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Scotland Gas Networks Plc

SC264065

active
plc
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, Newbridge, Edinburgh, EH28 8TG
Incorporated 26/02/2004

Previously known as

Scotland Gas Networks Limited · until 29/09/2005
Blackwater Sc A Limited · until 01/06/2005

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

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

Also on 4 other boards

Mr Nicholas Robin Salmon

director · Since 14/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Ms Rebecca Elizabeth Lumlock

director · Since 22/03/2022

OPERATING PARTNER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Michael John Botha

director · Since 22/03/2022

UNKNOWN

CANADIAN · CANADA

Also on 4 other boards

Mr Paul John Vincent Trimmer

director · Since 23/03/2022

SENIOR ADVISOR TO GLOBAL INFRASTRUCTURE

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Martin Paul Catchpole

director · Since 23/03/2022

PRINCIPAL, GIP

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Michael Oswald Smart

director · Since 27/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Jeffrey Rosenthal

director · Since 14/06/2022

PROFESSIONAL ENGINEER

CANADIAN · CANADA

Ms Joanna Sarah Whittington

director · Since 19/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr David Demes

director · Since 30/01/2025

INVESTMENT PROFESSIONAL

SLOVAK · UNITED KINGDOM

Also on 7 other boards

Mr James Alexander Adam

director · Since 30/01/2025

FINANCIER

BRITISH,CANADIAN · UNITED KINGDO

Also on 12 other boards

Mr Fungai Makoni

secretary · Since 01/04/2025

Mr Afonso Castello-Branco Gois

director · Since 16/05/2025

MANAGING DIRECTOR, GIP

PORTUGUESE · UNITED KINGDOM

Also on 6 other boards

Mr Mathew David Turnell-Henry

director · Since 16/05/2025

VICE PRESIDENT; INFRASTRUCTURE PORTFOLIO

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Simon David Kilonback

director · Since 11/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 3 other boards

Mr Anthony John King

director · Since 11/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Mr Antony John King

director · Since 11/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND

Mr Christopher John Murray

director · Since 01/01/2026

BRITISH · UNITED KINGDOM

Charlotte Louise Brunning

director · Since 02/05/2018

British · United Kingdom

Nicholas Robin Salmon

director · Since 14/03/2019

British · England

Michael John Botha

director · Since 22/03/2022

Canadian · Canada

Rebecca Elizabeth Lumlock

director · Since 22/03/2022

British · United Kingdom

Paul John Vincent Trimmer

director · Since 23/03/2022

British · United Kingdom

Martin Paul Catchpole

director · Since 23/03/2022

British · United Kingdom

Michael Oswald Smart

director · Since 27/05/2022

British · United Kingdom

Jeffrey Rosenthal

director · Since 14/06/2022

Canadian · Canada

Joanna Sarah Whittington

director · Since 19/10/2023

British · United Kingdom

James Alexander Adam

director · Since 30/01/2025

British,Canadian · United Kingdom

David Demes

director · Since 30/01/2025

Slovak · United Kingdom

Fungai Makoni

secretary · Since 01/04/2025

Mathew David Turnell-Henry

director · Since 16/05/2025

British · United Kingdom

Afonso Castello-Branco Gois

director · Since 16/05/2025

Portuguese · United Kingdom

Simon David Kilonback

director · Since 11/09/2025

British · England

Anthony John King

director · Since 11/09/2025

British · England

Christopher John Murray

director · Since 01/01/2026

British · United Kingdom

Former

Andrew Peter Durrant

director · Resigned 27/08/2004

Richard Anthony Eves

director · Resigned 27/08/2004

Andrew Peter Durrant

secretary · Resigned 01/06/2005

Richard Anthony Eves

secretary · Resigned 01/06/2005

Steven John Holliday

director · Resigned 01/06/2005

Mark Robert Fairbairn

director · Resigned 01/06/2005

David John Halsey

director · Resigned 01/06/2005

Colin Buck

director · Resigned 01/06/2005

Alison Barbara Kay

director · Resigned 01/06/2005

Graham Gerald Juggins

director · Resigned 21/07/2006

Ronald Kenneth Lepin

director · Resigned 24/11/2006

Tanya Maria Covassin

director · Resigned 26/06/2008

Ailsa Mary Gray

secretary · Resigned 29/01/2009

Debbie Mary Harding

secretary · Resigned 30/03/2010

Jonathan Jeffrey Adams

secretary · Resigned 26/07/2011

Colin William Hood

director · Resigned 27/09/2011

Stephen Donald Dowd

director · Resigned 26/03/2013

Neil Patrick Fleming

director · Resigned 02/05/2018

Graham Gerald Juggins

director · Resigned 06/09/2018

Kenton Edward Bradbury

director · Resigned 14/09/2018

Alejandro Lopez Delgado

director · Resigned 28/06/2019

Natalie Michaela Flageul

director · Resigned 22/07/2020

Ines Grund

director · Resigned 03/11/2020

Fraser Mcgregor Alexander

director · Resigned 22/03/2022

Guy Lambert

director · Resigned 22/03/2022

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

Christian Herbert Fingerle

director · Resigned 13/09/2024

Megan Rose Birtwistle

secretary · Resigned 15/01/2025

Nicola Anne Shand

secretary · Resigned 06/11/2025

Paul Robert Jeffery

director · Resigned 01/01/2026

Matthew Jonathan Gross

director · Resigned 31/03/2026

Persons with Significant Control

Sgn Midco Limited

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

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

Change History

status → active
2026-07-12

Active

type → plc
2026-07-12

Public Limited Company

address line1 → Axis House 5 Lonehead Drive
2026-07-12

AXIS HOUSE 5 LONEHEAD DRIVE

post town → Edinburgh
2026-07-12

EDINBURGH