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Name	SGN GAS TO Grid Projectco1 Limited
Address	St Lawrence House Station Approach Horley RH6 9HJ
VAT ID	no VAT ID available
Company No.	14833622 Show on Companies House
Accounts	small
Sector (SIC)	35210 - Manufacture of gas
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Scotia Gas Networks Limited Status: Active Notified: 28/04/2023 Companies House Number: 04958135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Castell, Paul Andrew Horley, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 11/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Marcus Keith Horley, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 08/1976 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Macarthur, Fraser Henry Horley, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Mackay, Steven Stuart Horley, United Kingdom Status: Active Notified: 28/04/2023 Role: Secretary

West, Annabel Horley, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 06/1979 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

SGN GAS TO Grid Projectco1 Limited

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Persons with Significant Control (1)

Officers (5)