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SGN COMMERCIAL SERVICES LIMITED (05969465)

SGN COMMERCIAL SERVICES LIMITED (05969465) is an active UK company. incorporated on 17 October 2006. with registered office in Horley. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SGN COMMERCIAL SERVICES LIMITED has been registered for 19 years. Current directors include CASTELL, Paul Andrew, FLETCHER, Felix George, GREEN, Antony Michael and 1 others.

Company Number
05969465
Status
active
Type
ltd
Incorporated
17 October 2006
Age
19 years
Address
St Lawrence House, Horley, RH6 9HJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CASTELL, Paul Andrew, FLETCHER, Felix George, GREEN, Antony Michael, HUNT, Marcus Keith
SIC Codes
82990

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Introduction
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SGN COMMERCIAL SERVICES LIMITED

SGN COMMERCIAL SERVICES LIMITED is an active company incorporated on 17 October 2006 with the registered office located in Horley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SGN COMMERCIAL SERVICES LIMITED was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

05969465

LTD Company

Age

19 Years

Incorporated 17 October 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

St Lawrence House Station Approach Horley, RH6 9HJ,

Timeline

71 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Oct 06
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Aug 14
Director Joined
Apr 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jul 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 17
Director Joined
May 18
Director Left
May 18
Director Joined
Jun 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Nov 20
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Jul 22
Director Joined
Apr 23
Director Left
Apr 24
Director Left
Jun 24
Director Left
Sept 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
May 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
70
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

MAKONI, Fungai

Active
St Lawrence House, HorleyRH6 9HJ
Secretary
Appointed 01 Apr 2025

CASTELL, Paul Andrew

Active
St Lawrence House, HorleyRH6 9HJ
Born November 1981
Director
Appointed 26 Jan 2026

FLETCHER, Felix George

Active
St Lawrence House, HorleyRH6 9HJ
Born May 1974
Director
Appointed 26 Jan 2026

GREEN, Antony Michael

Active
St Lawrence House, HorleyRH6 9HJ
Born August 1970
Director
Appointed 26 Jan 2026

HUNT, Marcus Keith

Active
St Lawrence House, HorleyRH6 9HJ
Born August 1976
Director
Appointed 26 Jan 2026

ADAMS, Jonathan Jeffrey

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 30 Mar 2010
Resigned 26 Jul 2011

BIRTWISTLE, Megan Rose

Resigned
St Lawrence House, HorleyRH6 9HJ
Secretary
Appointed 01 Nov 2023
Resigned 15 Jan 2025

GRAY, Ailsa Mary

Resigned
27 St Magdalenes Road, PerthPH2 0BT
Secretary
Appointed 17 Oct 2006
Resigned 29 Jan 2009

HARDING, Debbie Mary

Resigned
Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 29 Jan 2009
Resigned 30 Mar 2010

SHAND, Nicola Anne

Resigned
Station Approach, HorleyRH6 9HJ
Secretary
Appointed 26 Jul 2011
Resigned 06 Nov 2025

SYLVESTER, Sharmila Virginia

Resigned
St Lawrence House, HorleyRH6 9HJ
Secretary
Appointed 01 Dec 2021
Resigned 01 Nov 2023

ADAM, James Alexander

Resigned
10 Portman Square, LondonW1H 6AZ
Born October 1970
Director
Appointed 30 Jan 2025
Resigned 26 Jan 2026

ALEXANDER, Fraser Mcgregor

Resigned
Inveralmond House, PerthPH1 3AQ
Born April 1963
Director
Appointed 17 Oct 2006
Resigned 22 Mar 2022

BOTHA, Michael John

Resigned
St Lawrence House, HorleyRH6 9HJ
Born April 1970
Director
Appointed 22 Mar 2022
Resigned 26 Jan 2026

BRADBURY, Kenton Edward

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born January 1970
Director
Appointed 26 May 2016
Resigned 14 Sept 2018

BRUNNING, Charlotte Louise

Resigned
Portman Square, LondonW1H 6AZ
Born April 1986
Director
Appointed 02 May 2018
Resigned 26 Jan 2026

CATCHPOLE, Martin Paul

Resigned
St Lawrence House, HorleyRH6 9HJ
Born December 1975
Director
Appointed 23 Mar 2022
Resigned 26 Jan 2026

