Website & contact details
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- The site of this company’s group or brand.
SGN Gas to Grid Projectco1 Limited
- Incorporated
- 28 April 2023 (3 years)
- Industry
- Manufacture of gas (35210)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- St Lawrence HouseStation ApproachHorleyRH6 9HJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Officers 4 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 August 1970 (56)
Director · Appointed 28 April 2023
British
Born November 1981
Director · Appointed 28 April 2023
British
Born August 1976 (50)
Officer history (3 former)
26 January 2026
26 January 2026
26 January 2026
Resigned Macarthur, Fraser Henry as Director
26 January 2026
Resigned Mackay, Steven Stuart as Secretary
26 January 2026
7 September 2023
Appointed Macarthur, Fraser Henry as Director
28 April 2023
28 April 2023
28 April 2023
Appointed Mackay, Steven Stuart as Secretary
28 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
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 Owns 75–100% of shares
SGN Futures (H100) Limited Owns 75–100% of shares
SGN Gas to Grid Projectco1 Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Termination of appointment of a secretary | 1 | ||
| 27 January 2026 | Termination of appointment of a director | 1 | ||
| 27 January 2026 | Termination of appointment of a director | 1 | ||
| 27 January 2026 | Appointment of a director | 2 | ||
| 27 January 2026 | Appointment of a director | 2 |
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