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Sgn Futures (H100) Limited

13292114

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 25/03/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

42990
Construction of other civil engineering projects
82990
Other business support service activities

Officers

Mr Stewart John Mcewen

director · Since 01/09/2022

CLEAN ENERGY CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Antony Michael Green

director · Since 20/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Kevin David Macdonald

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 48

Mr Paul Andrew Castell

director · Since 26/01/2026

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Fungai Makoni

secretary · Since 26/01/2026

Stewart John Mcewen

director · Since 01/09/2022

British · United Kingdom · Age 64

Antony Michael Green

director · Since 20/08/2023

British · England · Age 56

Fungai Makoni

secretary · Since 26/01/2026

Paul Andrew Castell

director · Since 26/01/2026

British · England · Age 44

Kevin David Macdonald

director · Since 26/01/2026

British · Scotland · Age 48

Former

Christopher Findlay Morgan

secretary · Resigned 18/03/2022

Angus Mcintosh

director · Resigned 22/12/2022

David Ian Handley

director · Resigned 22/12/2022

Christopher Gordon Park

director · Resigned 22/12/2022

Jeremy Robinson

director · Resigned 22/12/2022

David Paul Charles Denniff

director · Resigned 22/12/2022

Nicola Anne Graham-Shand

director · Resigned 22/12/2022

Paul Andrew Castell

director · Resigned 22/12/2022

Jeremy Deveney

director · Resigned 22/12/2022

Sharmila Virginia Sylvester

secretary · Resigned 30/06/2023

Simon David Reilly

director · Resigned 31/07/2023

Mark Wild

director · Resigned 29/11/2024

Paul Castell

secretary · Resigned 26/01/2026

Persons with Significant Control

Sgn Futures Limited

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

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

Reg: 13289392 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/03/2021

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