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Name

Southern GAS Networks PLC
Address
St Lawrence House
Station Approach
Horley
RH6 9HJ
VAT ID no VAT ID available
Company No. 05167021 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35220 - Distribution of gaseous fuels through mains
Company Register Statusactive
Previous Names
  • Blackwater G Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sgn Midco Limited Status: Active Notified: 05/12/2017 Companies House Number: 11050000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scotia Gas Networks Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 04958135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sgn Pledgeco Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/12/2017 Companies House Number: 11049371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (20)

    Source: Companies House
    Birtwistle, Megan Rose Station Approach, Horley Status: Active Notified: 01/11/2023 Role: Secretary
    Botha, Michael John Station Approach, Horley, Surrey 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 Station Approach, Horley, Surrey 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 Station Approach, Horley, Surrey 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 Station Approach, Horley Status: Active Notified: 04/01/2024 Occupation: Cpa Role: Director Country of Residence: United States Nationality: American
    Jeffery, Paul Robert Station Approach, Horley, England, England Status: Active Notified: 28/01/2014 Date of Birth: 04/1955 Occupation: Retired Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    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 Station Approach, Horley, Surrey Status: Active Notified: 22/03/2022 Date of Birth: 09/1979 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenthal, Jeffrey Station Approach, Horley, Surrey 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 Station Approach, Horley, Surrey 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: 26/07/2011 Role: Secretary Nationality: British
    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 Station Approach, Horley, Surrey 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
    Whittington, Joanna Sarah Station Approach, Horley Status: Active Notified: 19/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fingerle, Christian Herbert, Dr Station Approach, Horley 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 Station Approach, Horley Status: Ceased Notified: 29/03/2023 Ceased: 15/04/2024 Date of Birth: 05/1978 Occupation: Principal At Global Infrastructure Partn, Principal At Global Infrastructure Partners Role: Director Country of Residence: United Kingdom Nationality: French
    Sandys, Laura Station Approach, Horley Status: Ceased Notified: 01/10/2018 Ceased: 31/10/2023 Date of Birth: 06/1964 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Sylvester, Sharmila Virginia Station Approach, Horley Status: Ceased Notified: 01/12/2021 Ceased: 01/11/2023 Role: Secretary
    Thomazi, Charles London, England Status: Ceased Notified: 27/10/2017 Ceased: 12/06/2024 Date of Birth: 10/1963 Occupation: Managing Director Of Infrastructure And, Managing Director Of Infrastructure And Natural Re Role: Director Country of Residence: England Nationality: Canadian