SGN EVOLVE NETWORK LTD
ST LAWRENCE HOUSE, STATION APPROACH, HORLEY RH6 9HJ- Active
- Private Limited Company
- Company No. 08822715
- Last Updated: 01 Mar 2024
Company Profile
SGN EVOLVE NETWORK LTD was incorporated on Friday, December 20, 2013 as a Private Limited Company with registered address in HORLEY. SGN EVOLVE NETWORK LTD has the status: Active and it's listed in the following category: Distribution of gaseous fuels through mains. This Private Limited Company has been operating for 11 years 2 months and 3 days.
| Name | SGN EVOLVE NETWORK LTD |
|---|---|
| Company number | 08822715 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST LAWRENCE HOUSE STATION APPROACH HORLEY RH6 9HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sgn Midco Limited Station Approach, RH6 9HJ |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sgn Pledgeco Limited Station Approach, RH6 9HJ |
Dates: Monday, December 4, 2017 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Scotia Gas Networks Limited Station Approach, RH6 9HJ |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against SGN EVOLVE NETWORK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SGN EVOLVE NETWORK LTD | 20 Dec 2013 |
| DUNWILCO (1840) LIMITED | 24 Apr 2014 |
| SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED | 22 Apr 2015 |
| SGN NATURAL GAS LIMITED | 04 Sep 2023 |