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SCOTIA GAS NETWORKS LIMITED - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Company Information
- Company registration number
- 04958135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Lawrence House
- Station Approach
- Horley
- Surrey
- RH6 9HJ St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ UK
Management
- Managing Directors
- BRUNNING, Charlotte Louise
- THOMAZI, Charles
- SALMON, Nicholas Robin
- BOTHA, Michael John
- CATCHPOLE, Martin Paul
- FINGERLE, Christian Herbert, Dr
- LUMLOCK, Rebecca Elizabeth
- ORTIZ, Felipe
- ROSENTHAL, Jeffrey
- SMART, Michael Oswald
- TRIMMER, Paul John Vincent
- GROSS, Matthew Jonathan
- GROSS, Matthew Jonathan
- Company secretaries
- SHAND, Nicola Anne
- BIRTWISTLE, Megan Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-10
- Age Of Company 2003-11-10 20 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BROOKFIELD SUPER CORE INFRASTRUCTURE PARTNERS L.P. (37.50%)
- ONTARIO TEACHERS' PENSION PLAN (37.50%) Canada, Toronto, M2M 4H5, 5650 Yonge Street
- Beneficial Owners
- -
- Uk Gas Distribution 2 Limited
Jurisdiction Particularities
- Company Name (english)
- Scotia GAS Networks Limited
- Additional Status Details
- Active
- Previous Names
- SCOTIA GAS NETWORKS PLC
- Legal Entity Identifier (LEI)
- 549300K3HE0A8WVZ7P14
- VAT Number
- GB864416218
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-12-16
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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SCOTIA GAS NETWORKS LIMITED Company Description
- SCOTIA GAS NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04958135. Its current trading status is "live". It was registered 2003-11-10. It was previously called SCOTIA GAS NETWORKS PLC. It has declared SIC or NACE codes as "70100". It has 13 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2017-12-16.It can be contacted at St Lawrence House .
Get SCOTIA GAS NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scotia Gas Networks Limited - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
- 2003-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-14) - TM02
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accounts-with-accounts-type-group (2023-09-07) - AA
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confirmation-statement-with-updates (2023-01-05) - CS01
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notification-of-a-person-with-significant-control (2023-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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accounts-with-accounts-type-group (2022-08-08) - AA
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
keyboard_arrow_right 2021
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memorandum-articles (2021-08-27) - MA
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resolution (2021-08-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-22) - RP04CS01
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accounts-with-accounts-type-group (2021-09-28) - AA
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appoint-person-secretary-company-with-name-date (2021-12-09) - AP03
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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confirmation-statement-with-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-26) - RP04CS01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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accounts-with-accounts-type-group (2020-08-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-group (2019-08-06) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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accounts-with-accounts-type-group (2018-09-06) - AA
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change-person-director-company-with-change-date (2018-06-15) - CH01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-13) - AA
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change-person-director-company-with-change-date (2017-02-08) - CH01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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accounts-with-accounts-type-group (2017-12-04) - AA
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change-to-a-person-with-significant-control (2017-12-20) - PSC05
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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auditors-resignation-company (2017-08-07) - AUD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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confirmation-statement (2016-12-16) - CS01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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mortgage-satisfy-charge-full (2015-04-25) - MR04
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accounts-with-accounts-type-group (2015-01-07) - AA
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-group (2015-12-11) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
keyboard_arrow_right 2013
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resolution (2013-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-group (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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change-person-director-company-with-change-date (2013-01-29) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name (2012-04-23) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-25) - TM02
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
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accounts-with-accounts-type-group (2011-09-13) - AA
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termination-director-company-with-name (2011-11-07) - TM01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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capital-allotment-shares (2011-12-02) - SH01
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capital-variation-of-rights-attached-to-shares (2011-12-02) - SH10
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legacy (2011-12-02) - CAP-SS
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legacy (2011-12-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-02) - SH19
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resolution (2011-12-02) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-10-07) - CAP-SS
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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termination-secretary-company-with-name (2010-04-20) - TM02
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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accounts-with-accounts-type-group (2010-08-27) - AA
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resolution (2010-10-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-10-07) - SH19
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change-person-director-company-with-change-date (2010-12-02) - CH01
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memorandum-articles (2010-10-07) - MEM/ARTS
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statement-of-companys-objects (2010-10-07) - CC04
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change-person-director-company-with-change-date (2010-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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legacy (2010-10-07) - SH20
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-group (2009-09-03) - AA
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legacy (2009-02-25) - 288a
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legacy (2009-01-20) - 288c
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legacy (2009-01-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-01-28) - 288b
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legacy (2008-01-28) - 288a
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legacy (2008-07-23) - 288b
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legacy (2008-08-13) - 288a
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-02-19) - 288c
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resolution (2008-11-10) - RESOLUTIONS
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re-registration-memorandum-articles (2008-11-10) - MAR
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-11-10) - 53
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legacy (2008-11-11) - 363a
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resolution (2008-12-03) - RESOLUTIONS
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memorandum-articles (2008-12-03) - MEM/ARTS
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legacy (2008-12-03) - CAP-SS
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miscellaneous (2008-12-03) - MISC
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legacy (2008-12-03) - SH20
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certificate-re-registration-public-limited-company-to-private (2008-11-10) - CERT10
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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legacy (2007-04-03) - 288b
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legacy (2007-06-08) - 287
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accounts-with-accounts-type-group (2007-10-17) - AA
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-04-25) - 288c
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-08-15) - 288a
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legacy (2006-06-21) - 88(2)R
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-11-21) - 363a
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legacy (2006-02-22) - 287
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legacy (2006-09-21) - 88(2)R
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legacy (2006-12-14) - 288a
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legacy (2006-08-15) - 288b
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legacy (2006-12-14) - 288b
keyboard_arrow_right 2005
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re-registration-memorandum-articles (2005-05-27) - MAR
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legacy (2005-05-05) - 288c
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legacy (2005-05-26) - 287
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legacy (2005-05-26) - 288b
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legacy (2005-05-26) - 288a
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legacy (2005-05-27) - 43(3)
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legacy (2005-05-27) - 43(3)e
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resolution (2005-05-27) - RESOLUTIONS
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auditors-statement (2005-05-27) - AUDS
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accounts-balance-sheet (2005-05-27) - BS
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auditors-report (2005-05-27) - AUDR
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certificate-re-registration-private-to-public-limited-company (2005-05-27) - CERT5
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legacy (2005-03-15) - 288c
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legacy (2005-06-06) - 88(2)R
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legacy (2005-06-09) - 395
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legacy (2005-06-29) - 395
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accounts-with-accounts-type-total-exemption-full (2005-09-30) - AA
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legacy (2005-11-16) - 363a
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legacy (2005-02-25) - 288a
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certificate-change-of-name-company (2005-02-09) - CERTNM
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legacy (2005-01-17) - 363a
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legacy (2005-06-07) - 88(2)R
keyboard_arrow_right 2004
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memorandum-articles (2004-12-20) - MEM/ARTS
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legacy (2004-10-05) - 123
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resolution (2004-10-05) - RESOLUTIONS
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legacy (2004-09-24) - 88(2)R
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certificate-change-of-name-company (2004-05-24) - CERTNM
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certificate-change-of-name-company (2004-08-27) - CERTNM
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legacy (2004-09-24) - 288b
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legacy (2004-09-24) - 225
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legacy (2004-09-24) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-11-10) - NEWINC