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SGN CONNECTIONS LIMITED
ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJPrevious name: DUNWILCO (1297) LIMITED (changed on 06-Jan-2006)
Company Number: 05618886
Incorporation date: 10-Nov-2005
Status: Active
Entity type: Private Limited Company
SIC codes:
35220 Distribution of gaseous fuels through mains
SUMMARY
This company is 18.4 years old and is currently active. It is controlled by Scotia Gas Networks Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 13 active officers (directors or partners) who are or were officers of 106 other companies, 6 (5.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: SMALL (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Megan Rose BIRTWISTLE | 01 Nov 2023 | 17 Apr 2024 | 1 - 0 | ||
Resigned | Sharmila Virginia SYLVESTER | 01 Dec 2021 | 01 Nov 2023 | 0 - 1 | ||
Active | Nicola Anne SHAND | 26 Jul 2011 | 17 Apr 2024 | 1 - 0 | ||
Resigned | Jonathan Jeffrey ADAMS | 30 Mar 2010 | 26 Jul 2011 | 0 - 1 | ||
Resigned | Debbie Mary HARDING | 29 Jan 2009 | 30 Mar 2010 | 0 - 7 | ||
Resigned | Alisa Mary GRAY | 23 Dec 2005 | 29 Jan 2009 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Matthew Jonathan GROSS | 04 Jan 2024 | Cpa | American | 9 - 0 | 0 (0.0%) | |
Active | Antoine Jean René KERRENNEUR | 29 Mar 2023 | Principal At Global Infrastructure Partners | French,British | 1 - 0 | 0 (0.0%) | |
Active | Jeffrey ROSENTHAL | 14 Jun 2022 | Professional Engineer | Canadian | 13 - 4 | 0 (0.0%) | |
Active | Christian Herbert, Dr FINGERLE | 27 May 2022 | Senior Managing Director (Employee) | German | 14 - 8 | 2 (9.1%) | |
Active | Michael Oswald SMART | 27 May 2022 | Director | British | 18 - 0 | 0 (0.0%) | |
Active | Martin Paul CATCHPOLE | 23 Mar 2022 | Principal, Gip | British | 16 - 0 | 0 (0.0%) | |
Active | Paul John Vincent TRIMMER | 23 Mar 2022 | Senior Advisor To Global Infrastructure Partners | British | 16 - 2 | 0 (0.0%) | |
Active | Michael John BOTHA | 22 Mar 2022 | Unknown | Canadian | 14 - 5 | 0 (0.0%) | |
Active | Rebecca Elizabeth LUMLOCK | 22 Mar 2022 | Operating Partner | British | 18 - 0 | 0 (0.0%) | |
Active | Felipe ORTIZ | 22 Mar 2022 | Unknown | British | 17 - 0 | 0 (0.0%) | |
Resigned | Henrik Oliver Andreas ONARHEIM | 05 Jul 2021 | 22 Mar 2022 | Investment Manager | American,Norwegian | 0 - 14 | 0 (0.0%) |
Resigned | Adam Michael Cooper FRIEDRICHSEN | 01 Jul 2021 | 23 Mar 2022 | Associated Director | Canadian | 0 - 14 | 0 (0.0%) |
Resigned | Delphine VOELTZEL | 01 Jul 2020 | 01 Jul 2021 | Director | French | 1 - 14 | 0 (0.0%) |
Resigned | Michael MCNICHOLAS | 28 Jun 2019 | 23 Mar 2022 | Managing Director | Irish | 1 - 23 | 0 (0.0%) |
Resigned | Peter Joseph MCCOSKER | 07 Jun 2019 | 30 May 2021 | Portfolio Manager | Australian | 0 - 19 | 0 (0.0%) |
Active | Nicholas Robin SALMON | 14 Mar 2019 | Company Director | British | 15 - 30 | 5 (11.1%) | |
Resigned | Ines GRUND | 18 Jul 2018 | 03 Nov 2020 | Investment Professional | German | 0 - 14 | 0 (0.0%) |
Resigned | Mariana POPA | 15 May 2018 | 28 Jun 2019 | Senior Investment Manager | Romanian | 0 - 10 | 0 (0.0%) |
