SCOTLAND GAS NETWORKS PLC
AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH EH28 8TG- Active
- Public Limited Company
- Company No. SC264065
- Last Updated: 01 Mar 2024
Company Profile
SCOTLAND GAS NETWORKS PLC was incorporated on Thursday, February 26, 2004 as a Public Limited Company with registered address in EDINBURGH. SCOTLAND GAS NETWORKS PLC has the status: Active and it's listed in the following category: Distribution of gaseous fuels through mains. This Public Limited Company has been operating for 20 years 8 months and 6 days.
| Name | SCOTLAND GAS NETWORKS PLC |
|---|---|
| Company number | SC264065 |
| Company type | Public Limited Company |
| Incorporation date | 26 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AXIS HOUSE 5 LONEHEAD DRIVE NEWBRIDGE EDINBURGH EH28 8TG |
|---|---|
| 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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTLAND GAS NETWORKS PLC | 26 Feb 2004 |
| BLACKWATER SC A LIMITED | 01 Jun 2005 |