Website & contact details
- Group website
- The site of this company’s group or brand.
SGN Futures Limited
- Incorporated
- 24 March 2021 (5 years)
- 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
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born November 1981
Director · Appointed 26 January 2026
British
Born May 1974 (52)
Director · Appointed 26 January 2026
British
Born August 1970 (56)
Director · Appointed 26 January 2026
British
Born August 1976 (50)
Makoni, Fungai
Secretary · Appointed 1 April 2025
Officer history (26 former)
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
26 January 2026
6 November 2025
Resigned Shand, Nicola Anne as Secretary
8 May 2025
1 April 2025
Appointed Makoni, Fungai as Secretary
30 January 2025
30 January 2025
15 January 2025
Resigned Birtwistle, Megan Rose as Secretary
13 September 2024
12 June 2024
15 April 2024
4 January 2024
1 November 2023
Appointed Birtwistle, Megan Rose as Secretary
1 November 2023
Resigned Sylvester, Sharmila Virginia as Secretary
29 March 2023
14 June 2022
27 May 2022
27 May 2022
23 March 2022
23 March 2022
23 March 2022
23 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
22 March 2022
1 December 2021
Appointed Sylvester, Sharmila Virginia as Secretary
5 July 2021
1 July 2021
1 July 2021
30 May 2021
24 March 2021
24 March 2021
24 March 2021
24 March 2021
24 March 2021
Appointed Shand, Nicola Anne as Secretary
24 March 2021
24 March 2021
24 March 2021
24 March 2021
24 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04958135
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 This company 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
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Chigwell
Carnforth
Bristol
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →