All Information about:

Name	SGN Pledgeco Limited
Address	St Lawrence House Station Approach Horley RH6 9HJ
VAT ID	no VAT ID available
Company No.	11049371 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Birtwistle, Megan Rose Horley, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary

Botha, Michael John Horley, Surrey, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 04/1970 Occupation: Unknown Role: Director Country of Residence: Canada Nationality: Canadian

Brunning, Charlotte Louise London, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 04/1986 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Catchpole, Martin Paul Horley, Surrey, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 12/1975 Occupation: Principal, Gip Role: Director Country of Residence: United Kingdom Nationality: British

Fingerle, Christian Herbert Horley, Surrey, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 01/1975 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German

Gross, Matthew Jonathan Horley, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Cpa Role: Director Country of Residence: United States Nationality: American

Lumlock, Rebecca Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 05/1973 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: British

Ortiz, Felipe Horley, Surrey, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 09/1979 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British

Rosenthal, Jeffrey Horley, Surrey, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 10/1959 Occupation: Professional Engineer Role: Director Country of Residence: Canada Nationality: Canadian

Salmon, Nicholas Robin Horley, Surrey, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shand, Nicola Anne Horley, Surrey, United Kingdom Status: Active Notified: 06/11/2017 Role: Secretary

Smart, Michael Oswald London, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trimmer, Paul John Vincent Horley, Surrey, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 03/1956 Occupation: Senior Advisor To Global Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British

Fingerle, Christian Herbert, Dr Horley, United Kingdom Status: Ceased Notified: 27/05/2022 Ceased: 13/09/2024 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German

Kerrenneur, Antoine Jean René Horley, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 15/04/2024 Date of Birth: 05/1983 Occupation: Principal At Global Infrastructure Partn, Principal At Global Infrastructure Partners Role: Director Country of Residence: England Nationality: French,British

Sylvester, Sharmila Virginia Horley, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 01/11/2023 Role: Secretary

Thomazi, Charles Horley, United Kingdom Status: Ceased Notified: 06/11/2017 Ceased: 12/06/2024 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SGN Contracting Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/12/2017 Companies House Number: 05372264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SGN Evolve Network LTD Status: Ceased Notified: 04/12/2017 Ceased: 05/12/2017 Companies House Number: 08822715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Southern GAS Networks PLC Status: Ceased Notified: 04/12/2017 Ceased: 05/12/2017 Companies House Number: 05167021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

SGN Pledgeco Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (4)