SGN EVOLVE NETWORK LTD

ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ

Previous name: SGN NATURAL GAS LIMITED (changed on 04-Sep-2023)
Previous name: SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED (changed on 22-Apr-2015)
Previous name: DUNWILCO (1840) LIMITED (changed on 24-Apr-2014)

Company Number: 08822715
Incorporation date: 20-Dec-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
35220 Distribution of gaseous fuels through mains





SUMMARY

This company is 10.3 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -1.9 million but has improved from GBP -2.2 million in the previous year. The latest reported revenue figure is GBP 3.6 million which is up 250% on previous year's figure of GBP 1 million. Retained earnings is negative (GBP -1.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 13 active officers (directors or partners) who are or were officers of 106 other companies, 5 (4.7%) 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-2024
Accounts Filed: SMALL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 3,590,000 718,000 9,000 381,000 85,000 261,000
31-Mar-2019 GBP 1,030,000 -549,000 159,000 5,000
31-Mar-2018 GBP 898,000 -376,000 48,000 102,000 -322,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 25,673,000 -1,945,000 -1,945,000
31-Mar-2019 GBP 447,000 15,678,000 -2,206,000 -2,206,000
31-Mar-2018 GBP 326,000 6,339,000 -1,633,000 -1,633,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Megan Rose BIRTWISTLE 01 Nov 2023 29 Mar 2024 1 - 0
Resigned Sharmila Virginia SYLVESTER 01 Dec 2021 01 Nov 2023 0 - 1
Active Nicola Anne SHAND 20 Nov 2014 29 Mar 2024 1 - 0
Resigned D.W. COMPANY SERVICES LIMITED 20 Dec 2013 20 Nov 2014 5 - 932

