SGN Smart Limited

Active05618883 Private limited company
Incorporated
10 November 2005 (20 years)
Previously known as
SGN Limited (until 8 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Owned by
Accounts type
Small
Region
South East
Address
St Lawrence House
Station Approach
Horley
RH6 9HJ

Website & contact details

Group website
The site of this company’s group or brand.

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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at SGN Connections Limited, SGN Contracting 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)
17 July 2026
Resigned Robinson, Jeremy Charles as Director
17 July 2026
Appointed King, Antony John as Director
26 January 2026
Resigned Demes, David as Director
26 January 2026
Resigned Botha, Michael John as Director
26 January 2026
Resigned Smart, Michael Oswald as Director
26 January 2026
Resigned Trimmer, Paul John Vincent as Director
26 January 2026
Resigned Adam, James Alexander as Director
26 January 2026
Appointed Robinson, Jeremy Charles as Director
26 January 2026
Resigned Catchpole, Martin Paul as Director
26 January 2026
Resigned Brunning, Charlotte Louise as Director
26 January 2026
Resigned Salmon, Nicholas Robin as Director
26 January 2026
Appointed Lomas, Paul Andrew James as Director
26 January 2026
Resigned Rosenthal, Jeffrey as Director
26 January 2026
Resigned Lumlock, Rebecca Elizabeth 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
15 January 2025
Resigned Birtwistle, Megan Rose as Secretary
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
1 November 2023
Appointed Birtwistle, Megan Rose as Secretary
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
23 March 2022
Appointed Catchpole, Martin Paul as Director
23 March 2022
Resigned Mcnicholas, Michael as Director
23 March 2022
Appointed Trimmer, Paul John Vincent as Director
22 March 2022
Appointed Botha, Michael John as Director
22 March 2022
Resigned Alexander, Fraser Mcgregor as Director
22 March 2022
Resigned Lambert, Guy as Director
22 March 2022
Resigned Onarheim, Henrik Oliver Andreas as Director
22 March 2022
Resigned Mcdonald, Robert as Director
22 March 2022
Appointed Lumlock, Rebecca Elizabeth as Director
22 March 2022
Appointed Ortiz, Felipe 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
Resigned Lopez Delgado, Alejandro as Director
28 June 2019
Appointed Mcnicholas, Michael 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
Resigned Steedman, Olivia Penelope as Director
26 May 2016
Appointed Bradbury, Kenton Edward 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
26 March 2013
Resigned Dowd, Stephen Donald as Director
27 March 2012
Appointed Mcmanus, John James as Director
27 March 2012
Resigned Rolland, John Michael 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
Appointed Harding, Debbie Mary as Secretary
29 January 2009
Resigned Gray, Ailsa Mary as Secretary
29 July 2008
Appointed Steedman, Olivia Penelope as Director
26 June 2008
Resigned Covassin, Tanya Maria as Director
31 December 2007
Appointed Rolland, John Michael as Director
31 December 2007
Resigned Watters, Robert as Director
10 March 2007
Resigned Nobrega, Michael as Director
10 March 2007
Appointed Sherman, Sebastien Bernard 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
23 December 2005
Appointed Covassin, Tanya Maria as Director
23 December 2005
Appointed Gray, Ailsa Mary as Secretary
23 December 2005
Appointed Watters, Robert as Director
23 December 2005
Appointed Hood, Colin William as Director
23 December 2005
Appointed Nobrega, Michael as Director
23 December 2005
Appointed Mcphillimy, James as Director
23 December 2005
Appointed Lepin, Ronald Kenneth as Director
23 December 2005
Appointed Alexander, Fraser Mcgregor as Director
23 December 2005
Appointed Juggins, Graham Gerald as Director
23 December 2005
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
23 December 2005
Resigned D.W. Director 1 Limited as Corporate Nominee Director
10 November 2005
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
10 November 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04958135

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Bsip UK Holdco Limited
Scotia Gas Networks Limited Owns 50–75% of shares
SGN Commercial Services Limited Owns 75–100% of shares
SGN Connections Limited Owns 75–100% of shares
SGN Futures Limited Owns 75–100% of shares
SGN Futures (H100) Limited Owns 75–100% of shares
SGN Gas to Grid Projectco1 Limited Owns 75–100% of shares
SGN Heat Networks Limited Owns 75–100% of shares
SGN Lessona Limited Owns 75–100% of shares
Murphy Asset Services Limited Owns 25–50% of shares
SGN Place Limited Owns 75–100% of shares
SGN Belvedere Limited Owns 75–100% of shares
SGN Brighton Limited Owns 75–100% of shares
SGN Crayford Limited Owns 75–100% of shares
SGN Croydon Limited Owns 75–100% of shares
SGN Epsom Limited Owns 75–100% of shares
SGN Greenwich Limited Owns 75–100% of shares
SGN Mitheridge Limited Owns 25–50% of shares
SGN Motspur Park Limited Owns 75–100% of shares
SGN Old Kent Road Limited Owns 75–100% of shares
SGN Property Holdings Limited Owns 75–100% of shares
SGN Property Services Limited Owns 75–100% of shares
SGN Rotherhithe Holdco Limited Owns 75–100% of shares
SGN Silvertown LLP Holds 25–50% of voting rights
SGN Southampton Limited Owns 75–100% of shares
Tonbridge Riverside Regeneration Limited Owns 25–50% of shares
SGN Pledgeco Limited Owns 75–100% of shares
SGN Midco Limited Owns 75–100% of shares
SGN Smart Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Scotia Gas Networks Limited
SGN Commercial Services Limited
SGN Connections Limited
SGN Contracting Limited
SGN Croydon Limited
SGN Evolve Network Ltd

Other companies in this industry

Hexham
Coventry
Chesterfield
Edinburgh
Warwick
Horley

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