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All Information about:

                        
Name

Scotia GAS Networks LTD

Address
St Lawrence House
Station Approach
Horley
RH6 9HJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 April 2017
Company Register Name Scotia GAS Networks Limited
Company No. 04958135 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Scotia GAS Networks PLC
  • Scotario Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Uk Gas Distribution 2 Limited Status: Active Notified: 22/03/2022 Companies House Number: 00137277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sse Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Companies House Number: Sc117119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (17)

    Source: Companies House
    Birtwistle, Megan Rose Station Approach, Horley Status: Active Notified: 01/11/2023 Role: Secretary
    Botha, Michael John Station Approach, Horley, Surrey Status: Active Notified: 22/03/2022 Date of Birth: 04/1970 Occupation: Unknown Role: Director Country of Residence: Canada Nationality: Canadian
    Brunning, Charlotte Louise London, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 04/1986 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Catchpole, Martin Paul Station Approach, Horley, Surrey Status: Active Notified: 23/03/2022 Date of Birth: 12/1975 Occupation: Principal, Gip Role: Director Country of Residence: United Kingdom Nationality: British
    Fingerle, Christian Herbert Station Approach, Horley, Surrey Status: Active Notified: 27/05/2022 Date of Birth: 01/1975 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German
    Gross, Matthew Jonathan Station Approach, Horley Status: Active Notified: 04/01/2024 Occupation: Cpa Role: Director Country of Residence: United States Nationality: American
    Lumlock, Rebecca Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 05/1973 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Ortiz, Felipe Station Approach, Horley, Surrey Status: Active Notified: 22/03/2022 Date of Birth: 09/1979 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenthal, Jeffrey Station Approach, Horley, Surrey Status: Active Notified: 14/06/2022 Date of Birth: 10/1959 Occupation: Professional Engineer Role: Director Country of Residence: Canada Nationality: Canadian
    Salmon, Nicholas Robin Station Approach, Horley, Surrey Status: Active Notified: 14/03/2019 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shand, Nicola Anne Horley, Surrey, United Kingdom Status: Active Notified: 26/07/2011 Role: Secretary Nationality: British
    Smart, Michael Oswald London, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trimmer, Paul John Vincent Station Approach, Horley, Surrey Status: Active Notified: 23/03/2022 Date of Birth: 03/1956 Occupation: Senior Advisor To Global Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British
    Fingerle, Christian Herbert, Dr Station Approach, Horley Status: Ceased Notified: 27/05/2022 Ceased: 13/09/2024 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German
    Kerrenneur, Antoine Jean René Station Approach, Horley Status: Ceased Notified: 29/03/2023 Ceased: 15/04/2024 Date of Birth: 05/1978 Occupation: Principal At Global Infrastructure Partn, Principal At Global Infrastructure Partners Role: Director Country of Residence: United Kingdom Nationality: French
    Sylvester, Sharmila Virginia Station Approach, Horley Status: Ceased Notified: 01/12/2021 Ceased: 01/11/2023 Role: Secretary
    Thomazi, Charles London, England Status: Ceased Notified: 26/10/2017 Ceased: 12/06/2024 Date of Birth: 10/1963 Occupation: Managing Director Of Infrastructure And, Managing Director Of Infrastructure And Natural Re Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (9)

    gb-flag GB SGN Commercial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05969465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGN Connections Limited Status: Active Notified: 14/12/2016 Companies House Number: 05618886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGN Futures Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGN GAS TO Grid Projectco1 Limited Status: Active Notified: 28/04/2023 Companies House Number: 14833622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGN Heat Networks Limited Status: Active Notified: 26/05/2021 Companies House Number: 13421041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGN Lessona Limited Status: Active Notified: 14/12/2018 Companies House Number: 11727758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGN Place Limited Status: Active Notified: 09/03/2018 Companies House Number: 11245555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGN Pledgeco Limited Status: Active Notified: 06/11/2017 Companies House Number: 11049371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGN Smart Limited Status: Active Notified: 06/04/2016 Companies House Number: 05618883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors