SP

SGN PLACE LIMITED

Active

Company number 11245555

Horley, United Kingdom · Incorporated 9 March 2018

St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

SGN PLACE LIMITED is an active private limited company incorporated on 9 March 2018 and registered in England and Wales. Its registered office is at St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ. The company’s principal activity is classified under SIC code 64209.

It is a wholly owned subsidiary of Scotia Gas Networks Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, the directors are Felix George Fletcher and Neil O’Cuinneagain, both appointed on 26 January 2026. Fungai Makoni acts as company secretary, appointed on 1 April 2025. The most recent confirmation statement, made up to 8 March 2026, was filed on 13 April 2026 with no updates. The company filed a resolution on 7 February 2026.

Its latest accounts, prepared to 31 March 2025 as small company accounts, are not overdue. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scotia Gas Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Memorandum Articles
Incorporation
7 February 2026 View
Resolution
Resolution
7 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Small
Accounts
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Small
Accounts
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Small
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Incorporation Company
Incorporation
9 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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