Sgn Evolve Network Ltd. net worth, address, company information. Free

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Sgn Evolve Network Ltd (reg no 08822715) is a private limited company started on 2013-12-20. This business is situated at St Lawrence House, Station Approach, Horley RH6 9HJ. Changed on 2023-09-04, the previous name this business utilized was Sgn Natural Gas Limited. Sgn Evolve Network Ltd operates Standard Industrial Classification code: 35220 which stands for "distribution of gaseous fuels through mains".

Company details

Name	Sgn Evolve Network Ltd
Number	08822715
Date of Incorporation:	Fri, 20th Dec 2013
End of financial year:	31 March
Address:	St Lawrence House, Station Approach, Horley, RH6 9HJ
SIC code:	35220 - Distribution of gaseous fuels through mains

As for the 13 directors that can be found in this enterprise, we can name: Matthew G. (appointed on 04 January 2024), Antoine K. (appointment date: 29 March 2023), Jeffrey R. (appointed on 14 June 2022). 2 secretaries are also present: Megan B. (appointed on 01 November 2023), Nicola S. (appointed on 20 November 2014). The Companies House reports 3 persons of significant control, namely: Sgn Midco Limited can be reached at Station Approach, RH6 9HJ Horley, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sgn Pledgeco Limited can be reached at Station Approach, RH6 9HJ Horley, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scotia Gas Networks Limited can be reached at Station Approach, RH6 9HJ Horley, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sgn Midco Limited

5 December 2017

Address	St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11050000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sgn Pledgeco Limited

4 December 2017 - 5 December 2017

Address	St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11049371
Nature of control:	75,01-100% shares 75,01-100% voting rights

Scotia Gas Networks Limited

6 April 2016 - 4 December 2017

Address	St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04958135
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on Thursday 4th January 2024. filed on: 18th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 4th January 2024. filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 1st November 2023) of a secretary filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st November 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 7th, September 2023 \| accounts	Free Download (29 pages)
(CERTNM) Company name changed sgn natural gas LIMITEDcertificate issued on 04/09/23 filed on: 4th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Wednesday 29th March 2023. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd March 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 8th, August 2022 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Tuesday 14th June 2022. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th May 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th May 2022. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 22nd March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 22nd March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 23rd March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 22nd March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 22nd March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd March 2022. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 1st December 2021) of a secretary filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 28th, September 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Monday 5th July 2021. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st July 2021. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st July 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 30th May 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 3rd November 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 5th, August 2020 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd July 2020 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st July 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st July 2020. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 9th, August 2019 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on Friday 28th June 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 7th June 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th June 2019. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th June 2019. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 14th March 2019. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 14th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 14th September 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 18th July 2018. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 12th, September 2018 \| accounts	Free Download (26 pages)
(CH01) On Saturday 31st March 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th May 2018. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd May 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd May 2018. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, December 2017 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, December 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 4th, December 2017 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Thursday 26th October 2017. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 8th February 2017 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 8th February 2017 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 8th February 2017 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 18th, November 2016 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Wednesday 26th October 2016. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 26th October 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 26th May 2016. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th May 2016. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd June 2016 director's details were changed filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 26th May 2016 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (11 pages)
(AP01) New director appointment on Tuesday 24th November 2015. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 24th November 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, September 2015 \| accounts	Free Download (15 pages)
(AA01) Accounting period ending changed to Wednesday 31st December 2014 (was Tuesday 31st March 2015). filed on: 3rd, July 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed scotia gas networks northern ireland LIMITEDcertificate issued on 22/04/15 filed on: 22nd, April 2015 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Tuesday 24th March 2015. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 20th November 2014 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
(TM01) Director's appointment was terminated on Thursday 20th November 2014 filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th November 2014. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th November 2014. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th November 2014. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th November 2014. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th November 2014. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th November 2014. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th November 2014. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 20th November 2014) of a secretary filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th April 2014. filed on: 27th, November 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, May 2014 \| resolution	Free Download (17 pages)
(CERTNM) Company name changed dunwilco (1840) LIMITEDcertificate issued on 24/04/14 filed on: 24th, April 2014 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 17th April 2014 from Northwest Wing Bush House Aldwych London WC2B 4EZ England filed on: 17th, April 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 17th April 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, December 2013 \| incorporation	Free Download (43 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th December 2013 capital

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