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Sgn Place Limited

11245555

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 09/03/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Fungai Makoni

secretary · Since 01/04/2025

Mr Felix George Fletcher

director · Since 26/01/2026

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Paul Andrew James Lomas

director · Since 26/01/2026

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Neil O'Cuinneagain

director · Since 26/01/2026

IRISH · ENGLAND · Age 51

Also on 14 other boards

Fungai Makoni

secretary · Since 01/04/2025

Paul Andrew James Lomas

director · Since 26/01/2026

British · England · Age 46

Felix George Fletcher

director · Since 26/01/2026

British · England · Age 52

Neil O'Cuinneagain

director · Since 26/01/2026

Irish · England · Age 51

Former

Neil Patrick Fleming

director · Resigned 02/05/2018

Andrew Jonathan Mark Taylor

director · Resigned 14/03/2019

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

Guy Lambert

director · Resigned 22/03/2022

Robert Mcdonald

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

Rebecca Elizabeth Lumlock

director · Resigned 26/01/2026

Michael John Botha

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

David Demes

director · Resigned 26/01/2026

James Alexander Adam

director · Resigned 26/01/2026

Persons with Significant Control

Scotia Gas Networks Limited

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

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

Reg: 04958135 · United Kingdom · Limited By Shares

Notified 09/03/2018

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1St Lawrence House
2026-06-13

ST LAWRENCE HOUSE

post townHorley
2026-06-13

HORLEY

officer appointedMAKONI, Fungai
2026-06-13
officer appointedFLETCHER, Felix George
2026-06-13
officer appointedLOMAS, Paul Andrew James
2026-06-13
officer appointedO'CUINNEAGAIN, Neil
2026-06-13