Scotia Gas Networks Limited
04958135
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 02/05/2018
INVESTMENT MANAGEMENT
BRITISH · UNITED KINGDOM · Age 40
Also on 4 other boards
director · Since 14/03/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 7 other boards
director · Since 22/03/2022
OPERATING PARTNER
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
director · Since 22/03/2022
UNKNOWN
CANADIAN · CANADA · Age 56
Also on 4 other boards
director · Since 23/03/2022
SENIOR ADVISOR TO GLOBAL INFRASTRUCTURE
BRITISH · UNITED KINGDOM · Age 70
Also on 8 other boards
director · Since 23/03/2022
PRINCIPAL, GIP
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
director · Since 27/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 9 other boards
director · Since 14/06/2022
PROFESSIONAL ENGINEER
CANADIAN · CANADA · Age 66
Also on 3 other boards
director · Since 30/01/2025
INVESTMENT PROFESSIONAL
SLOVAK · UNITED KINGDOM · Age 37
Also on 7 other boards
director · Since 30/01/2025
FINANCIER
BRITISH,CANADIAN · UNITED KINGDOM · Age 55
Also on 12 other boards
secretary · Since 01/04/2025
director · Since 16/05/2025
MANAGING DIRECTOR, GIP
PORTUGUESE · UNITED KINGDOM · Age 41
Also on 6 other boards
director · Since 16/05/2025
VICE PRESIDENT; INFRASTRUCTURE PORTFOLIO
BRITISH · UNITED KINGDOM · Age 39
Also on 6 other boards
secretary · Since 01/04/2025
Former
corporate nominee secretary · Resigned 10/05/2005
director · Resigned 21/07/2006
director · Resigned 24/11/2006
director · Resigned 10/03/2007
director · Resigned 26/06/2008
secretary · Resigned 29/01/2009
secretary · Resigned 30/03/2010
secretary · Resigned 26/07/2011
director · Resigned 27/09/2011
director · Resigned 27/03/2012
director · Resigned 06/03/2013
director · Resigned 29/07/2014
director · Resigned 24/11/2015
director · Resigned 26/05/2016
director · Resigned 26/10/2016
director · Resigned 02/05/2018
director · Resigned 14/09/2018
director · Resigned 14/03/2019
director · Resigned 07/06/2019
director · Resigned 28/06/2019
director · Resigned 01/07/2020
director · Resigned 22/07/2020
director · Resigned 03/11/2020
director · Resigned 30/05/2021
director · Resigned 22/03/2022
director · Resigned 22/03/2022
director · Resigned 22/03/2022
director · Resigned 22/03/2022
director · Resigned 23/03/2022
director · Resigned 23/03/2022
secretary · Resigned 01/11/2023
director · Resigned 15/04/2024
director · Resigned 13/09/2024
secretary · Resigned 15/01/2025
director · Resigned 08/05/2025
secretary · Resigned 06/11/2025
director · Resigned 31/03/2026
Persons with Significant Control
Bsip Uk Holdco Limited
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
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
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
Change History
Active
Private Limited Company
ST LAWRENCE HOUSE
HORLEY