Website & contact details
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SGN Epsom Limited
- Incorporated
- 9 March 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- St. Lawrence HouseStation ApproachHorleyRH6 9HJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Makoni, Fungai
Secretary · Appointed 27 January 2026
Director · Appointed 26 January 2026
British
Born May 1974 (52)
Director · Appointed 26 January 2026
British
Born May 1980 (46)
Director · Appointed 17 March 2021
Irish
Born September 1974 (52)
Officer history (7 former)
27 January 2026
Appointed Makoni, Fungai as Secretary
26 January 2026
26 January 2026
26 January 2026
26 January 2026
Resigned West, Annabel as Director
26 January 2026
Resigned Lomas, Paul as Secretary
6 November 2023
24 November 2022
24 November 2022
25 May 2022
Appointed West, Annabel as Director
13 May 2022
17 March 2021
12 November 2020
21 November 2018
9 March 2018
9 March 2018
9 March 2018
Appointed Lomas, Paul as Secretary
9 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11245555
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 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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 28 January 2026 | Appointment of a director | 2 | ||
| 27 January 2026 | Termination of appointment of a director | 1 | ||
| 27 January 2026 | Termination of appointment of a secretary | 1 | ||
| 27 January 2026 | Termination of appointment of a director | 1 |
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