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SCOTLAND GAS NETWORKS PLC - Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC264065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Axis House 5 Lonehead Drive
- Newbridge
- Edinburgh
- Scotland
- EH28 8TG Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG UK
Management
- Managing Directors
- BRUNNING, Charlotte Louise
- JEFFERY, Paul Robert
- SALMON, Nicholas Robin
- THOMAZI, Charles
- BOTHA, Michael John
- CATCHPOLE, Martin Paul
- FINGERLE, Christian Herbert, Dr
- LUMLOCK, Rebecca Elizabeth
- ORTIZ, Felipe
- ROSENTHAL, Jeffrey
- SMART, Michael Oswald
- TRIMMER, Paul John Vincent
- WHITTINGTON, Joanna Sarah
- GROSS, Matthew Jonathan
- GROSS, Matthew Jonathan
- Company secretaries
- SHAND, Nicola Anne
- BIRTWISTLE, Megan Rose
Company Details
- Type of Business
- plc
- Incorporated
- 2004-02-26
- Age Of Company 2004-02-26 20 years
- SIC/NACE
- 35220
Ownership
- Shareholders
- SGN MIDCO LIMITED (100.00%) United Kingdom, Horley, RH6 9HJ, Station Approach, St Lawrence House
- Beneficial Owners
- Sgn Midco Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Scotland GAS Networks PLC
- Additional Status Details
- Active
- Previous Names
- SCOTLAND GAS NETWORKS LIMITED
- Legal Entity Identifier (LEI)
- 549300Y7M5CC1U5DBX07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-11-30
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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SCOTLAND GAS NETWORKS PLC Company Description
- SCOTLAND GAS NETWORKS PLC is a plc registered in United Kingdom with the Company reg no SC264065. Its current trading status is "live". It was registered 2004-02-26. It was previously called SCOTLAND GAS NETWORKS LIMITED. It has declared SIC or NACE codes as "35220". It has 15 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2014-11-30.It can be contacted at Axis House 5 Lonehead Drive .
Get SCOTLAND GAS NETWORKS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scotland Gas Networks Plc - Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, United Kingdom
- 2004-02-26
- 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.
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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
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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accounts-with-accounts-type-full (2023-09-08) - AA
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
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termination-secretary-company-with-name-termination-date (2023-11-14) - TM02
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2023-11-14) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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accounts-with-accounts-type-full (2022-08-05) - AA
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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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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-09) - AP03
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accounts-with-accounts-type-full (2021-09-27) - AA
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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
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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accounts-with-accounts-type-full (2020-07-31) - AA
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-full (2019-08-02) - 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 (2019-07-15) - TM01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-16) - 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 (2018-06-07) - AP01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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accounts-with-accounts-type-full (2018-09-04) - AA
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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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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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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auditors-resignation-company (2017-08-14) - AUD
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accounts-with-accounts-type-full (2017-09-07) - AA
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resolution (2017-12-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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change-to-a-person-with-significant-control (2017-12-21) - PSC05
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confirmation-statement-with-updates (2017-12-21) - CS01
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memorandum-articles (2017-12-11) - MA
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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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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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-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
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resolution (2013-12-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-09-04) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-secretary-company-with-name (2011-09-07) - TM02
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termination-secretary-company-with-name (2011-08-31) - TM02
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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appoint-person-secretary-company-with-name (2011-09-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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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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accounts-with-accounts-type-full (2011-09-16) - AA
keyboard_arrow_right 2010
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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 (2010-04-21) - TM02
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appoint-person-secretary-company-with-name (2010-04-21) - AP03
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change-person-director-company-with-change-date (2010-12-03) - CH01
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accounts-with-accounts-type-full (2010-08-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-02-20) - 288b
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legacy (2009-02-20) - 288a
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legacy (2009-01-20) - 288c
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legacy (2009-01-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-08-13) - 288a
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legacy (2008-07-23) - 288b
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legacy (2008-05-28) - 410(Scot)
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legacy (2008-05-14) - 410(Scot)
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legacy (2008-02-26) - 363a
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legacy (2008-02-19) - 288c
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legacy (2008-01-28) - 288b
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legacy (2008-01-28) - 288a
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accounts-with-accounts-type-full (2007-08-22) - AA
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legacy (2007-03-28) - 288b
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legacy (2007-02-27) - 363a
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legacy (2007-03-28) - 288a
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legacy (2006-08-09) - 288a
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legacy (2006-12-08) - 288b
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legacy (2006-12-08) - 288a
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legacy (2006-04-21) - 288c
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legacy (2006-08-03) - 225
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legacy (2006-08-09) - 288b
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-03-06) - 363s
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legacy (2006-08-09) - 123
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legacy (2006-08-09) - 88(2)R
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accounts-with-accounts-type-full (2006-08-23) - AA
keyboard_arrow_right 2005
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legacy (2005-06-02) - 288b
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 287
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certificate-change-of-name-company (2005-06-01) - CERTNM
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resolution (2005-05-23) - RESOLUTIONS
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statement-of-affairs (2005-05-09) - SA
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legacy (2005-05-09) - 88(2)R
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legacy (2005-04-13) - 363a
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legacy (2005-03-11) - 288c
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legacy (2005-06-02) - 225
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-10-03) - 123
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resolution (2005-10-03) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2005-09-29) - CERT5
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legacy (2005-09-29) - 43(3)e
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auditors-report (2005-09-29) - AUDR
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accounts-balance-sheet (2005-09-29) - BS
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legacy (2005-09-29) - 88(2)R
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re-registration-memorandum-articles (2005-09-29) - MAR
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auditors-statement (2005-09-29) - AUDS
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auditors-resignation-company (2005-06-24) - AUD
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legacy (2005-07-07) - 288b
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resolution (2005-09-29) - RESOLUTIONS
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legacy (2005-09-29) - 43(3)
keyboard_arrow_right 2004
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legacy (2004-07-19) - 88(2)R
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legacy (2004-03-03) - 225
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resolution (2004-03-22) - RESOLUTIONS
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resolution (2004-07-19) - RESOLUTIONS
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legacy (2004-08-19) - 123
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legacy (2004-10-21) - 288c
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legacy (2004-08-23) - OC138
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certificate-capital-reduction-issued-capital (2004-08-23) - CERT15
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legacy (2004-09-02) - 288b
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legacy (2004-09-02) - 288a
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legacy (2004-09-06) - 288a
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resolution (2004-08-19) - RESOLUTIONS
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incorporation-company (2004-02-26) - NEWINC