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SGN Heat Networks Limited

SGN Heat Networks Limited is an active company incorporated on 26 May 2021 with the registered office located in Horley, Surrey. SGN Heat Networks Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13421041
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (7 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
St. Lawrence House
Station Approach
Horley
RH6 9HJ
England
Same address since incorporation
Telephone
0800 9121700
Email
Unreported
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Unknown • Canadian • Lives in Canada • Born in Apr 1970
Director • Investment Professional • Slovak • Lives in UK • Born in Feb 1989
Director • Professional Engineer • Canadian • Lives in Canada • Born in Oct 1959
Director • Senior Advisor To Global Infrastructure • British • Lives in UK • Born in Mar 1956
Director • Financier • British,canadian • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotia Gas Networks Limited
James Alexander Adam, Michael John Botha, and 9 more are mutual people.
Active
Southern Gas Networks Plc
James Alexander Adam, Michael John Botha, and 9 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
Paul John Vincent Trimmer, James Alexander Adam, and 9 more are mutual people.
Active
SGN Pledgeco Limited
Paul John Vincent Trimmer, James Alexander Adam, and 9 more are mutual people.
Active
SGN Futures Limited
Paul John Vincent Trimmer, James Alexander Adam, and 9 more are mutual people.
Active
SGN Commercial Services Limited
James Alexander Adam, Michael John Botha, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nicola Anne Shand Resigned
1 Month Ago on 6 Nov 2025
Small Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 26 Jun 2025
Felipe Ortiz Resigned
7 Months Ago on 8 May 2025
Mr Fungai Makoni Appointed
9 Months Ago on 1 Apr 2025
Mr David Demes Appointed
11 Months Ago on 30 Jan 2025
Mr James Alexander Adam Appointed
11 Months Ago on 30 Jan 2025
Megan Rose Birtwistle Resigned
11 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Christian Herbert Fingerle Resigned
1 Year 3 Months Ago on 13 Sep 2024
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Documents
Termination of appointment of Nicola Anne Shand as a secretary on 6 November 2025
Submitted on 13 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Felipe Ortiz as a director on 8 May 2025
Submitted on 16 May 2025
Appointment of Mr Fungai Makoni as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Megan Rose Birtwistle as a secretary on 15 January 2025
Submitted on 1 Apr 2025
Appointment of Mr James Alexander Adam as a director on 30 January 2025
Submitted on 1 Apr 2025
Appointment of Mr David Demes as a director on 30 January 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Oct 2024
Termination of appointment of Christian Herbert Fingerle as a director on 13 September 2024
Submitted on 18 Sep 2024
Repayment History
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