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Sgn Heat Networks Limited

13421041

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

St. Lawrence House, Station Approach, Horley, RH6 9HJ
Incorporated 26/05/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Fungai Makoni

secretary · Since 01/04/2025

Mr Paul Andrew Castell

director · Since 26/01/2026

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Felix George Fletcher

director · Since 26/01/2026

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Mr Antony Michael Green

director · Since 26/01/2026

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Marcus Keith Hunt

director · Since 26/01/2026

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Fungai Makoni

secretary · Since 01/04/2025

Paul Andrew Castell

director · Since 26/01/2026

British · England · Age 44

Felix George Fletcher

director · Since 26/01/2026

British · England · Age 52

Antony Michael Green

director · Since 26/01/2026

British · England · Age 55

Marcus Keith Hunt

director · Since 26/01/2026

British · England · Age 49

Former

Peter Joseph Mccosker

director · Resigned 30/05/2021

Delphine Voeltzel

director · Resigned 01/07/2021

Guy Lambert

director · Resigned 22/03/2022

Fraser Mcgregor Alexander

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

Michael John Botha

director · Resigned 26/01/2026

Rebecca Elizabeth Lumlock

director · Resigned 26/01/2026

Martin Paul Catchpole

director · Resigned 26/01/2026

Paul John Vincent Trimmer

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

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/05/2021

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 appointedCASTELL, Paul Andrew
2026-06-13
officer appointedFLETCHER, Felix George
2026-06-13
officer appointedGREEN, Antony Michael
2026-06-13
officer appointedHUNT, Marcus Keith
2026-06-13