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Southern Gas Networks Plc

Southern Gas Networks Plc is an active company incorporated on 30 June 2004 with the registered office located in Horley, Surrey. Southern Gas Networks Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05167021
Public limited company
Age
21 years
Incorporated 30 June 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
St Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
Same address for the past 18 years
Telephone
08009121722
Email
Available in Endole App
Website
People
Officers
23
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • British • Lives in UK • Born in Apr 1986
Director • Retired Investment Banker • British • Lives in UK • Born in Apr 1955
Secretary
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotland Gas Networks Plc
Dr Christian Herbert Fingerle, Joanna Sarah Whittington, and 17 more are mutual people.
Active
Scotia Gas Networks Limited
Dr Christian Herbert Fingerle, Mr Jeffrey Rosenthal, and 14 more are mutual people.
Active
SGN Pledgeco Limited
Dr Christian Herbert Fingerle, Mr Jeffrey Rosenthal, and 13 more are mutual people.
Active
SGN Contracting Limited
Dr Christian Herbert Fingerle, Mr Jeffrey Rosenthal, and 12 more are mutual people.
Active
SGN Connections Limited
Dr Christian Herbert Fingerle, Mr Jeffrey Rosenthal, and 12 more are mutual people.
Active
SGN Evolve Network Ltd
Dr Christian Herbert Fingerle, Mr Jeffrey Rosenthal, and 12 more are mutual people.
Active
SGN Midco Limited
Michael Oswald Smart, Dr Christian Herbert Fingerle, and 12 more are mutual people.
Active
SGN Futures Limited
Michael Oswald Smart, Dr Christian Herbert Fingerle, and 12 more are mutual people.
Active
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
£9M
Decreased by £3M (-25%)
Turnover
£799M
Decreased by £102M (-11%)
Employees
287
Decreased by 30 (-9%)
Total Assets
£6.25B
Increased by £583M (+10%)
Total Liabilities
-£4.98B
Increased by £521M (+12%)
Net Assets
£1.27B
Increased by £62M (+5%)
Debt Ratio (%)
80%
Increased by 1% (+1%)
Latest Activity
Mr Anthony John King Appointed
1 Month Ago on 11 Sep 2025
Mr Simon David Kilonback Appointed
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Mr Afonso Castello-Branco Gois Appointed
5 Months Ago on 16 May 2025
Mr Mathew David Turnell-Henry Appointed
5 Months Ago on 16 May 2025
Felipe Ortiz Resigned
5 Months Ago on 8 May 2025
Mr Fungai Makoni Appointed
6 Months Ago on 1 Apr 2025
Mr James Alexander Adam Appointed
8 Months Ago on 30 Jan 2025
Mr David Demes Appointed
8 Months Ago on 30 Jan 2025
Megan Rose Birtwistle Resigned
9 Months Ago on 15 Jan 2025
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Documents
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Appointment of Mr Simon David Kilonback as a director on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Anthony John King as a director on 11 September 2025
Submitted on 12 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Appointment of Mr Mathew David Turnell-Henry as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mr Afonso Castello-Branco Gois 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
Appointment of Mr James Alexander Adam as a director on 30 January 2025
Submitted on 10 Apr 2025
Appointment of Mr David Demes as a director on 30 January 2025
Submitted on 10 Apr 2025
Repayment History
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