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Scotland Gas Networks Plc

Scotland Gas Networks Plc is an active company incorporated on 26 February 2004 with the registered office located in Newbridge, City of Edinburgh. Scotland Gas Networks Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC264065
Public limited company
Scottish Company
Age
21 years
Incorporated 26 February 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 10 December 2024 (12 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (16 days remaining)
Last change occurred 7 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 30 September 2026 (9 months remaining)
Learn more about Scotland Gas Networks Plc
Contact Update Details
Address
Axis House 5 Lonehead Drive
Newbridge
Edinburgh
Scotland
EH28 8TG
Same address for the past 15 years
Telephone
08009121700
Email
Available in Endole App
Website
Sgn.co.uk
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People
Officers
18
Shareholders
1
Controllers (PSC)
1
Jeffrey Rosenthal
Director • Professional Engineer • Canadian • Lives in Canada • Born in Oct 1959
Matthew Jonathan Gross
Director • Cpa • American • Lives in United States • Born in Jan 1981
Fungai Makoni
Secretary
Simon David Kilonback
Director • Chief Executive • British • Lives in England • Born in Feb 1974
Afonso Castello-Branco Gois
Director • Managing Director, Gip • Portuguese • Lives in England • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Gas Networks Plc
Michael John Botha, Charlotte Louise Brunning, and 14 more are mutual people.
Active
Scotia Gas Networks Limited
Michael John Botha, Charlotte Louise Brunning, and 10 more are mutual people.
Active
SGN Pledgeco Limited
Michael John Botha, Charlotte Louise Brunning, and 10 more are mutual people.
Active
SGN Midco Limited
Michael John Botha, Charlotte Louise Brunning, and 9 more are mutual people.
Active
SGN Contracting Limited
Michael John Botha, Charlotte Louise Brunning, and 8 more are mutual people.
Active
SGN Connections Limited
Michael John Botha, Charlotte Louise Brunning, and 8 more are mutual people.
Active
SGN Evolve Network Ltd
Michael John Botha, Charlotte Louise Brunning, and 8 more are mutual people.
Active
SGN Futures Limited
Michael John Botha, Charlotte Louise Brunning, and 8 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£20M
Increased by £2M (+11%)
Turnover
£386M
Decreased by £48M (-11%)
Employees
160
Decreased by 17 (-10%)
Total Assets
£2.64B
Increased by £77M (+3%)
Total Liabilities
-£2.18B
Increased by £81M (+4%)
Net Assets
£463M
Decreased by £4M (-1%)
Debt Ratio (%)
82%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Nicola Anne Shand Resigned
1 Month Ago on 6 Nov 2025
Mr Anthony John King Appointed
2 Months Ago on 11 Sep 2025
Mr Simon David Kilonback Appointed
2 Months Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 19 Aug 2025
Mr Afonso Castello-Branco Gois Appointed
6 Months Ago on 16 May 2025
Mr Mathew David Turnell-Henry Appointed
6 Months Ago on 16 May 2025
Felipe Ortiz Resigned
7 Months Ago on 8 May 2025
Mr Fungai Makoni Appointed
8 Months Ago on 1 Apr 2025
Mr David Demes Appointed
10 Months Ago on 30 Jan 2025
Mr James Alexander Adam Appointed
10 Months Ago on 30 Jan 2025
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Documents
Termination of appointment of Nicola Anne Shand as a secretary on 6 November 2025
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Appointment of Mr Anthony John King as a director on 11 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Simon David Kilonback as a director on 11 September 2025
Submitted on 12 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Appointment of Mr Mathew David Turnell-Henry as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Afonso Castello-Branco Gois as a director on 16 May 2025
Submitted on 16 May 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
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Repayment History
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