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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
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 8 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 (8 months remaining)
Learn more about Scotland Gas Networks Plc
Contact
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
Mathew David Turnell-Henry
Director • British • Lives in England • Born in Feb 1987
Rebecca Elizabeth Lumlock
Director • British • Lives in UK • Born in May 1973
Fungai Makoni
Secretary
Nicholas Robin Salmon
Director • British • Lives in England • Born in Jun 1952
Anthony John King
Director • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Gas Networks Plc
Matthew Jonathan Gross, Simon David Kilonback, and 13 more are mutual people.
Active
Scotia Gas Networks Limited
Matthew Jonathan Gross, Rebecca Elizabeth Lumlock, and 10 more are mutual people.
Active
SGN Pledgeco Limited
Matthew Jonathan Gross, Rebecca Elizabeth Lumlock, and 10 more are mutual people.
Active
SGN Midco Limited
Afonso Castello-Branco Gois, Rebecca Elizabeth Lumlock, and 9 more are mutual people.
Active
SGN Contracting Limited
Matthew Jonathan Gross, Rebecca Elizabeth Lumlock, and 8 more are mutual people.
Active
SGN Connections Limited
Matthew Jonathan Gross, Rebecca Elizabeth Lumlock, and 8 more are mutual people.
Active
SGN Evolve Network Ltd
Matthew Jonathan Gross, Rebecca Elizabeth Lumlock, and 8 more are mutual people.
Active
SGN Futures Limited
Matthew Jonathan Gross, Rebecca Elizabeth Lumlock, 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
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Paul Robert Jeffery Resigned
21 Days Ago on 1 Jan 2026
Mr Christopher John Murray Appointed
21 Days Ago on 1 Jan 2026
Nicola Anne Shand Resigned
2 Months Ago on 6 Nov 2025
Mr Anthony John King Appointed
4 Months Ago on 11 Sep 2025
Mr Simon David Kilonback Appointed
4 Months Ago on 11 Sep 2025
Full Accounts Submitted
5 Months Ago on 19 Aug 2025
Mr Afonso Castello-Branco Gois Appointed
8 Months Ago on 16 May 2025
Mr Mathew David Turnell-Henry Appointed
8 Months Ago on 16 May 2025
Felipe Ortiz Resigned
8 Months Ago on 8 May 2025
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Get Credit Report
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Documents
Termination of appointment of Paul Robert Jeffery as a director on 1 January 2026
Submitted on 5 Jan 2026
Appointment of Mr Christopher John Murray as a director on 1 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 10 December 2025 with no updates
Submitted on 5 Jan 2026
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 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 19 Aug 2025
Appointment of Mr Afonso Castello-Branco Gois as a director on 16 May 2025
Submitted on 16 May 2025
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Repayment History
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