SGN Futures (H100) Limited

Active13292114 Private limited company
Incorporated
25 March 2021 (5 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other business support service activities n.e.c. (82990)
Directors
Kevin David Macdonald
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
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Makoni, Fungai
Secretary · Appointed 26 January 2026
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
Macdonald, Kevin David
Director · Appointed 26 January 2026
British
Born May 1978 (48)
Director · Appointed 20 August 2023
Also at SGN Commercial Services Limited, Murphy Asset Services Limited, Mua Electricity Limited · more companies
British
Born August 1970 (56)
Director · Appointed 1 September 2022
Also at The Old Parkonians Association Limited
British
Born October 1961 (65)
Officer history (13 former)
26 January 2026
Appointed Makoni, Fungai as Secretary
26 January 2026
Appointed Castell, Paul Andrew as Director
26 January 2026
Appointed Macdonald, Kevin David as Director
26 January 2026
Resigned Castell, Paul as Secretary
29 November 2024
Resigned Wild, Mark as Director
20 August 2023
Appointed Green, Antony Michael as Director
31 July 2023
Resigned Reilly, Simon David as Director
30 June 2023
Resigned Sylvester, Sharmila Virginia as Secretary
30 June 2023
Appointed Castell, Paul as Secretary
22 December 2022
Resigned Robinson, Jeremy as Director
22 December 2022
Resigned Mcintosh, Angus as Director
22 December 2022
Resigned Park, Christopher Gordon as Director
22 December 2022
Resigned Denniff, David Paul Charles as Director
22 December 2022
Resigned Handley, David Ian as Director
22 December 2022
Resigned Deveney, Jeremy as Director
22 December 2022
Resigned Graham-Shand, Nicola Anne as Director
22 December 2022
Resigned Castell, Paul Andrew as Director
29 September 2022
Appointed Reilly, Simon David as Director
29 September 2022
Appointed Wild, Mark as Director
1 September 2022
Appointed Mcewen, Stewart John as Director
22 March 2022
Appointed Sylvester, Sharmila Virginia as Secretary
18 March 2022
Resigned Morgan, Christopher Findlay, Mr. as Secretary
25 January 2022
Appointed Deveney, Jeremy as Director
1 December 2021
Appointed Castell, Paul Andrew as Director
12 August 2021
Appointed Morgan, Christopher Findlay, Mr. as Secretary
2 August 2021
Appointed Graham-Shand, Nicola Anne as Director
2 August 2021
Appointed Park, Christopher Gordon as Director
2 August 2021
Appointed Robinson, Jeremy as Director
2 August 2021
Appointed Handley, David Ian as Director
2 August 2021
Appointed Denniff, David Paul Charles as Director
25 March 2021
Appointed Mcintosh, Angus as Director

Ownership 1 active

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

Corporate entity · Notified 25 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. 13289392

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 This company 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

SGN Belvedere Limited
SGN Brighton Limited
SGN Crayford Limited
SGN Epsom Limited
SGN Futures Limited
SGN Greenwich Limited

Other companies in this industry

Belfast
Magherafelt
Londonderry
Perth
Banff
Steyning

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?