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SGN Pledgeco Limited

SGN Pledgeco Limited is an active company incorporated on 6 November 2017 with the registered office located in Horley, Surrey. SGN Pledgeco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11049371
Private limited company
Age
7 years
Incorporated 6 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (17 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about SGN Pledgeco Limited
Contact Update Details
Address
St Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Sgn.co.uk
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People
Officers
19
Shareholders
1
Controllers (PSC)
1
Michael Oswald Smart
Director • British • Lives in UK • Born in Mar 1981
Dr Christian Herbert Fingerle
Director • Senior Managing Director (Employee) • German • Lives in Germany • Born in Jan 1975
Fungai Makoni
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scotia Gas Networks Limited
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 13 more are mutual people.
Active
Southern Gas Networks Plc
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 13 more are mutual people.
Active
SGN Midco Limited
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 13 more are mutual people.
Active
Scotland Gas Networks Plc
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 12 more are mutual people.
Active
SGN Contracting Limited
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 11 more are mutual people.
Active
SGN Connections Limited
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 11 more are mutual people.
Active
SGN Evolve Network Ltd
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 11 more are mutual people.
Active
SGN Place Limited
Charlotte Louise Brunning, Mr Nicholas Robin Salmon, and 11 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.52B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 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
7 Months Ago on 1 Apr 2025
Mr James Alexander Adam Appointed
9 Months Ago on 30 Jan 2025
Mr David Demes Appointed
9 Months Ago on 30 Jan 2025
Megan Rose Birtwistle Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Christian Herbert Fingerle Resigned
1 Year 1 Month Ago on 13 Sep 2024
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 18 Aug 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
Appointment of Mr David Demes as a director on 30 January 2025
Submitted on 10 Apr 2025
Appointment of Mr Fungai Makoni as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr James Alexander Adam as a director on 30 January 2025
Submitted on 10 Apr 2025
Termination of appointment of Megan Rose Birtwistle as a secretary on 15 January 2025
Submitted on 9 Apr 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Christian Herbert Fingerle as a director on 13 September 2024
Submitted on 18 Sep 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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