Sgn Pledgeco Limited
11049371
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
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
PRINCIPAL, GIP
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
director · Since 23/03/2022
SENIOR ADVISOR TO GLOBAL INFRASTRUCTURE
BRITISH · UNITED KINGDOM · Age 70
Also on 8 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
FINANCIER
BRITISH,CANADIAN · UNITED KINGDO · Age 55
Also on 12 other boards
director · Since 30/01/2025
INVESTMENT PROFESSIONAL
SLOVAK · UNITED KINGDOM · Age 37
Also on 7 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
director · Resigned 02/05/2018
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 01/07/2021
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 12/06/2024
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
Scotia Gas Networks Limited
St Lawrence House, Station Approach, Horley, RH6 9HJ
Reg: 04958135 · Companies House · Corporate
Notified 06/11/2017
Charges1 outstanding
US BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
ST LAWRENCE HOUSE
HORLEY