-30	Dissolved 2015-05-05
Fraser Mcgregor Alexander	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2002-10-01	CURRENT	2000-10-23	Active
Fraser Mcgregor Alexander	SSE PLC	Director	2002-10-01	CURRENT	1989-04-01	Active
Fraser Mcgregor Alexander	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2002-10-01	CURRENT	2000-12-04	Active
Fraser Mcgregor Alexander	SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED	Director	2002-10-01	CURRENT	2000-12-04	Active
Fraser Mcgregor Alexander	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2002-10-01	CURRENT	2000-12-04	Active

Related Directorships for Charlotte Louise Brunning

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charlotte Louise Brunning	SGN MIDCO LIMITED	Director	2018-05-02	CURRENT	2017-11-06	Active
Charlotte Louise Brunning	SCOTIA GAS NETWORKS LIMITED	Director	2018-05-02	CURRENT	2003-11-10	Active
Charlotte Louise Brunning	SOUTHERN GAS NETWORKS PLC	Director	2018-05-02	CURRENT	2004-06-30	Active
Charlotte Louise Brunning	SGN COMMERCIAL SERVICES LIMITED	Director	2018-05-02	CURRENT	2006-10-17	Active
Charlotte Louise Brunning	SGN EVOLVE NETWORK LTD	Director	2018-05-02	CURRENT	2013-12-20	Active
Charlotte Louise Brunning	SGN PLACE LIMITED	Director	2018-05-02	CURRENT	2018-03-09	Active
Charlotte Louise Brunning	SCOTLAND GAS NETWORKS PLC	Director	2018-05-02	CURRENT	2004-02-26	Active
Charlotte Louise Brunning	SGN SMART LIMITED	Director	2018-05-02	CURRENT	2005-11-10	Active
Charlotte Louise Brunning	SGN CONNECTIONS LIMITED	Director	2018-05-02	CURRENT	2005-11-10	Active
Charlotte Louise Brunning	MAPLE HOLDCO 2 LIMITED	Director	2018-01-23	CURRENT	2018-01-23	Active
Charlotte Louise Brunning	MAPLECO2 LTD	Director	2018-01-23	CURRENT	2018-01-23	Active

Related Directorships for Robert Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Mcdonald	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Robert Mcdonald	SSE SERVICES PLC	Director	2016-10-31	CURRENT	1989-04-01	Active
Robert Mcdonald	SGN EVOLVE NETWORK LTD	Director	2014-11-20	CURRENT	2013-12-20	Active
Robert Mcdonald	SSE VENTURE CAPITAL LIMITED	Director	2011-06-14	CURRENT	2006-09-28	Active
Robert Mcdonald	SGN COMMERCIAL SERVICES LIMITED	Director	2008-04-01	CURRENT	2006-10-17	Active
Robert Mcdonald	SGN CONTRACTING LIMITED	Director	2006-07-21	CURRENT	2005-02-22	Active
Robert Mcdonald	SCOTIA GAS NETWORKS LIMITED	Director	2006-07-21	CURRENT	2003-11-10	Active
Robert Mcdonald	SOUTHERN GAS NETWORKS PLC	Director	2006-07-21	CURRENT	2004-06-30	Active
Robert Mcdonald	SCOTLAND GAS NETWORKS PLC	Director	2006-07-21	CURRENT	2004-02-26	Active
Robert Mcdonald	SGN SMART LIMITED	Director	2006-07-21	CURRENT	2005-11-10	Active
Robert Mcdonald	SGN CONNECTIONS LIMITED	Director	2006-07-21	CURRENT	2005-11-10	Active

