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SGN EVOLVE NETWORK LTD - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
Company Information
- Company registration number
- 08822715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Lawrence House
- Station Approach
- Horley
- Surrey
- RH6 9HJ St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ UK
Management
- Managing Directors
- ALEXANDER, Fraser Mcgregor
- BRUNNING, Charlotte Louise
- LAMBERT, Guy
- MCDONALD, Robert
- MCNICHOLAS, Michael
- SALMON, Nicholas Robin
- THOMAZI, Charles
- FRIEDRICHSEN, Adam Michael Cooper
- ONARHEIM, Henrik Oliver Andreas
- Company secretaries
- SHAND, Nicola Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-20
- Age Of Company 2013-12-20 10 years
- SIC/NACE
- 35220
Ownership
- Beneficial Owners
- Sgn Midco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
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SGN EVOLVE NETWORK LTD Company Description
- SGN EVOLVE NETWORK LTD is a ltd registered in United Kingdom with the Company reg no 08822715. Its current trading status is "live". It was registered 2013-12-20. It was previously called SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED. It has declared SIC or NACE codes as "35220". It has 9 directors and 1 secretary.It can be contacted at St Lawrence House .
Get SGN EVOLVE NETWORK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgn Evolve Network Ltd - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
- 2013-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08822715#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08822715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08822715#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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accounts-with-accounts-type-full (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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accounts-with-accounts-type-full (2017-12-04) - AA
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resolution (2017-12-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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change-person-director-company-with-change-date (2016-06-23) - CH01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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resolution (2014-05-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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incorporation-company (2013-12-20) - NEWINC
