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Scotia Gas Networks Limited

Scotia Gas Networks Limited is an active company incorporated on 10 November 2003 with the registered office located in Horley, Surrey. Scotia Gas Networks Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04958135
Private limited company
Age
22 years
Incorporated 10 November 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
St Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
Same address for the past 18 years
Telephone
07854172105
Email
Available in Endole App
Website
People
Officers
14
Shareholders
3
Controllers (PSC)
3
Director • Canadian • Lives in Canada • Born in Apr 1970
Director • Slovak • Lives in UK • Born in Feb 1989
Secretary
Director • British • Lives in UK • Born in Mar 1956
Director • Canadian • Lives in Canada • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Gas Networks Plc
James Alexander Adam, Michael John Botha, and 11 more are mutual people.
Active
SGN Pledgeco Limited
James Alexander Adam, Michael John Botha, and 11 more are mutual people.
Active
SGN Midco Limited
James Alexander Adam, Michael John Botha, and 10 more are mutual people.
Active
Scotland Gas Networks Plc
James Alexander Adam, Michael John Botha, and 10 more are mutual people.
Active
SGN Contracting Limited
James Alexander Adam, Michael John Botha, and 9 more are mutual people.
Active
SGN Connections Limited
James Alexander Adam, Michael John Botha, and 9 more are mutual people.
Active
SGN Evolve Network Ltd
James Alexander Adam, Michael John Botha, and 9 more are mutual people.
Active
SGN Futures Limited
James Alexander Adam, Michael John Botha, and 9 more are mutual people.
Active
Brands
SGN
SGN operates a gas network across the south of England and Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£30.2M
Increased by £700K (+2%)
Turnover
£1.27B
Decreased by £107.7M (-8%)
Employees
4.87K
Increased by 485 (+11%)
Total Assets
£9.02B
Increased by £658M (+8%)
Total Liabilities
-£8.01B
Increased by £599.6M (+8%)
Net Assets
£1B
Increased by £58.4M (+6%)
Debt Ratio (%)
89%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Nicola Anne Shand Resigned
2 Months Ago on 6 Nov 2025
Group Accounts Submitted
4 Months Ago on 3 Sep 2025
Mr Afonso Castello-Branco Gois Appointed
8 Months Ago on 16 May 2025
Mr Mathew David Turnell-Henry Appointed
8 Months Ago on 16 May 2025
Bsip Uk Holdco Limited (PSC) Details Changed
8 Months Ago on 14 May 2025
Felipe Ortiz Resigned
8 Months Ago on 8 May 2025
Uk Gas Distribution 2 Limited (PSC) Details Changed
9 Months Ago on 15 Apr 2025
Braeburn Equityco Limited (PSC) Appointed
11 Months Ago on 28 Feb 2025
Bsip Uk Holdco Limited (PSC) Appointed
6 Years Ago on 25 Jul 2019
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 23 Dec 2025
Termination of appointment of Nicola Anne Shand as a secretary on 6 November 2025
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Appointment of Mr Afonso Castello-Branco Gois as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mr Mathew David Turnell-Henry as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Felipe Ortiz as a director on 8 May 2025
Submitted on 16 May 2025
Notification of Bsip Uk Holdco Limited as a person with significant control on 25 July 2019
Submitted on 16 May 2025
Change of details for Bsip Uk Holdco Limited as a person with significant control on 14 May 2025
Submitted on 15 May 2025
Notification of Braeburn Equityco Limited as a person with significant control on 28 February 2025
Submitted on 6 May 2025
Change of details for Uk Gas Distribution 2 Limited as a person with significant control on 15 April 2025
Submitted on 16 Apr 2025
Repayment History
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