Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Braeburn Equityco Limited
- Incorporated
- 3 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2025
Slovak
Born February 1989 (37)
Corporate Secretary · Appointed 19 May 2025
Director · Appointed 3 December 2024
British,Canadian
Born October 1970 (56)
Director · Appointed 3 December 2024
British
Born March 1981 (45)
Officer history (1 former)
28 October 2025
28 October 2025
19 May 2025
3 December 2024
3 December 2024
3 December 2024
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Braeburn Equityco Limited This company
Scotia Gas Networks Limited Owns 25–50% 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Replacement filing of Confirmation Statement | 2 December 2025 | ||
| 29 June 2026 | Statement of capital | |||
| 9 December 2025 | Confirmation statement with updates | 2 December 2025 |
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