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 - 00 (0.0%)
Active Antoine Jean René KERRENNEUR 29 Mar 2023 Principal At Global Infrastructure Partners French,British 12 - 00 (0.0%)
Active Jeffrey ROSENTHAL 14 Jun 2022 Professional Engineer Canadian 13 - 40 (0.0%)
Active Christian Herbert, Dr FINGERLE 27 May 2022 Senior Managing Director (Employee) German 14 - 82 (9.1%)
Active Michael Oswald SMART 27 May 2022 Director British 18 - 00 (0.0%)
Active Martin Paul CATCHPOLE 23 Mar 2022 Principal, Gip British 16 - 00 (0.0%)
Active Paul John Vincent TRIMMER 23 Mar 2022 Senior Advisor To Global Infrastructure Partners British 16 - 20 (0.0%)
Active Rebecca Elizabeth LUMLOCK 22 Mar 2022 Operating Partner British 18 - 00 (0.0%)
Active Michael John BOTHA 22 Mar 2022 Unknown Canadian 14 - 50 (0.0%)
Active Felipe ORTIZ 22 Mar 2022 Unknown British 17 - 00 (0.0%)
Resigned Henrik Oliver Andreas ONARHEIM 05 Jul 2021 22 Mar 2022 Investment Manager American,Norwegian 0 - 140 (0.0%)
Resigned Adam Michael Cooper FRIEDRICHSEN 01 Jul 2021 23 Mar 2022 Associate Director Canadian 0 - 140 (0.0%)
Resigned Delphine VOELTZEL 01 Jul 2020 01 Jul 2021 Director French 1 - 140 (0.0%)
Resigned Michael MCNICHOLAS 28 Jun 2019 23 Mar 2022 Managing Director Irish 0 - 30 (0.0%)
Resigned Peter Joseph MCCOSKER 07 Jun 2019 30 May 2021 Portfolio Manager Australian 0 - 190 (0.0%)
Active Nicholas Robin SALMON 14 Mar 2019 Company Director British 15 - 304 (8.9%)
Resigned Ines GRUND 18 Jul 2018 03 Nov 2020 Investment Professional German 0 - 140 (0.0%)
Resigned Mariana POPA 15 May 2018 07 Jun 2019 Senior Investment Manager Romanian 0 - 100 (0.0%)
Active Charlotte Louise BRUNNING 02 May 2018 Investment Management British 20 - 200 (0.0%)
Active Charles THOMAZI 26 Oct 2017 Managing Director Of Infrastructure And Natural Re Canadian 18 - 120 (0.0%)
Resigned Guy LAMBERT 26 Oct 2016 22 Mar 2022 Investments, Head Of Utilities Dutch 0 - 200 (0.0%)
Resigned Andrew Jonathan Mark TAYLOR 26 May 2016 14 Mar 2019 Investor British 0 - 424 (9.5%)
Resigned Kenton Edward BRADBURY 26 May 2016 14 Sep 2018 Managing Director British 0 - 350 (0.0%)
Resigned Alejandro LOPEZ DELGADO 24 Nov 2015 28 Jun 2019 Company Director Spanish 0 - 110 (0.0%)
Resigned Neil Patrick FLEMING 24 Mar 2015 02 May 2018 Company Director Canadian 0 - 190 (0.0%)
Resigned Sebastien Bernard SHERMAN 20 Nov 2014 24 Nov 2015 Vice President, Investment Management Company Canadian 0 - 180 (0.0%)
Resigned Fraser Mcgregor ALEXANDER 20 Nov 2014 22 Mar 2022 Chartered Accountant British 4 - 6817 (23.6%)
Resigned Robert MCDONALD 20 Nov 2014 22 Mar 2022 Managing Director, Regulation And Strategy British 3 - 292 (6.3%)
Resigned Olivia Penelope STEEDMAN 20 Nov 2014 26 May 2016 Vice President - Infrastructure Investment Canadian 0 - 80 (0.0%)
Resigned Natalie Michaela FLAGEUL 20 Nov 2014 22 Jul 2020 Head Of Metering British 0 - 120 (0.0%)
Resigned James MCPHILLIMY 20 Nov 2014 26 Oct 2016 Chartered Engineer British 8 - 394 (8.5%)
Resigned John James MCMANUS 20 Nov 2014 01 Jul 2020 Investment Manager Canadian 0 - 280 (0.0%)
Resigned Christopher John BROOK 17 Apr 2014 20 Nov 2014 Chief Financial Officer/Director British 0 - 10 (0.0%)
Resigned D.W. COMPANY SERVICES LIMITED 20 Dec 2013 17 Apr 2014 5 - 932472 (50.4%)
Resigned D.W. DIRECTOR 1 LIMITED 20 Dec 2013 17 Apr 2014 0 - 10 (0.0%)
Resigned Kenneth Charles ROSE 20 Dec 2013 17 Apr 2014 Solicitor British 0 - 18577 (41.6%)
Number of active directors: 13
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 1.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BABCOCK INTERNATIONAL LIMITED (00065805) - Active
INTERSERVE PLC (00088456) - Liquidation
BABCOCK UK FINANCE (00096730) - Active
BABCOCK MANAGEMENT LIMITED (00107414) - Active
BABCOCK INVESTMENTS LIMITED (00165086) - Active
AMEC BKW LIMITED (00169831) - Active
VESUVIUS HOLDINGS LIMITED (00251977) - Active
BABCOCK NOMINEES LIMITED (00711774) - Active
GE POWER UK (00778482) - Active
ALTRAD BABCOCK LIMITED (00839354) - Active
PEEL PORTS (BIHL) LIMITED (00946273) - Active
CLAUDIUS PETERS (UK) LIMITED (01148578) - Active
BABCOCK ENERGY LIMITED (01160552) - Active - Proposal to Strike off
NEWBOLD POWER UK (01174710) - Dissolved
DISCOVERIE GROUP PLC (02008246) - Active
BABCOCK INTERNATIONAL GROUP PLC (02342138) - Active
UNITED UTILITIES PLC (02366616) - Active
UNITED UTILITIES WATER LIMITED (02366678) - Active
BABCOCK OVERSEAS INVESTMENTS LIMITED (02669327) - Active
SOUTH EAST WATER LIMITED (02679874) - Active
AECOM DESIGN BUILD LIMITED (02699219) - Active
PORTERBROOK LEASING COMPANY LIMITED (02912662) - Active
