Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Bsip UK Holdco Limited
- Incorporated
- 25 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cormac Joseph Kerins
- Controlled by
- Brookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Kerins, Cormac Joseph
Director · Appointed 1 April 2025
Irish
Born June 1986 (40)
Director · Appointed 25 July 2019
Italian
Born September 1981 (45)
Director · Appointed 25 July 2019
Colombian,British
Born September 1979 (47)
Officer history (2 former)
1 November 2026
1 April 2025
Appointed Kerins, Cormac Joseph as Director
10 March 2025
3 November 2020
25 July 2019
25 July 2019
25 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 25 July 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Bsip UK Holdco Limited This company
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 Owns 75–100% of shares
SGN Smart Limited Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a secretary | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Replacement filing of Confirmation Statement | 24 July 2025 | ||
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Change of details for a person with significant control |
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