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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 April 2017
Company Register Name	Scotia GAS Networks Limited
Company No.	04958135 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Scotia GAS Networks PLC Scotario Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 SGN Commercial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05969465 Nature of Control

Ownership of shares - 75% or more