BABCOCK HOLDINGS LIMITED (02955502) - Active
INTERCONNECTOR LIMITED (02989838) - Active
BABCOCK DEFENCE SYSTEMS LIMITED (02999029) - Active
ELEMENTIS PLC (03299608) - Active
CALDERDALE HOSPITAL SPC LTD (03524906) - Active
CALDERDALE HOSPITAL SPC HOLDINGS LTD (03525139) - Active
GE VERNOVA PENSION TRUST LIMITED (03579649) - Active
WORCESTERSHIRE HOSPITAL SPC PLC (03649489) - Active
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD (03649503) - Active
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED (03810496) - Active
EXCHEQUER PARTNERSHIP PLC (03810527) - Active
PORTS HOLDINGS LIMITED (04179785) - Active
GENERAL ELECTRIC UK HOLDINGS LTD. (04267912) - Active
GENERAL ELECTRIC ENERGY UK LIMITED (04267931) - Active
EXCHEQUER PARTNERSHIP (NO.2) PLC (04426513) - Active
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED (04426554) - Active
BLACK HILL WIND FARM LIMITED (04493876) - Active
SCOTIA GAS NETWORKS LIMITED (04958135) - Active
PD PORTS MANAGEMENT LIMITED (05083373) - Active
OTPPB INVESTMENTS (U.K.) LIMITED (05146448) - Active
SOUTHERN GAS NETWORKS PLC (05167021) - Active
SGN CONTRACTING LIMITED (05372264) - Active
SGN SMART LIMITED (05618883) - Active
SGN CONNECTIONS LIMITED (05618886) - Active
PD PORTS ACQUISITIONS (UK) LIMITED (05641351) - Active
SGN COMMERCIAL SERVICES LIMITED (05969465) - Active
SCHOOLS CAPITAL LIMITED (06011108) - Active
UNITED UTILITIES GROUP PLC (06559020) - Active
PORTERBROOK INVESTMENTS I LIMITED (06700588) - Active
PD PORTS LIMITED (06928227) - Active
ONTARIO AIRPORTS INVESTMENTS LIMITED (07002858) - Active
PORTERBROOK LEASING MID COMPANY LIMITED (07007965) - Active
OLD APPLE CONSULTING LIMITED (07188691) - Active
OLD APPLE PROPERTY LIMITED (07300724) - Active
ASIA RESOURCE MINERALS LIMITED (07460129) - Dissolved
PORTERBROOK INVESTMENTS II LIMITED (07664052) - Dissolved
PORTERBROOK INVESTMENTS III LIMITED (07664057) - Dissolved
BUUK INFRASTRUCTURE NO 1 LIMITED (08246423) - Active
BUUK INFRASTRUCTURE NO 2 LIMITED (08246443) - Active
BUUK INFRASTRUCTURE ISSUER PLC (08276959) - Active
BUUK INFRASTRUCTURE HOLDINGS LIMITED (08307632) - Active
SGN EVOLVE NETWORK LTD (08822715) - Active
PORTERBROOK HOLDINGS I LIMITED (09251107) - Active
PORTERBROOK HOLDINGS II LIMITED (09251181) - Active
EXOLUM PIPELINE SYSTEM LTD (09497223) - Active
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED (09668904) - Active
WESTERN BIDCO LIMITED (10461560) - Active
MAPLE TOPCO LIMITED (10610335) - Active
MAPLE HOLDCO 1 LIMITED (10610572) - Active
MAPLECO1 LTD (10610657) - Active
UK AIRPORTS TOPCO LIMITED (10912204) - Active
UK AIRPORTS MIDCO LIMITED (10912604) - Active
SGN PLEDGECO LIMITED (11049371) - Active
SGN MIDCO LIMITED (11050000) - Active
MAPLE HOLDCO 2 LIMITED (11166365) - Active
MAPLECO2 LTD (11166524) - Active
SGN PLACE LIMITED (11245555) - Active
SGN LESSONA LIMITED (11727758) - Active
UK CANADIAN HYDRO HOLDCO A LIMITED (11842949) - Active
NED-SCOTIA LIMITED (11914152) - Active
UK BLOOMS WIND HOLDCO 1 LIMITED (12011914) - Active
UK BLOOMS WIND HOLDCO 2 LIMITED (12012515) - Active
MAPLE HOLDCO 3 LIMITED (12222574) - Active
MAPLECO3 LTD (12222629) - Active
BEACON TOPCO LIMITED (12327609) - Active
BEACON MIDCO LIMITED (12327671) - Active
SAUNA UK HOLDCO LIMITED (12422515) - Active
SAUNA UK BIDCO LIMITED (12423732) - Active
GALAXY PIPELINE ASSETS TOPCO LIMITED (12613448) - Active
TITAN UK HOLDCO LIMITED (13012586) - Active
TITAN UK BIDCO LIMITED (13015661) - Active
RUBICON TOPCO LIMITED (13076588) - Active
MAR UK HOLDCO LIMITED (13084654) - Active
SGN FUTURES LIMITED (13289392) - Active
SGN HEAT NETWORKS LIMITED (13421041) - Active
SPEYSIDE BIDCO LIMITED (13804387) - Active
HIGHLAND TRANSMISSION HOLDING LIMITED (13908000) - Active
AGRIOIL UK HOLDCO LIMITED (14380889) - Active
HIGHLAND TRANSMISSION BIDCO LIMITED (14432763) - Active
BSIP MASTER HOLDCO LIMITED (FC039166) - Active
NORDIC TOWERS HOLDCO LIMITED (FC039171) - Active
UK GAS DISTRIBUTION TOPCO LIMITED (FC039460) - Active
UK GAS DISTRIBUTION 2 LIMITED (FC039464) - Active
BABCOCK SUPPORT SERVICES LIMITED (SC099884) - Active
SCOTLAND GAS NETWORKS PLC (SC264065) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-12-142016-01-152015-01-15
SGN MIDCO LIMITEDORDINARY1
100%
0
0%
0
0%
SCOTIA GAS NETWORKS LIMITEDORDINARY0
0%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SGN EVOLVE NETWORK LTD

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 EVOLVE NETWORK LTD 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
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