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Companies/13292114

Sgn Futures (H100) Limited

Construction of other civil engineering projects n.e.c. · Horley

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · No cessation recorded

Source record 126393199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
FM
Fungai MakoniCurrent secretary
Appointed 2026-01-26
KM
Kevin David MacdonaldCurrent director
Appointed 2026-01-26
PC
Paul CastellCurrent director
Appointed 2026-01-26
+5 others
AG
Antony GreenCurrent director
Appointed 2023-08-20 · 3 yrs · Director
+11 others
SM
Stewart McewenCurrent director
Appointed 2022-09-01 · 4 yrs · Clean Energy Consultant
+2 others
Show 13 historical appointments
PC
Paul CastellResigned secretary
Resigned 2023-06-30 · 2 yrs
MW
Mark WildResigned director
Resigned 2022-09-29 · 2 yrs · Ceo
SR
Simon ReillyResigned director
Resigned 2022-09-29 · Director
SS
Sharmila SylvesterResigned secretary
Resigned 2022-03-22 · 1 yr
JD
Jeremy DeveneyResigned director
Resigned 2022-01-25 · Head Of Network Asset Management, Transm
PC
Paul CastellResigned director
Resigned 2021-12-01 · 1 yr · Head Of Legal - Commercial And Construct
CM
Christopher MorganResigned secretary
Resigned 2021-08-12
NG
Nicola Graham ShandResigned director
Resigned 2021-08-02 · 1 yr · Director Of Legal Services
CP
Christopher ParkResigned director
Resigned 2021-08-02 · 1 yr · Director
JR
Jeremy RobinsonResigned director
Resigned 2021-08-02 · 1 yr · Accountant
PD
Paul DenniffResigned director
Resigned 2021-08-02 · 1 yr · Network And Safety Director
DH
David HandleyResigned director
Resigned 2021-08-02 · 1 yr · Head Of Regulation
AM
Angus McintoshResigned director
Resigned 2021-03-25 · 1 yr · Director Of Energy Futures

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active