Related Directorships for John James Mcmanus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John James Mcmanus	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
John James Mcmanus	SGN EVOLVE NETWORK LTD	Director	2014-11-20	CURRENT	2013-12-20	Active
John James Mcmanus	SGN CONTRACTING LIMITED	Director	2012-03-27	CURRENT	2005-02-22	Active
John James Mcmanus	SCOTIA GAS NETWORKS LIMITED	Director	2012-03-27	CURRENT	2003-11-10	Active
John James Mcmanus	SOUTHERN GAS NETWORKS PLC	Director	2012-03-27	CURRENT	2004-06-30	Active
John James Mcmanus	SGN COMMERCIAL SERVICES LIMITED	Director	2012-03-27	CURRENT	2006-10-17	Active
John James Mcmanus	SCOTLAND GAS NETWORKS PLC	Director	2012-03-27	CURRENT	2004-02-26	Active
John James Mcmanus	SGN SMART LIMITED	Director	2012-03-27	CURRENT	2005-11-10	Active
John James Mcmanus	SGN CONNECTIONS LIMITED	Director	2012-03-27	CURRENT	2005-11-10	Active

Related Directorships for Mariana Popa

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mariana Popa	SCOTIA GAS NETWORKS LIMITED	Director	2018-05-15	CURRENT	2003-11-10	Active
Mariana Popa	SOUTHERN GAS NETWORKS PLC	Director	2018-05-15	CURRENT	2004-06-30	Active
Mariana Popa	SGN COMMERCIAL SERVICES LIMITED	Director	2018-05-15	CURRENT	2006-10-17	Active
Mariana Popa	SGN EVOLVE NETWORK LTD	Director	2018-05-15	CURRENT	2013-12-20	Active
Mariana Popa	SCOTLAND GAS NETWORKS PLC	Director	2018-05-15	CURRENT	2004-02-26	Active
Mariana Popa	SGN SMART LIMITED	Director	2018-05-15	CURRENT	2005-11-10	Active
Mariana Popa	SGN CONNECTIONS LIMITED	Director	2018-05-15	CURRENT	2005-11-10	Active

Related Directorships for Andrew Jonathan Mark Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jonathan Mark Taylor	SGN PLACE LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
Andrew Jonathan Mark Taylor	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Andrew Jonathan Mark Taylor	CAMELOT UK LOTTERIES LIMITED	Director	2016-06-22	CURRENT	1993-05-27	Active
Andrew Jonathan Mark Taylor	SGN CONTRACTING LIMITED	Director	2016-05-26	CURRENT	2005-02-22	Active
Andrew Jonathan Mark Taylor	SCOTIA GAS NETWORKS LIMITED	Director	2016-05-26	CURRENT	2003-11-10	Active
Andrew Jonathan Mark Taylor	SOUTHERN GAS NETWORKS PLC	Director	2016-05-26	CURRENT	2004-06-30	Active
Andrew Jonathan Mark Taylor	SGN COMMERCIAL SERVICES LIMITED	Director	2016-05-26	CURRENT	2006-10-17	Active
Andrew Jonathan Mark Taylor	SGN EVOLVE NETWORK LTD	Director	2016-05-26	CURRENT	2013-12-20	Active
Andrew Jonathan Mark Taylor	SCOTLAND GAS NETWORKS PLC	Director	2016-05-26	CURRENT	2004-02-26	Active
Andrew Jonathan Mark Taylor	SGN SMART LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Andrew Jonathan Mark Taylor	SGN CONNECTIONS LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Andrew Jonathan Mark Taylor	ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
Andrew Jonathan Mark Taylor	ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Liquidation
Andrew Jonathan Mark Taylor	PREMIER LOTTERIES INVESTMENTS UK LIMITED	Director	2013-12-04	CURRENT	2010-03-25	Active
Andrew Jonathan Mark Taylor	CAMELOT COMMERCIAL SERVICES LIMITED	Director	2013-12-04	CURRENT	2009-05-20	Dissolved 2018-06-26
Andrew Jonathan Mark Taylor	PREMIER LOTTERIES CAPITAL UK LIMITED	Director	2013-12-04	CURRENT	2010-03-17	Active
Andrew Jonathan Mark Taylor	PREMIER LOTTERIES UK LIMITED	Director	2013-12-04	CURRENT	2010-03-17	Active
Andrew Jonathan Mark Taylor	CAMELOT BUSINESS SOLUTIONS LIMITED	Director	2013-12-04	CURRENT	2011-03-07	Active
Andrew Jonathan Mark Taylor	JOKA CONSULTING LIMITED	Director	2011-11-03	CURRENT	2011-11-03	Active - Proposal to Strike off