SGN Contracting Limited

Active05372264 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
St Lawrence House
Station Approach
Horley
RH6 9HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at The Railway Children · more companies
British
Born May 1967 (59)
Director · Appointed 26 January 2026
Also at SGN Connections Limited, SGN Smart Limited, SGN Evolve Network Ltd · more companies
British
Born December 1968 (57)
Director · Appointed 26 January 2026
Also at SGN Brighton Limited, SGN Belvedere Limited, SGN Connections Limited · more companies
British
Born May 1980 (46)
Makoni, Fungai
Secretary · Appointed 1 April 2025
Officer history (51 former)
2 November 2026
Appointed Wright, Patricia Ann as Director
23 April 2026
Resigned Meddes, Penelope Anne as Director
26 January 2026
Resigned Brunning, Charlotte Louise as Director
26 January 2026
Resigned Gross, Matthew Jonathan as Director
26 January 2026
Appointed Meddes, Penelope Anne as Director
26 January 2026
Appointed Lomas, Paul Andrew James as Director
26 January 2026
Resigned Salmon, Nicholas Robin as Director
26 January 2026
Resigned Adam, James Alexander as Director
26 January 2026
Resigned Smart, Michael Oswald as Director
26 January 2026
Resigned Demes, David as Director
26 January 2026
Resigned Lumlock, Rebecca Elizabeth as Director
26 January 2026
Resigned Catchpole, Martin Paul as Director
26 January 2026
Resigned Botha, Michael John as Director
26 January 2026
Appointed King, Antony John as Director
26 January 2026
Resigned Trimmer, Paul John Vincent as Director
26 January 2026
Resigned Rosenthal, Jeffrey as Director
6 November 2025
Resigned Shand, Nicola Anne as Secretary
8 May 2025
Resigned Ortiz, Felipe as Director
1 April 2025
Appointed Makoni, Fungai as Secretary
30 January 2025
Appointed Demes, David as Director
30 January 2025
Appointed Adam, James Alexander as Director
13 September 2024
Resigned Fingerle, Christian Herbert, Dr as Director
12 June 2024
Resigned Thomazi, Charles as Director
15 April 2024
Resigned Kerrenneur, Antoine Jean René as Director
4 January 2024
Appointed Gross, Matthew Jonathan as Director
1 November 2023
Resigned Sylvester, Sharmila Virginia as Secretary
29 March 2023
Appointed Kerrenneur, Antoine Jean René as Director
14 June 2022
Appointed Rosenthal, Jeffrey as Director
27 May 2022
Appointed Fingerle, Christian Herbert, Dr as Director
27 May 2022
Appointed Smart, Michael Oswald as Director
23 March 2022
Appointed Catchpole, Martin Paul as Director
23 March 2022
Appointed Trimmer, Paul John Vincent as Director
23 March 2022
23 March 2022
Resigned Mcnicholas, Michael as Director
22 March 2022
Resigned Lambert, Guy as Director
22 March 2022
Appointed Botha, Michael John as Director
22 March 2022
Resigned Mcdonald, Robert as Director
22 March 2022
Resigned Alexander, Fraser Mcgregor as Director
22 March 2022
Resigned Onarheim, Henrik Oliver Andreas as Director
22 March 2022
Appointed Ortiz, Felipe as Director
22 March 2022
Appointed Lumlock, Rebecca Elizabeth as Director
1 December 2021
Appointed Sylvester, Sharmila Virginia as Secretary
5 July 2021
Appointed Onarheim, Henrik Oliver Andreas as Director
1 July 2021
Resigned Voeltzel, Delphine as Director
1 July 2021
Appointed Friedrichsen, Adam Michael Cooper as Director
30 May 2021
Resigned Mccosker, Peter Joseph as Director
3 November 2020
Resigned Grund, Ines as Director
22 July 2020
Resigned Flageul, Natalie Michaela as Director
1 July 2020
Resigned Mcmanus, John James as Director
1 July 2020
Appointed Voeltzel, Delphine as Director
28 June 2019
Appointed Mcnicholas, Michael as Director
28 June 2019
Resigned Lopez Delgado, Alejandro as Director
7 June 2019
