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Sgn Evolve Network Ltd

08822715

active
ltd
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, Station Approach, Horley, RH6 9HJ
Incorporated 20/12/2013

Previously known as

Sgn Natural Gas Limited · until 04/09/2023
Scotia Gas Networks Northern Ireland Limited · until 22/04/2015
Dunwilco (1840) Limited · until 24/04/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Mr Fungai Makoni

secretary · Since 01/04/2025

Mr Antony John King

director · Since 26/01/2026

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr David Patrick Butler

director · Since 26/01/2026

IRISH · NORTHERN IRELAND · Age 53

Mr Jeremy Deveney

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 50

Mr David Ian Handley

director · Since 26/01/2026

BRITISH · ENGLAND · Age 51

Fungai Makoni

secretary · Since 01/04/2025

Jeremy Deveney

director · Since 26/01/2026

British · United Kingdom · Age 50

David Ian Handley

director · Since 26/01/2026

British · England · Age 51

Antony John King

director · Since 26/01/2026

British · England · Age 57

David Patrick Butler

director · Since 26/01/2026

Irish · Northern Ireland · Age 53

Former

D.W. Company Services Limited

corporate director · Resigned 17/04/2014

Kenneth Charles Rose

director · Resigned 17/04/2014

D.W. Director 1 Limited

corporate director · Resigned 17/04/2014

D.W. Company Services Limited

corporate secretary · Resigned 20/11/2014

Christopher John Brook

director · Resigned 20/11/2014

Sebastien Bernard Sherman

director · Resigned 24/11/2015

Olivia Penelope Steedman

director · Resigned 26/05/2016

James Mcphillimy

director · Resigned 26/10/2016

Neil Patrick Fleming

director · Resigned 02/05/2018

Kenton Edward Bradbury

director · Resigned 14/09/2018

Andrew Jonathan Mark Taylor

director · Resigned 14/03/2019

Mariana Popa

director · Resigned 07/06/2019

Alejandro Lopez Delgado

director · Resigned 28/06/2019

John James Mcmanus

director · Resigned 01/07/2020

Natalie Michaela Flageul

director · Resigned 22/07/2020

Ines Grund

director · Resigned 03/11/2020

Peter Joseph Mccosker

director · Resigned 30/05/2021

Delphine Voeltzel

director · Resigned 01/07/2021

Fraser Mcgregor Alexander

director · Resigned 22/03/2022

Robert Mcdonald

director · Resigned 22/03/2022

Guy Lambert

director · Resigned 22/03/2022

Henrik Oliver Andreas Onarheim

director · Resigned 22/03/2022

Michael Mcnicholas

director · Resigned 23/03/2022

Adam Michael Cooper Friedrichsen

director · Resigned 23/03/2022

Sharmila Virginia Sylvester

secretary · Resigned 01/11/2023

Antoine Jean René Kerrenneur

director · Resigned 15/04/2024

Charles Thomazi

director · Resigned 12/06/2024

Christian Herbert Fingerle

director · Resigned 13/09/2024

Megan Rose Birtwistle

secretary · Resigned 15/01/2025

Felipe Ortiz

director · Resigned 08/05/2025

Nicola Anne Shand

secretary · Resigned 06/11/2025

Charlotte Louise Brunning

director · Resigned 26/01/2026

Nicholas Robin Salmon

director · Resigned 26/01/2026

Michael John Botha

director · Resigned 26/01/2026

Rebecca Elizabeth Lumlock

director · Resigned 26/01/2026

Paul John Vincent Trimmer

director · Resigned 26/01/2026

Martin Paul Catchpole

director · Resigned 26/01/2026

Michael Oswald Smart

director · Resigned 26/01/2026

Jeffrey Rosenthal

director · Resigned 26/01/2026

Matthew Jonathan Gross

director · Resigned 26/01/2026

James Alexander Adam

director · Resigned 26/01/2026

David Demes

director · Resigned 26/01/2026

Persons with Significant Control

Sgn Midco Limited

75–100% shares
75–100% votes
Appoint directors

St Lawrence House, Station Approach, Horley, RH6 9HJ

Reg: 11050000 · Companies House · Limited By Shares

Notified 05/12/2017

Former PSCs

Scotia Gas Networks Limited

Ceased 04/12/2017

Sgn Pledgeco Limited

Ceased 05/12/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1St Lawrence House
2026-07-11

ST LAWRENCE HOUSE

post townHorley
2026-07-11

HORLEY