Murphy Asset Services Limited

Active10588751 Private limited company
Incorporated
27 January 2017 (9 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Murphy Asset Services Holdings Limited
Accounts type
Group
Region
Greater London
Address
Hiview House
Highgate Road
London
NW5 1TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
British,Irish
Born May 1966 (60)
Burns, Catherine
Secretary · Appointed 8 July 2025
Director · Appointed 7 July 2025
British
Born May 1974 (52)
Director · Appointed 31 July 2023
British
Born August 1970 (56)
Director · Appointed 29 September 2022
British
Born June 1983 (43)
Director · Appointed 29 September 2022
British
Born May 1970 (56)
Director · Appointed 11 May 2022
British
Born August 1976 (50)
Officer history (10 former)
8 July 2025
Appointed Murphy, John Patrick as Director
8 July 2025
Appointed Burns, Catherine as Secretary
8 July 2025
Resigned Murphy, John Patrick as Secretary
7 July 2025
Appointed Fletcher, Felix George as Director
31 July 2023
Appointed Green, Antony Michael as Director
31 July 2023
Resigned Reilly, Simon David as Director
29 September 2022
Appointed Carpenter, Michael David as Director
29 September 2022
Appointed Ledwidge, Joseph John as Director
29 September 2022
Resigned Storey, Christopher Michael as Director
29 September 2022
Resigned Murphy, John Paul as Director
11 May 2022
Appointed Hunt, Marcus Keith as Director
11 May 2022
Resigned Carmedy, Michael as Director
1 February 2022
Resigned Moriarty, Kevin Patrick Joseph as Director
1 February 2022
Appointed Storey, Christopher Michael as Director
10 September 2020
Appointed Murphy, John Paul as Director
10 September 2020
Resigned Burke, David Anthony as Director
5 July 2019
Resigned Murphy, John Paul as Director
5 July 2019
Resigned Anderson, Peter Stuart as Director
5 July 2019
Appointed Carmedy, Michael as Director
5 July 2019
Appointed Reilly, Simon David as Director
5 July 2019
Appointed Moriarty, Kevin Patrick Joseph as Director
5 March 2018
Appointed Anderson, Peter Stuart as Director
1 March 2018
Resigned Hollingshead, Stephen as Director
27 January 2017
Appointed Hollingshead, Stephen as Director
27 January 2017
Appointed Murphy, John Paul as Director
27 January 2017
Appointed Burke, David Anthony as Director
27 January 2017
Appointed Murphy, John Patrick as Secretary

Ownership 2 active

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

Murphy Asset Services Holdings Limited
Corporate entity · Notified 5 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Corporate entity · Notified 5 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11727758

Holdings 4

Companies where Murphy Asset Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 July 2019
Ceased J. Murphy & Sons Limited — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

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 This company 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
SGN Pledgeco Limited Owns 75–100% of shares
SGN Midco Limited Owns 75–100% of shares
SGN Smart Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Group of companies' accounts31 December 2025
8 January 2026Confirmation statement with updates31 December 2025
9 July 2025Appointment of a director
8 July 2025Termination of appointment of a secretary
8 July 2025Appointment of a secretary
Show all recent filings

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