SGN Evolve Network Ltd

Active08822715 Private limited company
Incorporated
20 December 2013 (12 years)
Previously known as
SGN Natural Gas Limited (until 4 September 2023)
Scotia Gas Networks Northern Ireland Limited (until 22 April 2015)
Dunwilco (1840) Limited (until 24 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Distribution of gaseous fuels through mains (35220)
Directors
David Patrick Butler
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at SGN Connections Limited, SGN Smart Limited, SGN Contracting Limited · more companies
British
Born December 1968 (57)
Butler, David Patrick
Director · Appointed 26 January 2026
Irish
Born January 1973 (53)
Director · Appointed 26 January 2026
British
Born May 1976 (50)
Director · Appointed 26 January 2026
British
Born September 1974 (52)
Makoni, Fungai
Secretary · Appointed 1 April 2025
Officer history (42 former)
26 January 2026
Resigned Rosenthal, Jeffrey as Director
26 January 2026
Resigned Salmon, Nicholas Robin as Director
26 January 2026
Appointed Deveney, Jeremy as Director
26 January 2026
Appointed Handley, David Ian as Director
26 January 2026
Resigned Catchpole, Martin Paul as Director
26 January 2026
Resigned Smart, Michael Oswald as Director
26 January 2026
Resigned Adam, James Alexander as Director
26 January 2026
Resigned Brunning, Charlotte Louise as Director
26 January 2026
Resigned Demes, David as Director
26 January 2026
Appointed King, Antony John as Director
26 January 2026
Resigned Gross, Matthew Jonathan as Director
26 January 2026
Resigned Trimmer, Paul John Vincent as Director
26 January 2026
Resigned Botha, Michael John as Director
26 January 2026
Resigned Lumlock, Rebecca Elizabeth as Director
26 January 2026
Appointed Butler, David Patrick 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
4 January 2024
Appointed Gross, Matthew Jonathan 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 Smart, Michael Oswald as Director
27 May 2022
Appointed Fingerle, Christian Herbert, Dr as Director
23 March 2022
Appointed Trimmer, Paul John Vincent as Director
23 March 2022
Appointed Catchpole, Martin Paul as Director
23 March 2022
23 March 2022
Resigned Mcnicholas, Michael as Director
22 March 2022
Appointed Ortiz, Felipe as Director
22 March 2022
Appointed Lumlock, Rebecca Elizabeth as Director
22 March 2022
Resigned Lambert, Guy as Director
22 March 2022
Appointed Botha, Michael John as Director
22 March 2022
Resigned Alexander, Fraser Mcgregor as Director
22 March 2022
Resigned Onarheim, Henrik Oliver Andreas as Director
22 March 2022
Resigned Mcdonald, Robert as Director
1 December 2021
Appointed Sylvester, Sharmila Virginia as Secretary
5 July 2021
Appointed Onarheim, Henrik Oliver Andreas as Director
1 July 2021
Appointed Friedrichsen, Adam Michael Cooper as Director
1 July 2021
Resigned Voeltzel, Delphine 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
Appointed Mccosker, Peter Joseph as Director
7 June 2019
Resigned Popa, Mariana as Director
14 March 2019
Appointed Salmon, Nicholas Robin as Director
14 March 2019
Resigned Taylor, Andrew Jonathan Mark 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
Resigned Fleming, Neil Patrick as Director
2 May 2018
Appointed Brunning, Charlotte Louise as Director
26 October 2017
Appointed Thomazi, Charles as Director
26 October 2016
Resigned Mcphillimy, James as Director
26 October 2016
Appointed Lambert, Guy 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
Resigned Sherman, Sebastien Bernard as Director
24 November 2015
Appointed Lopez Delgado, Alejandro as Director
24 March 2015
Appointed Fleming, Neil Patrick as Director
20 November 2014
Resigned D.W. Company Services Limited as Corporate Secretary
20 November 2014
Appointed Mcphillimy, James as Director
20 November 2014
Appointed Flageul, Natalie Michaela as Director
20 November 2014
Appointed Steedman, Olivia Penelope as Director
20 November 2014
Appointed Alexander, Fraser Mcgregor as Director
20 November 2014
Appointed Sherman, Sebastien Bernard as Director
20 November 2014
Appointed Mcdonald, Robert as Director
20 November 2014
Appointed Shand, Nicola Anne as Secretary
20 November 2014
Appointed Mcmanus, John James as Director
20 November 2014
Resigned Brook, Christopher John as Director
17 April 2014
Appointed Brook, Christopher John as Director
17 April 2014
Resigned Rose, Kenneth Charles as Director
17 April 2014
Resigned D.W. Company Services Limited as Corporate Director
17 April 2014
Resigned D.W. Director 1 Limited as Corporate Director
20 December 2013
Appointed D.W. Company Services Limited as Corporate Director
20 December 2013
Appointed D.W. Director 1 Limited as Corporate Director
20 December 2013
Appointed D.W. Company Services Limited as Corporate Secretary
20 December 2013
Appointed Rose, Kenneth Charles as 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
17 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 Contracting Limited
SGN Croydon Limited
SGN Gas to Grid Projectco1 Limited

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Chesterfield
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