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SOUTHERN GAS NETWORKS PLC - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Company Information
- Company registration number
- 05167021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Lawrence House
- Station Approach
- Horley
- Surrey
- RH6 9HJ St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ UK
Management
- Managing Directors
- BRUNNING, Charlotte Louise
- JEFFERY, Paul Robert
- SALMON, Nicholas Robin
- THOMAZI, Charles
- BOTHA, Michael John
- CATCHPOLE, Martin Paul
- FINGERLE, Christian Herbert, Dr
- KERRENNEUR, Antoine Jean René
- LUMLOCK, Rebecca Elizabeth
- ORTIZ, Felipe
- ROSENTHAL, Jeffrey
- SMART, Michael Oswald
- TRIMMER, Paul John Vincent
- WHITTINGTON, Joanna Sarah
- Company secretaries
- SHAND, Nicola Anne
- BIRTWISTLE, Megan Rose
Company Details
- Type of Business
- plc
- Incorporated
- 2004-06-30
- Age Of Company 2004-06-30 19 years
- SIC/NACE
- 35220
Ownership
- Beneficial Owners
- Sgn Midco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUTHERN GAS NETWORKS LIMITED
- Legal Entity Identifier (LEI)
- 549300SPX8573VZ2SK79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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SOUTHERN GAS NETWORKS PLC Company Description
- SOUTHERN GAS NETWORKS PLC is a plc registered in United Kingdom with the Company reg no 05167021. Its current trading status is "live". It was registered 2004-06-30. It was previously called SOUTHERN GAS NETWORKS LIMITED. It has declared SIC or NACE codes as "35220". It has 14 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at St Lawrence House .
Get SOUTHERN GAS NETWORKS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Gas Networks Plc - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
- 2004-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-15) - AP03
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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accounts-with-accounts-type-full (2023-09-07) - AA
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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accounts-with-accounts-type-full (2022-08-08) - AA
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-09) - AP03
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accounts-with-accounts-type-full (2021-09-28) - AA
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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accounts-with-accounts-type-full (2020-08-05) - AA
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-full (2019-08-02) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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second-filing-of-director-appointment-with-name (2019-01-09) - RP04AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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accounts-with-accounts-type-full (2018-09-07) - AA
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-08) - CH01
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auditors-resignation-company (2017-08-07) - AUD
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accounts-with-accounts-type-full (2017-09-08) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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resolution (2017-12-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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change-to-a-person-with-significant-control (2017-12-21) - PSC05
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confirmation-statement-with-updates (2017-12-21) - CS01
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memorandum-articles (2017-12-13) - MA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-23) - CH01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-09-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-12-19) - MEM/ARTS
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resolution (2013-12-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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change-person-director-company-with-change-date (2013-01-29) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-23) - TM01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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termination-secretary-company-with-name (2011-08-25) - TM02
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accounts-with-accounts-type-full (2011-09-13) - AA
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
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termination-director-company-with-name (2011-11-07) - TM01
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appoint-person-director-company-with-name (2011-11-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-03) - CH01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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accounts-with-accounts-type-full (2010-08-27) - AA
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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termination-secretary-company-with-name (2010-04-20) - TM02
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-person-director-company-with-change-date (2010-01-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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legacy (2009-02-23) - 288b
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legacy (2009-01-20) - 288c
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legacy (2009-02-25) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-full (2009-09-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-02-19) - 288c
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legacy (2008-07-08) - 363a
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legacy (2008-08-13) - 288a
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accounts-with-accounts-type-full (2008-10-03) - AA
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-12-08) - 363a
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legacy (2008-07-23) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-06-08) - 287
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legacy (2007-04-03) - 288b
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legacy (2007-04-03) - 288a
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 288b
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legacy (2006-02-22) - 287
-
legacy (2006-07-17) - 363a
-
legacy (2006-08-10) - 225
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resolution (2006-08-15) - RESOLUTIONS
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legacy (2006-08-15) - 288a
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legacy (2006-08-15) - 288b
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legacy (2006-04-25) - 288c
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resolution (2006-08-29) - RESOLUTIONS
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resolution (2006-09-08) - RESOLUTIONS
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resolution (2006-09-25) - RESOLUTIONS
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legacy (2006-09-25) - 123
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legacy (2006-09-27) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288a
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legacy (2005-06-09) - 288b
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statement-of-affairs (2005-05-24) - SA
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legacy (2005-06-08) - 288a
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certificate-change-of-name-company (2005-06-01) - CERTNM
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-05-24) - 88(2)R
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legacy (2005-04-29) - 288a
-
legacy (2005-04-29) - 288b
-
legacy (2005-03-15) - 288c
-
legacy (2005-06-09) - 287
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-10-18) - 123
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certificate-re-registration-private-to-public-limited-company (2005-09-28) - CERT5
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re-registration-memorandum-articles (2005-09-28) - MAR
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accounts-balance-sheet (2005-09-28) - BS
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auditors-report (2005-09-28) - AUDR
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auditors-statement (2005-09-28) - AUDS
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legacy (2005-10-05) - 88(2)R
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legacy (2005-09-28) - 43(3)
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legacy (2005-09-28) - 43(3)e
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legacy (2005-06-18) - 225
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auditors-resignation-company (2005-06-30) - AUD
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legacy (2005-07-14) - 288b
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legacy (2005-06-14) - 288a
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legacy (2005-07-26) - 363a
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resolution (2005-09-28) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-07-13) - RESOLUTIONS
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legacy (2004-07-13) - 225
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-07-20) - 88(2)R
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legacy (2004-08-11) - OC138
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certificate-capital-reduction-issued-capital (2004-08-12) - CERT15
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legacy (2004-09-10) - 288a
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resolution (2004-08-25) - RESOLUTIONS
-
legacy (2004-09-08) - 288a
-
legacy (2004-09-08) - 288b
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legacy (2004-11-02) - 288c
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legacy (2004-08-25) - 123
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incorporation-company (2004-06-30) - NEWINC