Active | Charlotte Louise BRUNNING | 02 May 2018 | Investment Management | British | 20 - 20 | 0 (0.0%) | |
Active | Charles THOMAZI | 26 Oct 2017 | Managing Director Of Infrastructure And Natural Re | Canadian | 18 - 12 | 0 (0.0%) | |
Resigned | Guy LAMBERT | 26 Oct 2016 | 22 Mar 2022 | Investments, Head Of Utilities | Dutch | 0 - 20 | 0 (0.0%) |
Resigned | Andrew Jonathan Mark TAYLOR | 26 May 2016 | 14 Mar 2019 | Investor | British | 0 - 42 | 4 (9.5%) |
Resigned | Kenton Edward BRADBURY | 26 May 2016 | 14 Sep 2018 | Managing Director | British | 0 - 35 | 0 (0.0%) |
Resigned | Alejandro LOPEZ DELGADO | 24 Nov 2015 | 28 Jun 2019 | Company Director | Spanish | 0 - 11 | 0 (0.0%) |
Resigned | Neil Patrick FLEMING | 24 Mar 2015 | 02 May 2018 | Company Director | Canadian | 0 - 19 | 0 (0.0%) |
Resigned | Juzar PIRBHAI | 26 Mar 2013 | 29 Jul 2014 | Accountant | Canadian | 0 - 7 | 0 (0.0%) |
Resigned | John James MCMANUS | 27 Mar 2012 | 01 Jul 2020 | Investment Manager | Canadian | 0 - 28 | 0 (0.0%) |
Resigned | Natalie Michaela FLAGEUL | 27 Sep 2011 | 22 Jul 2020 | Head Of Metering | British | 0 - 12 | 0 (0.0%) |
Resigned | Olivia Penelope STEEDMAN | 29 Jul 2008 | 26 May 2016 | Portfolio Manager | Canadian | 0 - 8 | 0 (0.0%) |
Resigned | John Michael ROLLAND | 31 Dec 2007 | 27 Mar 2012 | Infrastructure Investing | Canadian | 0 - 14 | 0 (0.0%) |
Resigned | Sebastien Bernard SHERMAN | 10 Mar 2007 | 24 Nov 2015 | Vice President | Canadian | 0 - 18 | 0 (0.0%) |
Resigned | Stephen Donald DOWD | 24 Nov 2006 | 06 Mar 2013 | Director Infrastructure | Canadian | 0 - 10 | 0 (0.0%) |
Resigned | Robert MCDONALD | 21 Jul 2006 | 22 Mar 2022 | Director Of Regulation | British | 3 - 29 | 2 (6.3%) |
Resigned | Tanya Maria COVASSIN | 23 Dec 2005 | 26 Jun 2008 | Portfolio Manager | Canadian | 0 - 10 | 0 (0.0%) |
Resigned | Colin William HOOD | 23 Dec 2005 | 27 Sep 2011 | Chief Operating Officer | British | 0 - 36 | 6 (16.7%) |
Resigned | Graham Gerald JUGGINS | 23 Dec 2005 | 21 Jul 2006 | Manager | British | 0 - 16 | 3 (18.8%) |
Resigned | Fraser Mcgregor ALEXANDER | 23 Dec 2005 | 22 Mar 2022 | Chartered Accountant | British | 4 - 68 | 17 (23.6%) |
Resigned | Ronald Kenneth LEPIN | 23 Dec 2005 | 24 Nov 2006 | Investment Manager | Canadian | 0 - 9 | 0 (0.0%) |
Resigned | Michael NOBREGA | 23 Dec 2005 | 10 Mar 2007 | Executive | Canadian | 0 - 8 | 0 (0.0%) |
Resigned | James MCPHILLIMY | 23 Dec 2005 | 26 Oct 2016 | Chartered Engineer | British | 8 - 39 | 4 (8.5%) |
Resigned | Robert WATTERS | 23 Nov 2005 | 31 Dec 2007 | Executive | British | 0 - 12 | 0 (0.0%) |
Resigned | D.W. COMPANY SERVICES LIMITED | 10 Nov 2005 | 23 Dec 2005 | 2 - 586 | 276 (46.9%) | ||
Resigned | D.W. DIRECTOR 1 LIMITED | 10 Nov 2005 | 23 Dec 2005 | 0 - 257 | 134 (52.1%) |
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 1.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SGN CONNECTIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
35220 Distribution of gaseous fuels through mains)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CADENT GAS LIMITED | CADENT, PILOT WAY, ANSTY, COVENTRY, ENGLAND, CV7 9JU | 10080864 | 2018-03-31 | 1,852,000,000 | 465,000,000 | |
