Website & contact details
- Group website
- The site of this company’s group or brand.
SGN Rotherhithe Holdco Limited
- Incorporated
- 16 June 2020 (6 years)
- Previously known as
- Aghoco 1927 Limited (until 26 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born May 1974 (52)
Director · Appointed 26 January 2026
British
Born May 1980 (46)
Director · Appointed 26 January 2026
Irish
Born September 1974 (52)
Officer history (9 former)
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
Resigned Lomas, Paul as Secretary
17 December 2024
24 November 2022
24 November 2022
25 May 2022
12 November 2020
29 June 2020
29 June 2020
Appointed Lomas, Paul as Secretary
29 June 2020
29 June 2020
29 June 2020
29 June 2020
29 June 2020
16 June 2020
16 June 2020
16 June 2020
16 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11245555
Holdings 1
Companies where SGN Rotherhithe Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 June 2021
Ceased SGN Place Limited — Owns 75–100% of shares
30 June 2020
Ceased SGN Place Limited — Owns 75–100% of shares
29 June 2020
Ceased Inhoco Formations Limited — Owns 75–100% 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 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 This company 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 | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 March 2026 |
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