SGN Lessona Limited

Active11727758 Private limited company
Incorporated
14 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at SGN Commercial Services Limited, SGN Futures Limited, SGN Gas to Grid Projectco1 Limited · more companies
British
Born November 1981
Director · Appointed 26 January 2026
Also at SGN Commercial Services Limited, Murphy Asset Services Limited, Mua Electricity Limited · more companies
British
Born May 1974 (52)
Director · Appointed 26 January 2026
Also at SGN Commercial Services Limited, Murphy Asset Services Limited, Mua Electricity Limited · more companies
British
Born August 1970 (56)
Director · Appointed 26 January 2026
Also at Decarb Scotland Ltd, SGN Commercial Services Limited, Mua Water Limited · more companies
British
Born August 1976 (50)
Makoni, Fungai
Secretary · Appointed 1 April 2025
Officer history (29 former)
26 January 2026
Appointed Castell, Paul Andrew as Director
26 January 2026
Resigned Lumlock, Rebecca Elizabeth as Director
26 January 2026
Appointed Green, Antony Michael 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 Botha, Michael John as Director
26 January 2026
Resigned Adam, James Alexander as Director
26 January 2026
Resigned Rosenthal, Jeffrey as Director
26 January 2026
Appointed Fletcher, Felix George as Director
26 January 2026
Resigned Salmon, Nicholas Robin as Director
26 January 2026
Appointed Hunt, Marcus Keith as Director
26 January 2026
Resigned Brunning, Charlotte Louise as Director
26 January 2026
Resigned Catchpole, Martin Paul as Director
26 January 2026
Resigned Demes, David 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
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
Resigned Mcnicholas, Michael as Director
23 March 2022
Appointed Trimmer, Paul John Vincent as Director
23 March 2022
Appointed Catchpole, Martin Paul as Director
23 March 2022
22 March 2022
Resigned Onarheim, Henrik Oliver Andreas as Director
22 March 2022
Appointed Ortiz, Felipe as Director
22 March 2022
Appointed Lumlock, Rebecca Elizabeth as Director
22 March 2022
Resigned Mcdonald, Robert 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
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
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
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 December 2018
Appointed Mcdonald, Robert as Director
14 December 2018
Appointed Lambert, Guy as Director
14 December 2018
Appointed Flageul, Natalie Michaela as Director
14 December 2018
Appointed Alexander, Fraser Mcgregor as Director
14 December 2018
Appointed Thomazi, Charles as Director
14 December 2018
Appointed Lopez Delgado, Alejandro as Director
14 December 2018
Appointed Shand, Nicola Anne as Secretary
14 December 2018
Appointed Mcmanus, John James as Director
14 December 2018
Appointed Brunning, Charlotte Louise as Director
14 December 2018
Appointed Taylor, Andrew Jonathan Mark as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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 This company 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 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

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