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Home > England & Wales Companies > SGN EVOLVE NETWORK LTD
Company Information for

SGN EVOLVE NETWORK LTD

ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ,
Company Registration Number
08822715
Private Limited Company
Active

Company Overview

About Sgn Evolve Network Ltd
SGN EVOLVE NETWORK LTD was founded on 2013-12-20 and has its registered office in Horley. The organisation's status is listed as "Active". Sgn Evolve Network Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SGN EVOLVE NETWORK LTD
 
Legal Registered Office
ST LAWRENCE HOUSE
STATION APPROACH
HORLEY
SURREY
RH6 9HJ
Other companies in RH6
 
Previous Names
SGN NATURAL GAS LIMITED04/09/2023
SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED22/04/2015
DUNWILCO (1840) LIMITED24/04/2014
Filing Information
Company Number 08822715
Company ID Number 08822715
Date formed 2013-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 07:12:49
Primary Source:Companies House
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Company Officers of SGN EVOLVE NETWORK LTD

Current Directors
Officer Role Date Appointed
NICOLA ANNE SHAND
 Company Secretary 2014-11-20
FRASER MCGREGOR ALEXANDER
 Director 2014-11-20
KENTON EDWARD BRADBURY
 Director 2016-05-26
CHARLOTTE LOUISE BRUNNING
 Director 2018-05-02
NATALIE MICHAELA FLAGEUL
 Director 2014-11-20
GUY LAMBERT
 Director 2016-10-26
ALEJANDRO LOPEZ DELGADO
 Director 2015-11-24
ROBERT MCDONALD
 Director 2014-11-20
JOHN JAMES MCMANUS
 Director 2014-11-20
MARIANA POPA
 Director 2018-05-15
ANDREW JONATHAN MARK TAYLOR
 Director 2016-05-26
CHARLES THOMAZI
 Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PATRICK FLEMING
 Director 2015-03-24 2018-05-02
JAMES MCPHILLIMY
 Director 2014-11-20 2016-10-26
OLIVIA PENELOPE STEEDMAN
 Director 2014-11-20 2016-05-26
SEBASTIEN BERNARD SHERMAN
 Director 2014-11-20 2015-11-24
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2013-12-20 2014-11-20
CHRISTOPHER JOHN BROOK
 Director 2014-04-17 2014-11-20
D.W. COMPANY SERVICES LIMITED
 Director 2013-12-20 2014-04-17
D.W. DIRECTOR 1 LIMITED
 Director 2013-12-20 2014-04-17
KENNETH CHARLES ROSE
 Director 2013-12-20 2014-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER MCGREGOR ALEXANDER SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
FRASER MCGREGOR ALEXANDER SGN PLEDGECO 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 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
KENTON EDWARD BRADBURY ABPA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2011-11-14 Active
KENTON EDWARD BRADBURY ABP FINANCE PLC Director 2017-11-30 CURRENT 2011-11-14 Active
KENTON EDWARD BRADBURY ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-11-30 CURRENT 1982-02-08 Active
KENTON EDWARD BRADBURY ABP ACQUISITIONS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP SUBHOLDINGS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP BONDS UK LIMITED Director 2017-11-30 CURRENT 2006-07-24 Active
KENTON EDWARD BRADBURY ABP MEZZANINE HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2006-08-31 Active
KENTON EDWARD BRADBURY OMERS INFRASTRUCTURE EUROPE LIMITED Director 2016-10-31 CURRENT 2011-03-10 Active
KENTON EDWARD BRADBURY SGN CONTRACTING LIMITED Director 2016-05-26 CURRENT 2005-02-22 Active
KENTON EDWARD BRADBURY SCOTIA GAS NETWORKS LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
KENTON EDWARD BRADBURY SOUTHERN GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-06-30 Active
KENTON EDWARD BRADBURY SGN COMMERCIAL SERVICES LIMITED Director 2016-05-26 CURRENT 2006-10-17 Active
KENTON EDWARD BRADBURY SCOTLAND GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-02-26 Active
KENTON EDWARD BRADBURY SGN SMART LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
KENTON EDWARD BRADBURY SGN CONNECTIONS LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
KENTON EDWARD BRADBURY EXOLUM PIPELINE SYSTEM LTD Director 2016-02-11 CURRENT 2015-03-18 Active
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 PLEDGECO LIMITED Director 2018-05-02 CURRENT 2017-11-06 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 - Proposal to Strike off
CHARLOTTE LOUISE BRUNNING MAPLECO2 LTD Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
NATALIE MICHAELA FLAGEUL SGN CONTRACTING LIMITED Director 2011-09-27 CURRENT 2005-02-22 Active
NATALIE MICHAELA FLAGEUL SCOTIA GAS NETWORKS LIMITED Director 2011-09-27 CURRENT 2003-11-10 Active
