Active
Company Information for SGN PLEDGECO LIMITED
ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ,
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Company Registration Number
11049371
Private Limited Company
Active |
Company Name | |
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SGN PLEDGECO LIMITED | |
Legal Registered Office | |
ST LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ | |
Company Number | 11049371 | |
---|---|---|
Company ID Number | 11049371 | |
Date formed | 2017-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 04/12/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 12:47:28 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA ANNE SHAND |
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FRASER MCGREGOR ALEXANDER |
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CHARLOTTE LOUISE BRUNNING |
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NATALIE MICHAELA FLAGEUL |
||
GUY LAMBERT |
||
ALEJANDRO LOPEZ DELGADO |
||
ROBERT MCDONALD |
||
JOHN JAMES MCMANUS |
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MARIANA POPA |
||
ANDREW JONATHAN MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL PATRICK FLEMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SSE SERVICES PLC | Director | 2017-11-03 | CURRENT | 1989-04-01 | Active | |
SSE MAPLE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SSE STOCK LIMITED | Director | 2016-11-23 | CURRENT | 2004-12-15 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SSE VENTURE CAPITAL LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-28 | Active | |
SSE (NI) POWER DISTRIBUTION LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-14 | Dissolved 2014-07-18 | |
LEEP NETWORKS (WATER) LIMITED | Director | 2007-01-18 | CURRENT | 2006-12-06 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
SGN SMART LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2005-12-23 | CURRENT | 2005-11-10 | Active | |
SGN CONTRACTING LIMITED | Director | 2005-09-15 | CURRENT | 2005-02-22 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2005-06-01 | CURRENT | 2004-06-30 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2005-06-01 | CURRENT | 2004-02-26 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2004-08-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN ELECTRICITY LIMITED | Director | 2002-10-14 | CURRENT | 1987-11-26 | Dissolved 2013-09-24 | |
SSE ENERGY LIMITED | Director | 2002-10-14 | CURRENT | 1990-03-30 | Dissolved 2015-05-05 | |
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-10-23 | Active | |
SSE PLC | Director | 2002-10-01 | CURRENT | 1989-04-01 | Active | |
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | Director | 2002-10-01 | CURRENT | 2000-12-04 | Active | |
SGN MIDCO LIMITED | Director | 2018-05-02 | CURRENT | 2017-11-06 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2018-05-02 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2018-05-02 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2018-05-02 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2018-05-02 | CURRENT | 2013-12-20 | Active | |
SGN PLACE LIMITED | Director | 2018-05-02 | CURRENT | 2018-03-09 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2018-05-02 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2018-05-02 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2018-05-02 | CURRENT | 2005-11-10 | Active | |
MAPLE HOLDCO 2 LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
MAPLECO2 LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SSE SERVICES PLC | Director | 2016-10-31 | CURRENT | 1989-04-01 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SSE VENTURE CAPITAL LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-28 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2006-10-17 | Active | |
SGN CONTRACTING LIMITED | Director | 2006-07-21 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2006-07-21 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2006-07-21 | CURRENT | 2004-06-30 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2006-07-21 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2006-07-21 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2006-07-21 | CURRENT | 2005-11-10 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2014-11-20 | CURRENT | 2013-12-20 | Active | |
SGN CONTRACTING LIMITED | Director | 2012-03-27 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2012-03-27 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2012-03-27 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2012-03-27 | CURRENT | 2006-10-17 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2012-03-27 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2012-03-27 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2012-03-27 | CURRENT | 2005-11-10 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2018-05-15 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2018-05-15 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2018-05-15 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2018-05-15 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2018-05-15 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2018-05-15 | CURRENT | 2005-11-10 | Active | |
SGN PLACE LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
SGN MIDCO LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
CAMELOT UK LOTTERIES LIMITED | Director | 2016-06-22 | CURRENT | 1993-05-27 | Active | |
SGN CONTRACTING LIMITED | Director | 2016-05-26 | CURRENT | 2005-02-22 | Active | |
SCOTIA GAS NETWORKS LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-06-30 | Active | |
SGN COMMERCIAL SERVICES LIMITED | Director | 2016-05-26 | CURRENT | 2006-10-17 | Active | |
SGN EVOLVE NETWORK LTD | Director | 2016-05-26 | CURRENT | 2013-12-20 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2016-05-26 | CURRENT | 2004-02-26 | Active | |
SGN SMART LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
SGN CONNECTIONS LIMITED | Director | 2016-05-26 | CURRENT | 2005-11-10 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Liquidation | |
PREMIER LOTTERIES INVESTMENTS UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-25 | Active | |
CAMELOT COMMERCIAL SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2009-05-20 | Dissolved 2018-06-26 | |
PREMIER LOTTERIES CAPITAL UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
PREMIER LOTTERIES UK LIMITED | Director | 2013-12-04 | CURRENT | 2010-03-17 | Active | |
CAMELOT BUSINESS SOLUTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2011-03-07 | Active | |
JOKA CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SGN PLEDGECO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |