SGN Midco Limited

Active11050000 Private limited company
Incorporated
6 November 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
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
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
Also at Liverpool Bay CCS Limited, Scotia Gas Networks Limited, Southern Gas Networks PLC · more companies
Portuguese
Born March 1985 (41)
Director · Appointed 16 May 2025
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Scotland Gas Networks PLC · more companies
British
Born February 1987 (39)
Makoni, Fungai
Secretary · Appointed 1 April 2025
Director · Appointed 30 January 2025
Also at Aigrette Financing Limited, Osprey Holdco Limited, Anglian Water Services Limited · more companies
British,Canadian
Born October 1970 (56)
Director · Appointed 30 January 2025
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Braeburn Debtco Limited · more companies
Slovak
Born February 1989 (37)
Director · Appointed 14 June 2022
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, SGN Pledgeco Limited · more companies
Canadian
Born October 1959 (67)
Director · Appointed 27 May 2022
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Beacon Topco Limited · more companies
British
Born March 1981 (45)
Director · Appointed 23 March 2022
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Eni Ccus Holding Limited · more companies
British
Born December 1975 (50)
Director · Appointed 23 March 2022
Also at Liverpool Bay CCS Limited, Scotia Gas Networks Limited, Southern Gas Networks PLC · more companies
British
Born March 1956 (70)
Director · Appointed 22 March 2022
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Scotland Gas Networks PLC · more companies
Canadian
Born April 1970 (56)
Director · Appointed 22 March 2022
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Scotland Gas Networks PLC · more companies
British
Born May 1973 (53)
Director · Appointed 14 March 2019
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Scotland Gas Networks PLC · more companies
British
Born June 1952 (74)
Director · Appointed 2 May 2018
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Highland Transmission Bidco Limited · more companies
British
Born April 1986 (40)
Officer history (23 former)
31 March 2026
Resigned Gross, Matthew Jonathan as Director
6 November 2025
Resigned Shand, Nicola Anne as Secretary
16 May 2025
Appointed Turnell-Henry, Mathew David as Director
16 May 2025
Appointed Gois, Afonso Castello-Branco as Director
8 May 2025
Resigned Ortiz, Felipe as Director
1 April 2025
Appointed Makoni, Fungai as Secretary
30 January 2025
Appointed Adam, James Alexander as Director
30 January 2025
Appointed Demes, David 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
Resigned Sylvester, Sharmila Virginia as Secretary
1 November 2023
Appointed Birtwistle, Megan Rose 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 Trimmer, Paul John Vincent as Director
23 March 2022
Appointed Catchpole, Martin Paul as Director
23 March 2022
Resigned Mcnicholas, Michael as Director
23 March 2022
22 March 2022
Appointed Ortiz, Felipe as Director
22 March 2022
Appointed Lumlock, Rebecca Elizabeth as Director
22 March 2022
Resigned Onarheim, Henrik Oliver Andreas as Director
22 March 2022
Appointed Botha, Michael John as Director
22 March 2022
Resigned Mcdonald, Robert as Director
22 March 2022
Resigned Lambert, Guy as Director
22 March 2022
Resigned Alexander, Fraser Mcgregor 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
Appointed Voeltzel, Delphine as Director
1 July 2020
Resigned Mcmanus, John James 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
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
6 November 2017
Appointed Mcmanus, John James as Director
6 November 2017
Appointed Alexander, Fraser Mcgregor as Director
6 November 2017
Appointed Lambert, Guy as Director
6 November 2017
Appointed Flageul, Natalie Michaela as Director
6 November 2017
Appointed Mcdonald, Robert as Director
6 November 2017
Appointed Lopez Delgado, Alejandro as Director
6 November 2017
Appointed Thomazi, Charles as Director
6 November 2017
Appointed Taylor, Andrew Jonathan Mark as Director
6 November 2017
Appointed Shand, Nicola Anne as Secretary
6 November 2017
Appointed Fleming, Neil Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11049371

Holdings 4

Companies where SGN Midco 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

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 This company 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
17 August 2026Group of companies' accounts31 March 2026
31 March 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates5 November 2025
11 November 2025Termination of appointment of a secretary
3 September 2025Group of companies' accounts31 March 2025
Show all recent filings

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

London
London
Maidenhead
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