NATALIE MICHAELA FLAGEUL SOUTHERN GAS NETWORKS PLC Director 2011-09-27 CURRENT 2004-06-30 Active
NATALIE MICHAELA FLAGEUL SGN COMMERCIAL SERVICES LIMITED Director 2011-09-27 CURRENT 2006-10-17 Active
NATALIE MICHAELA FLAGEUL SCOTLAND GAS NETWORKS PLC Director 2011-09-27 CURRENT 2004-02-26 Active
NATALIE MICHAELA FLAGEUL SGN SMART LIMITED Director 2011-09-27 CURRENT 2005-11-10 Active
NATALIE MICHAELA FLAGEUL SGN CONNECTIONS LIMITED Director 2011-09-27 CURRENT 2005-11-10 Active
GUY LAMBERT SGN CONTRACTING LIMITED Director 2016-10-26 CURRENT 2005-02-22 Active
GUY LAMBERT SCOTIA GAS NETWORKS LIMITED Director 2016-10-26 CURRENT 2003-11-10 Active
GUY LAMBERT SOUTHERN GAS NETWORKS PLC Director 2016-10-26 CURRENT 2004-06-30 Active
GUY LAMBERT SGN COMMERCIAL SERVICES LIMITED Director 2016-10-26 CURRENT 2006-10-17 Active
GUY LAMBERT SCOTLAND GAS NETWORKS PLC Director 2016-10-26 CURRENT 2004-02-26 Active
GUY LAMBERT SGN SMART LIMITED Director 2016-10-26 CURRENT 2005-11-10 Active
GUY LAMBERT SGN CONNECTIONS LIMITED Director 2016-10-26 CURRENT 2005-11-10 Active
GUY LAMBERT THAMES WATER LIMITED Director 2014-10-15 CURRENT 1989-04-01 Active
GUY LAMBERT KEMBLE WATER HOLDINGS LIMITED Director 2014-10-15 CURRENT 2006-05-17 Active
GUY LAMBERT THAMES WATER UTILITIES HOLDINGS LIMITED Director 2014-10-15 CURRENT 2007-03-30 Active
GUY LAMBERT KEMBLE WATER EUROBOND PLC Director 2014-10-15 CURRENT 2006-10-05 Active
GUY LAMBERT THAMES WATER UTILITIES LIMITED Director 2014-10-15 CURRENT 1989-04-01 Active
GUY LAMBERT KEMBLE WATER FINANCE LIMITED Director 2014-10-15 CURRENT 2006-05-17 Active
ALEJANDRO LOPEZ DELGADO SGN CONTRACTING LIMITED Director 2015-11-24 CURRENT 2005-02-22 Active
ALEJANDRO LOPEZ DELGADO SCOTIA GAS NETWORKS LIMITED Director 2015-11-24 CURRENT 2003-11-10 Active
ALEJANDRO LOPEZ DELGADO SOUTHERN GAS NETWORKS PLC Director 2015-11-24 CURRENT 2004-06-30 Active
ALEJANDRO LOPEZ DELGADO SGN COMMERCIAL SERVICES LIMITED Director 2015-11-24 CURRENT 2006-10-17 Active
ALEJANDRO LOPEZ DELGADO SCOTLAND GAS NETWORKS PLC Director 2015-11-24 CURRENT 2004-02-26 Active
ALEJANDRO LOPEZ DELGADO SGN SMART LIMITED Director 2015-11-24 CURRENT 2005-11-10 Active
ALEJANDRO LOPEZ DELGADO SGN CONNECTIONS LIMITED Director 2015-11-24 CURRENT 2005-11-10 Active
ROBERT MCDONALD SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ROBERT MCDONALD SGN PLEDGECO 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 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
JOHN JAMES MCMANUS SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
JOHN JAMES MCMANUS SGN PLEDGECO LIMITED Director 2017-11-06 CURRENT 2017-11-06 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
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 PLEDGECO LIMITED Director 2018-05-15 CURRENT 2017-11-06 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
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 SGN PLEDGECO 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 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
CHARLES THOMAZI SOUTHERN GAS NETWORKS PLC Director 2017-10-27 CURRENT 2004-06-30 Active
CHARLES THOMAZI SCOTIA GAS NETWORKS LIMITED Director 2017-10-26 CURRENT 2003-11-10 Active
CHARLES THOMAZI SGN COMMERCIAL SERVICES LIMITED Director 2017-10-26 CURRENT 2006-10-17 Active
CHARLES THOMAZI SCOTLAND GAS NETWORKS PLC Director 2017-10-26 CURRENT 2004-02-26 Active
CHARLES THOMAZI SGN SMART LIMITED Director 2017-10-26 CURRENT 2005-11-10 Active
CHARLES THOMAZI SGN CONNECTIONS LIMITED Director 2017-10-26 CURRENT 2005-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-09-18APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HERBERT FINGERLE
2024-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-13APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI
2023-12-15CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-04Company name changed sgn natural gas LIMITED\certificate issued on 04/09/23
2023-04-26DIRECTOR APPOINTED MR ANTOINE JEAN RENé KERRENNEUR
2023-01-05CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNICHOLAS
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNICHOLAS
2022-08-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-13AP01DIRECTOR APPOINTED MR JEFFREY ROSENTHAL
2022-06-01AP01DIRECTOR APPOINTED DR CHRISTIAN HERBERT FINGERLE
2022-05-30AP01DIRECTOR APPOINTED MICHAEL OSWALD SMART
2022-03-31AP01DIRECTOR APPOINTED MR FELIPE ORTIZ
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER
2022-03-29AP01DIRECTOR APPOINTED MRS REBECCA ELIZABETH LUMLOCK