Resigned Popa, Mariana as Director
7 June 2019
Appointed Mccosker, Peter Joseph as Director
14 March 2019
Resigned Taylor, Andrew Jonathan Mark as Director
14 March 2019
Appointed Salmon, Nicholas Robin as Director
14 September 2018
Resigned Bradbury, Kenton Edward as Director
18 July 2018
Appointed Grund, Ines as Director
15 May 2018
Appointed Popa, Mariana as Director
2 May 2018
Appointed Brunning, Charlotte Louise as Director
2 May 2018
Resigned Fleming, Neil Patrick as Director
26 October 2017
Appointed Thomazi, Charles as Director
26 October 2016
Appointed Lambert, Guy as Director
26 October 2016
Resigned Mcphillimy, James as Director
26 May 2016
Appointed Taylor, Andrew Jonathan Mark as Director
26 May 2016
Appointed Bradbury, Kenton Edward as Director
26 May 2016
Resigned Steedman, Olivia Penelope as Director
24 November 2015
Appointed Lopez Delgado, Alejandro as Director
24 November 2015
Resigned Sherman, Sebastien Bernard as Director
24 March 2015
Appointed Fleming, Neil Patrick as Director
29 July 2014
Resigned Pirbhai, Juzar as Director
26 March 2013
Appointed Pirbhai, Juzar as Director
6 March 2013
Resigned Dowd, Stephen Donald as Director
27 March 2012
Resigned Rolland, John Michael as Director
27 March 2012
Appointed Mcmanus, John James as Director
27 September 2011
Appointed Flageul, Natalie Michaela as Director
27 September 2011
Resigned Hood, Colin William as Director
26 July 2011
Appointed Shand, Nicola Anne as Secretary
26 July 2011
Resigned Adams, Jonathan Jeffrey as Secretary
30 March 2010
Resigned Harding, Debbie Mary as Secretary
30 March 2010
Appointed Adams, Jonathan Jeffrey as Secretary
29 January 2009
Resigned Gray, Ailsa Mary as Secretary
29 January 2009
Appointed Harding, Debbie Mary as Secretary
29 July 2008
Appointed Steedman, Olivia Penelope as Director
26 June 2008
Resigned Covassin, Tanya Maria as Director
31 December 2007
Resigned Watters, Robert as Director
31 December 2007
Appointed Rolland, John Michael as Director
10 March 2007
Appointed Sherman, Sebastien Bernard as Director
10 March 2007
Resigned Nobrega, Michael as Director
24 November 2006
Resigned Lepin, Ronald Kenneth as Director
24 November 2006
Appointed Dowd, Stephen Donald as Director
21 July 2006
Resigned Juggins, Graham Gerald as Director
21 July 2006
Appointed Mcdonald, Robert as Director
15 September 2005
Appointed Nobrega, Michael as Director
15 September 2005
Appointed Hood, Colin William as Director
15 September 2005
Appointed Gray, Ailsa Mary as Secretary
15 September 2005
Appointed Mcphillimy, James as Director
15 September 2005
Appointed Lepin, Ronald Kenneth as Director
15 September 2005
Appointed Alexander, Fraser Mcgregor as Director
15 September 2005
Appointed Juggins, Graham Gerald as Director
15 September 2005
Appointed Watters, Robert as Director
15 September 2005
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
15 September 2005
Resigned D.W. Director 1 Limited as Corporate Nominee Director
1 September 2005
Appointed Covassin, Tanya Maria as Director
22 February 2005
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
22 February 2005
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11050000
Former controllers (2)
5 December 2017
Ceased SGN Pledgeco Limited — Owns 75–100% of shares
4 December 2017
Ceased Scotia Gas Networks Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
14 August 2026Accounts for a small company31 March 2026

Some other companies at this address

Scotia Gas Networks Limited
SGN Commercial Services Limited
SGN Connections Limited
SGN Croydon Limited
SGN Evolve Network Ltd
SGN Gas to Grid Projectco1 Limited

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