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Companies/05372264

Sgn Contracting Limited

Private Limited Company · Horley

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sgn Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-05 · No cessation recorded

Source record 111392939
Show 2 ceased records
Sgn Pledgeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-04 · Ceased 2017-12-05

Source record 113099688
Scotia Gas Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2017-12-04

Source record 118022884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
PL
Paul Andrew James LomasCurrent director
Appointed 2026-01-26
+18 others
AK
Antony John KingCurrent director
Appointed 2026-01-26
+3 others
FM
Fungai MakoniCurrent secretary
Appointed 2025-04-01 · 1 yr
Show 51 historical appointments
PM
Penelope MeddesResigned director
Resigned 2026-01-26
DD
David DemesResigned director
Resigned 2025-01-30 · Investment Professional
JA
James AdamResigned director
Resigned 2025-01-30 · Financier
MG
Matthew GrossResigned director
Resigned 2024-01-04 · 2 yrs · Cpa
AK
Antoine KerrenneurResigned director
Resigned 2023-03-29 · 1 yr · Principal At Global Infrastructure Partn
JR
Jeffrey RosenthalResigned director
Resigned 2022-06-14 · 3 yrs · Professional Engineer
CF
Christian FingerleResigned director
Resigned 2022-05-27 · 2 yrs · Senior Managing Director (Employee)
MS
Michael SmartResigned director
Resigned 2022-05-27 · 3 yrs · Director
PT
Paul TrimmerResigned director
Resigned 2022-03-23 · 3 yrs · Senior Advisor To Global Infrastructure
MC
Martin CatchpoleResigned director
Resigned 2022-03-23 · 3 yrs · British
FO
Felipe OrtizResigned director
Resigned 2022-03-22 · 3 yrs · Unknown
RL
Rebecca LumlockResigned director
Resigned 2022-03-22 · 3 yrs · Operating Partner
MB
Michael BothaResigned director
Resigned 2022-03-22 · 3 yrs · Unknown
SS
Sharmila SylvesterResigned secretary
Resigned 2021-12-01 · 1 yr
HO
Henrik OnarheimResigned director
Resigned 2021-07-05 · Investment Manager
AF
Adam FriedrichsenResigned director
Resigned 2021-07-01 · Associate Director
DV
Delphine VoeltzelResigned director
Resigned 2020-07-01 · Director
MM
Michael McnicholasResigned director
Resigned 2019-06-28 · 2 yrs · Managing Director
PM
Peter MccoskerResigned director
Resigned 2019-06-07 · 1 yr · Portfolio Manager
NS
Nicholas SalmonResigned director
Resigned 2019-03-14 · 6 yrs · Company Director
IG
Ines GrundResigned director
Resigned 2018-07-18 · 2 yrs · Investment Professional
MP
Mariana PopaResigned director
Resigned 2018-05-15 · 1 yr · Senior Investment Manager
CB
Charlotte BrunningResigned director
Resigned 2018-05-02 · 7 yrs · Investment Management
CT
Charles ThomaziResigned director
Resigned 2017-10-26 · 6 yrs · Managing Director Of Infrastructure And
GL
Guy LambertResigned director
Resigned 2016-10-26 · 5 yrs · Investments, Head Of Utilities
KB
Kenton BradburyResigned director
Resigned 2016-05-26 · 2 yrs · Managing Director
AT
Andrew TaylorResigned director
Resigned 2016-05-26 · 2 yrs · Investor
AL
Alejandro Lopez DelgadoResigned director
Resigned 2015-11-24 · 3 yrs · Company Director
NF
Neil FlemingResigned director
Resigned 2015-03-24 · 3 yrs · Company Director
JP
Juzar PirbhaiResigned director
Resigned 2013-03-26 · 1 yr · Accountant
JM
John McmanusResigned director
Resigned 2012-03-27 · 8 yrs · Investment Manager
NF
Natalie FlageulResigned director
Resigned 2011-09-27 · 8 yrs · Head Of Metering
NS
Nicola ShandResigned secretary
Resigned 2011-07-26 · 14 yrs
JA
Jonathan AdamsResigned secretary
Resigned 2010-03-30 · 1 yr
DH
Debbie HardingResigned secretary
Resigned 2009-01-29 · 1 yr
OS
Olivia SteedmanResigned director
Resigned 2008-07-29 · 7 yrs · Portfolio Manager
JR
John RollandResigned director
Resigned 2007-12-31 · 4 yrs · Infrastructure Investing
SS
Sebastien ShermanResigned director
Resigned 2007-03-10 · 8 yrs · Vice President Investment Manageme
SD
Stephen DowdResigned director
Resigned 2006-11-24 · 6 yrs · Director Infrastructure
RM
Robert McdonaldResigned director
Resigned 2006-07-21 · 15 yrs · Director Of Regulation
GJ
Graham JugginsResigned director
Resigned 2005-09-15 · Manager
MN
Michael NobregaResigned director
Resigned 2005-09-15 · 1 yr · Executive
RW
Robert WattersResigned director
Resigned 2005-09-15 · 2 yrs · Executive
RL
Ronald LepinResigned director
Resigned 2005-09-15 · 1 yr · Investment Manager
JM
James McphillimyResigned director
Resigned 2005-09-15 · 11 yrs · Chartered Engineer
CH
Colin HoodResigned director
Resigned 2005-09-15 · 6 yrs · Chief Operating Officer
FA
Fraser AlexanderResigned director
Resigned 2005-09-15 · 16 yrs · Chartered Accountant
AG
Ailsa GrayResigned secretary
Resigned 2005-09-15 · 3 yrs
TC
Tanya CovassinResigned director
Resigned 2005-09-01 · 2 yrs · Portfolio Manager
CorpD W Director 1 LimitedResigned director
Resigned 2005-02-22
CorpD W Company Services LimitedResigned secretary
Resigned 2005-02-22

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active