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UK Gas Distribution 2 Limited
UK Gas Distribution 2 Limited is an active company incorporated on 29 July 2021 with the registered office located in . UK Gas Distribution 2 Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
FC039464
Overseas company
Age
4 years
Incorporated
29 July 2021
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2023
Learn more about UK Gas Distribution 2 Limited
Contact
Address
22 Grenville Street
St Helier
Je4 8px
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mathew David Henry
Director • Director • Senior Vice President • British • Lives in UK • Born in Feb 1987
Felipe Ortiz
Director • Managing Director • British • Lives in UK • Born in Sep 1979
Ms Rebecca Elizabeth Lumlock
Director • Operating Partner • British • Lives in UK • Born in May 1973
Mourant Secretaries (Jersey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Gas Distribution Topco Limited
Ms Rebecca Elizabeth Lumlock, Mathew David Henry, and 1 more are mutual people.
Active
Scotia Gas Networks Limited
Felipe Ortiz and Ms Rebecca Elizabeth Lumlock are mutual people.
Active
Southern Gas Networks Plc
Felipe Ortiz and Ms Rebecca Elizabeth Lumlock are mutual people.
Active
SGN Contracting Limited
Felipe Ortiz and Ms Rebecca Elizabeth Lumlock are mutual people.
Active
SGN Smart Limited
Felipe Ortiz and Ms Rebecca Elizabeth Lumlock are mutual people.
Active
SGN Connections Limited
Felipe Ortiz and Ms Rebecca Elizabeth Lumlock are mutual people.
Active
SGN Commercial Services Limited
Felipe Ortiz and Ms Rebecca Elizabeth Lumlock are mutual people.
Active
SGN Evolve Network Ltd
Felipe Ortiz and Ms Rebecca Elizabeth Lumlock are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£198K
Increased by £105K (+113%)
Turnover
£31.93M
Decreased by £28.95M (-48%)
Employees
Unreported
Same as previous period
Total Assets
£1.45B
Increased by £106K (0%)
Total Liabilities
-£138.16M
Increased by £243K (0%)
Net Assets
£1.31B
Decreased by £137K (-0%)
Debt Ratio (%)
10%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Mathew David Henry Appointed
4 Months Ago on 30 Apr 2025
Felipe Ortiz Resigned
4 Months Ago on 30 Apr 2025
UK Establishment Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 30 May 2023
Paul Lucas Sim Resigned
3 Years Ago on 23 Jun 2022
Gabriele Montesi Resigned
3 Years Ago on 23 Jun 2022
Rebecca Elizabeth Lumlock Appointed
3 Years Ago on 23 Jun 2022
UK Establishment Registered
3 Years Ago on 11 May 2022
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Documents
Appointment of Mathew David Henry as a director on 30 April 2025
Submitted on 23 May 2025
Termination of appointment of Felipe Ortiz as a director on 30 April 2025
Submitted on 22 May 2025
Details changed for a UK establishment - BR024570 Address Change Level 4 52-54 gracechurch street, london, EC3V 0EH, united kingdom,Address Change
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 30 May 2023
Appointment of Rebecca Elizabeth Lumlock as a director on 23 June 2022
Submitted on 23 Aug 2022
Termination of appointment of Gabriele Montesi as a director on 23 June 2022
Submitted on 23 Aug 2022
Termination of appointment of Paul Lucas Sim as a director on 23 June 2022
Submitted on 23 Aug 2022
Appointment at registration for BR024570 - person authorised to represent, Montesi Gabriele Level 25 One Canada Square London United Kingdome14 5Aa
Submitted on 11 May 2022
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Repayment History
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