2022-03-25AP01DIRECTOR APPOINTED MR PAUL JOHN VINCENT TRIMMER
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-09AP03Appointment of Mrs Sharmila Virginia Sylvester as company secretary on 2021-12-01
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-14AP01DIRECTOR APPOINTED MR ADAM MICHAEL COOPER FRIEDRICHSEN
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE VOELTZEL
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCCOSKER
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR INES GRUND
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MICHAELA FLAGEUL
2020-07-10AP01DIRECTOR APPOINTED DELPHINE VOELTZEL
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MCMANUS
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIANA POPA
2019-07-17AP01DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS
2019-03-21AP01DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY
2018-09-26AP01DIRECTOR APPOINTED INES GRUND
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-15CH01Director's details changed for Mr Charles Thomazi on 2018-03-31
2018-06-07AP01DIRECTOR APPOINTED MARIANA POPA
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK FLEMING
2018-05-16AP01DIRECTOR APPOINTED MS CHARLOTTE BRUNNING
2017-12-21PSC05Change of details for Sgn Midco Limited as a person with significant control on 2017-12-05
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-20PSC07CESSATION OF SGN PLEDGECO LIMITED AS A PSC
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN MIDCO LIMITED
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN PLEDGECO LIMITED
2017-12-20PSC07CESSATION OF SCOTIA GAS NETWORKS LIMITED AS A PSC
2017-12-13MEM/ARTSARTICLES OF ASSOCIATION
2017-12-13RES01ADOPT ARTICLES 13/12/17
2017-12-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-02AP01DIRECTOR APPOINTED MR CHARLES THOMAZI
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-10AP01DIRECTOR APPOINTED MR GUY LAMBERT
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY
2016-07-27AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016
2016-06-23AP01DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0115/01/16 FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN
2015-12-03AP01DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-03AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-04-22RES15CHANGE OF NAME 24/03/2015
2015-04-22CERTNMCOMPANY NAME CHANGED SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED CERTIFICATE ISSUED ON 22/04/15
2015-04-15AP01DIRECTOR APPOINTED MR NEIL PATRICK FLEMING
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0115/01/15 FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOK
2015-01-12AP01DIRECTOR APPOINTED SEBASTIEN BERNARD SHERMAN
2015-01-07AP01DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN
2014-12-24AP01DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER
2014-12-24AP01DIRECTOR APPOINTED NATALIE MICHAELA FLAGEUL
2014-12-24AP01DIRECTOR APPOINTED MR JOHN JAMES MCMANUS
2014-12-24AP01DIRECTOR APPOINTED ROBERT MCDONALD
2014-12-24AP01DIRECTOR APPOINTED MR JAMES MCPHILLIMY
2014-12-23AP03SECRETARY APPOINTED NICOLA ANNE SHAND
2014-11-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN BRROK
2014-11-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN BROOK
2014-05-07RES01ADOPT ARTICLES 29/04/2014
2014-04-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-04-24CERTNMCOMPANY NAME CHANGED DUNWILCO (1840) LIMITED CERTIFICATE ISSUED ON 24/04/14
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains




Licences & Regulatory approval
We could not find any licences issued to SGN EVOLVE NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SGN EVOLVE NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGN EVOLVE NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35220 - Distribution of gaseous fuels through mains

Intangible Assets
Patents
We have not found any records of SGN EVOLVE NETWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SGN EVOLVE NETWORK LTD
Trademarks
We have not found any records of SGN EVOLVE NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGN EVOLVE NETWORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as SGN EVOLVE NETWORK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SGN EVOLVE NETWORK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGN EVOLVE NETWORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGN EVOLVE NETWORK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH6 9HJ