COVASSIN, Tanya Maria

Resigned
31 Anderson Avenue, TorontoM5P 1H5
Born December 1970
Director
Appointed 01 Apr 2008
Resigned 26 Jun 2008

DEMES, David

Resigned
St Lawrence House, HorleyRH6 9HJ
Born February 1989
Director
Appointed 30 Jan 2025
Resigned 26 Jan 2026

DOWD, Stephen Donald

Resigned
Royal Bank Plaza, Toronto Ontario
Born June 1964
Director
Appointed 01 Apr 2008
Resigned 06 Mar 2013

FINGERLE, Christian Herbert, Dr

Resigned
St Lawrence House, HorleyRH6 9HJ
Born January 1975
Director
Appointed 27 May 2022
Resigned 13 Sept 2024

FLAGEUL, Natalie Michaela

Resigned
Langstone Technology Park, HavantPO9 1SA
Born August 1975
Director
Appointed 27 Sept 2011
Resigned 22 Jul 2020

FLEMING, Neil Patrick

Resigned
Portman Square, LondonW1H 6AZ
Born December 1982
Director
Appointed 24 Mar 2015
Resigned 02 May 2018

FRIEDRICHSEN, Adam Michael Cooper

Resigned
St Lawrence House, HorleyRH6 9HJ
Born December 1989
Director
Appointed 01 Jul 2021
Resigned 23 Mar 2022

GRUND, Ines

Resigned
St Lawrence House, HorleyRH6 9HJ
Born December 1978
Director
Appointed 18 Jul 2018
Resigned 03 Nov 2020

HOOD, Colin William

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born April 1955
Director
Appointed 01 Apr 2008
Resigned 27 Sept 2011

KERRENNEUR, Antoine Jean René

Resigned
St Lawrence House, HorleyRH6 9HJ
Born May 1978
Director
Appointed 29 Mar 2023
Resigned 15 Apr 2024

LAMBERT, Guy

Resigned
Corniche Street, PO BOX 3600
Born April 1977
Director
Appointed 26 Oct 2016
Resigned 22 Mar 2022

LOPEZ DELGADO, Alejandro

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born November 1977
Director
Appointed 24 Nov 2015
Resigned 28 Jun 2019

LUMLOCK, Rebecca Elizabeth

Resigned
One Canada Square, 25th Floor, LondonE14 5AA
Born May 1973
Director
Appointed 22 Mar 2022
Resigned 26 Jan 2026

MCCOSKER, Peter Joseph

Resigned
St Lawrence House, HorleyRH6 9HJ
Born December 1981
Director
Appointed 07 Jun 2019
Resigned 30 May 2021

MCDONALD, Robert

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born November 1971
Director
Appointed 01 Apr 2008
Resigned 22 Mar 2022

MCMANUS, John James

Resigned
New Street Square, LondonEC4A 3BF
Born December 1959
Director
Appointed 27 Mar 2012
Resigned 01 Jul 2020

MCNICHOLAS, Michael

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born January 1961
Director
Appointed 28 Jun 2019
Resigned 23 Mar 2022

MCPHILLIMY, James

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born February 1964
Director
Appointed 01 Apr 2008
Resigned 26 Oct 2016

Persons with significant control

1

Scotia Gas Networks Limited

Active
Station Approach, HorleyRH6 9HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

155

Resolution
7 February 2026
RESOLUTIONSResolutions
Memorandum Articles
7 February 2026
MAMA
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
13 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
3 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 December 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
8 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Full
11 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Full
29 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Full
16 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
29 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Termination Director Company With Name
23 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Termination Director Company With Name
7 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
25 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 August 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
20 April 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Accounts With Accounts Type Full
4 September 2009
AAAnnual Accounts
Legacy
25 February 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
288cChange of Particulars
Legacy
14 January 2009
288cChange of Particulars
Legacy
5 December 2008
363aAnnual Return
Legacy
4 November 2008
363aAnnual Return
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
13 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 August 2008
AAAnnual Accounts
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
31 October 2007
363aAnnual Return
Legacy
8 June 2007
287Change of Registered Office
Resolution
1 April 2007
RESOLUTIONSResolutions
Resolution
1 April 2007
RESOLUTIONSResolutions
Resolution
1 April 2007
RESOLUTIONSResolutions
Legacy
20 January 2007
225Change of Accounting Reference Date
Legacy
5 December 2006
225Change of Accounting Reference Date
Incorporation Company
17 October 2006
NEWINCIncorporation