SOUTHERN ELECTRIC GAS LIMITED | 1 RIVERGATE, TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6ED | 02716495 | 2018-03-31 | 1,424,000,000 | 151,500,000 | |
SOUTHERN GAS NETWORKS PLC | ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ | 05167021 | 2018-03-31 | 746,100,000 | 159,300,000 | |
WALES & WEST UTILITIES LIMITED | WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, NP10 8FZ | 05046791 | 2018-03-31 | 425,200,000 | -600,000 | |
SCOTLAND GAS NETWORKS PLC | AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, EH28 8TG | SC264065 | 2018-03-31 | 336,700,000 | 49,600,000 | |
SSE HORNSEA LIMITED | NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH | 04467860 | 2018-03-31 | 317,600,000 | -18,400,000 | |
ENGIE GAS LIMITED | NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE | 03814495 | 2017-12-31 | 312,063,000 | -1,083,000 |
46120-Agents involved in the sale of fuels, ores, metals and industrial chemicals |
ENGIE FM LIMITED | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU | 00665702 | 2014-12-31 | 269,062,000 | -4,010,000 |
35300-Steam and air conditioning supply 43220-Plumbing, heat and air-conditioning installation 81100-Combined facilities support activities |
NPOWER GAS LIMITED | C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 02999919 | 2017-12-31 | 197,513,000 | -2,040,000 | |
SONATRACH GAS MARKETING UK LIMITED | FIFTH FLOOR PANTON HOUSE, 25-26 HAYMARKET, LONDON, SW1Y 4EN | 05646983 | 2017-12-31 | 124,197,019 | 1,487,268 | |
NPOWER COMMERCIAL GAS LIMITED | WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 03768856 | 2017-12-31 | 77,651,000 | 5,026,000 | |
REGENT GAS LIMITED | REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA | 03117150 | 2018-03-31 | 65,444,310 | 0 |
35230-Trade of gas through mains |
INDEPENDENT PIPELINES LIMITED | SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, ENGLAND, IP30 9UP | 02828692 | 2017-12-31 | 48,361,256 | 25,969,252 | |
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED | 13TH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1TT | 08676392 | 2017-12-31 | 366,586 | 0 | |
L.D PIPELINES LTD | 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ | 08412761 | 2019-03-31 | 315,924 | 0 | |
PROTHERMAL ENGINEERING SERVICES LIMITED | 41 ELMDON PARK ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B92 9HB | 09993401 | 2018-03-31 | 140,400 | 0 | |
TERENCE HAYES GAS INSTALLATIONS LTD | 66 THORNLEIGH GARDENS, BANGOR, CO DOWN, BT20 4NP | NI062777 | 2018-03-31 | 62,350 | 0 | |
SIMONS UTILITIES LTD | 228 MIDDLEWOOD ROAD, SHEFFIELD, UNITED KINGDOM, S6 1TE | 09684034 | 2017-07-31 | 37,528 | 0 | |
ABLE GAS HEATING LTD | 5 MAULDETH ROAD WEST 5 MAULDETH ROAD WEST, WITHINGTON, MANCHESTER, LANCASHIRE, ENGLAND, M20 3WB | 10366249 | 2018-09-30 | 26,208 | 0 |
35230-Trade of gas through mains 46190-Agents involved in the sale of a variety of goods |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SGN CONNECTIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |