Scotia Gas Networks Limited

04958135

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST LAWRENCE HOUSE, HORLEY, RH6 9HJ

Incorporated 10/11/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Charlotte Louise Brunning

director · Since 02/05/2018

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Nicholas Robin Salmon

director · Since 14/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Ms Rebecca Elizabeth Lumlock

director · Since 22/03/2022

OPERATING PARTNER

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Michael John Botha

director · Since 22/03/2022

UNKNOWN

CANADIAN · CANADA · Age 56

Also on 4 other boards

Mr Paul John Vincent Trimmer

director · Since 23/03/2022

SENIOR ADVISOR TO GLOBAL INFRASTRUCTURE

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr Martin Paul Catchpole

director · Since 23/03/2022

PRINCIPAL, GIP

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Michael Oswald Smart

director · Since 27/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Jeffrey Rosenthal

director · Since 14/06/2022

PROFESSIONAL ENGINEER

CANADIAN · CANADA · Age 66

Also on 3 other boards

Mr James Alexander Adam

director · Since 30/01/2025

FINANCIER

BRITISH,CANADIAN · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr David Demes

director · Since 30/01/2025

INVESTMENT PROFESSIONAL

SLOVAK · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Fungai Makoni

secretary · Since 01/04/2025

Mr Mathew David Turnell-Henry

director · Since 16/05/2025

VICE PRESIDENT; INFRASTRUCTURE PORTFOLIO

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr Afonso Castello-Branco Gois

director · Since 16/05/2025

MANAGING DIRECTOR, GIP

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 6 other boards

Persons with Significant Control

Bsip Uk Holdco Limited

50–75% shares

ownership-of-shares-50-to-75-percent-as-trust

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

voting-rights-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-firm

1 Bartholomew Lane, London, England, Ec2n 2ax, 1 Bartholomew Lane, London, EC2N 2AX

Reg: 12122658 · Companies House · Private Limited Company

Notified 25/07/2019

Uk Gas Distribution 2 Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

22 Grenville Street, St Helier, Je4 8px, Jersey, 22 Grenville Street, Jersey, JE4 8PX

Reg: Fc039464 · Companies House · Private Limited Company

Notified 22/03/2022

Braeburn Equityco Limited

25–50% shares

25–50% votes

10 Portman Square, Portman Square, London, W1H 6AZ

Reg: 16116107 · Companies House, Crown Way, Cardiff, Cf14 3uz, Dx 33050 Cardiff, United Kingdom · Private Limited Company

Notified 28/02/2025

Former PSCs

Sse Plc

Ceased 22/03/2022

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "FACILITYA

Created 13/06/2005Registered 29/06/2005Satisfied 25/04/2015

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE FACILITYAG

Created 01/06/2005Registered 09/06/2005Satisfied 25/04/2015