Scotland Gas Networks Plc
SC264065
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 02/05/2018
INVESTMENT MANAGEMENT
BRITISH · UNITED KINGDOM · Age 40
Also on 4 other boards
director · Since 14/03/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 7 other boards
director · Since 22/03/2022
OPERATING PARTNER
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
director · Since 22/03/2022
UNKNOWN
CANADIAN · CANADA · Age 56
Also on 4 other boards
director · Since 23/03/2022
PRINCIPAL, GIP
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
director · Since 23/03/2022
SENIOR ADVISOR TO GLOBAL INFRASTRUCTURE
BRITISH · UNITED KINGDOM · Age 70
Also on 8 other boards
director · Since 27/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 9 other boards
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
director · Since 30/01/2025
FINANCIER
BRITISH,CANADIAN · UNITED KINGDO · Age 55
Also on 12 other boards
secretary · Since 01/04/2025
director · Since 16/05/2025
MANAGING DIRECTOR, GIP
PORTUGUESE · UNITED KINGDOM · Age 41
Also on 6 other boards
director · Since 16/05/2025
VICE PRESIDENT; INFRASTRUCTURE PORTFOLIO
BRITISH · UNITED KINGDOM · Age 39
Also on 6 other boards
director · Since 11/09/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 11/09/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 57
Also on 1 other board
secretary · Since 01/04/2025
Former
director · Resigned 27/08/2004
director · Resigned 27/08/2004
secretary · Resigned 01/06/2005
secretary · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 21/07/2006
director · Resigned 24/11/2006
director · Resigned 26/06/2008
secretary · Resigned 29/01/2009
secretary · Resigned 30/03/2010
secretary · Resigned 26/07/2011
director · Resigned 27/09/2011
director · Resigned 26/03/2013
director · Resigned 02/05/2018
director · Resigned 06/09/2018
director · Resigned 14/09/2018
director · Resigned 28/06/2019
director · Resigned 22/07/2020
director · Resigned 03/11/2020
director · Resigned 22/03/2022
director · Resigned 22/03/2022
director · Resigned 23/03/2022
secretary · Resigned 01/11/2023
director · Resigned 15/04/2024
director · Resigned 13/09/2024
secretary · Resigned 15/01/2025
secretary · Resigned 06/11/2025
director · Resigned 01/01/2026
director · Resigned 31/03/2026
Persons with Significant Control
Sgn Midco Limited
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
NATIONAL GRID GAS PLC
NATIONAL GRID PROPERTY HOLDINGS LIMITED
NATIONAL GRID PROPERTY HOLDINGS LIMITE
Change History
Active
Public Limited Company
AXIS HOUSE 5 LONEHEAD DRIVE
EDINBURGH