Scotland Gas Networks Plc

SC264065

active

Public Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

AXIS HOUSE 5 LONEHEAD DRIVE, EDINBURGH, EH28 8TG

Incorporated 26/02/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

35220

Distribution of gaseous fuels through mains

Officers

Ms Charlotte Louise Brunning

director · Since 02/05/2018

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Nicholas Robin Salmon

director · Since 14/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Mr Michael John Botha

director · Since 22/03/2022

UNKNOWN

CANADIAN · CANADA · Age 56

Also on 4 other boards

Ms Rebecca Elizabeth Lumlock

director · Since 22/03/2022

OPERATING PARTNER

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Paul John Vincent Trimmer

director · Since 23/03/2022

SENIOR ADVISOR TO GLOBAL INFRASTRUCTURE

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr Martin Paul Catchpole

director · Since 23/03/2022

PRINCIPAL, GIP

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Michael Oswald Smart

director · Since 27/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Jeffrey Rosenthal

director · Since 14/06/2022

PROFESSIONAL ENGINEER

CANADIAN · CANADA · Age 66

Ms Joanna Sarah Whittington

director · Since 19/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

director · Since 30/01/2025

INVESTMENT PROFESSIONAL

SLOVAK · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr James Alexander Adam

director · Since 30/01/2025

FINANCIER

BRITISH,CANADIAN · UNITED KINGDO · Age 55

Also on 12 other boards

Mr Fungai Makoni

secretary · Since 01/04/2025

Mr Mathew David Turnell-Henry

director · Since 16/05/2025

VICE PRESIDENT; INFRASTRUCTURE PORTFOLIO

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr Afonso Castello-Branco Gois

director · Since 16/05/2025

MANAGING DIRECTOR, GIP

PORTUGUESE · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Anthony John King

director · Since 11/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Simon David Kilonback

director · Since 11/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Christopher John Murray

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 70

Persons with Significant Control

Sgn Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11050000 · Companies House · Limited By Shares

Notified 05/12/2017

Former PSCs

Scotia Gas Networks Limited

Ceased 04/12/2017

Sgn Pledgeco Limited

Ceased 05/12/2017

Charges3 outstanding

Charge

outstanding

NATIONAL GRID GAS PLC

Created 06/07/2015Registered 14/07/2015

charge

outstanding

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Created 15/05/2008Registered 28/05/2008

charge

outstanding

NATIONAL GRID PROPERTY HOLDINGS LIMITE

Created 30/04/2008Registered 14/05/2008