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Sgn Gas To Grid Projectco1 Limited

14833622

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 28/04/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

35210
Manufacture of gas

Officers

Mr Marcus Keith Hunt

director · Since 28/04/2023

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Paul Andrew Castell

director · Since 28/04/2023

SOLICITOR

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

Marcus Keith Hunt

director · Since 28/04/2023

British · England · Age 49

Paul Andrew Castell

director · Since 28/04/2023

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

Former

Steven Stuart Mackay

secretary · Resigned 26/01/2026

Annabel West

director · Resigned 26/01/2026

Fraser Henry Macarthur

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 · England · Private Limited Company

Notified 28/04/2023

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 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