Southern Gas Networks PLC
Southern Gas Networks PLC
#05167021 • Active
Founded: 30/06/2004
Industries: Distribution of gaseous fuels through mains
Location: Horley
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £12m
↑ 200%
Turnover £901m
↑ 10%
EBITDA £510m
↑ 19%
Total Liabilities £608m
↑ 8%
Employees 317
↓ -14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Demes | Investment Professional | 30/01/2025 | Slovak | 36 years |
| James Alexander Adam | Financier | 30/01/2025 | British,canadian | 54 years |
| Matthew Jonathan Gross | Cpa | 04/01/2024 | American | 44 years |
| Joanna Sarah Whittington | Non-executive Director | 19/10/2023 | British | 58 years |
| Jeffrey Rosenthal | Professional Engineer | 14/06/2022 | Canadian | 65 years |
| Michael Oswald Smart | Director | 27/05/2022 | British | 44 years |
| Martin Paul Catchpole | Principal, Gip | 23/03/2022 | British | 49 years |
| Paul John Vincent Trimmer | Senior Advisor To Global Infrastructure Partners | 23/03/2022 | British | 69 years |
| Michael John Botha | Unknown | 22/03/2022 | Canadian | 55 years |
| Rebecca Elizabeth Lumlock | Operating Partner | 22/03/2022 | British | 52 years |
| Felipe Ortiz | Unknown | 22/03/2022 | British | 45 years |
| Nicholas Robin Salmon | Company Director | 14/03/2019 | British | 72 years |
| Charlotte Louise Brunning | Investment Management | 02/05/2018 | British | 39 years |
| Paul Robert Jeffery | Retired Investment Banker | 28/01/2014 | British | 70 years |
Role:
Investment Professional
Appointed:
30/01/2025
Nationality:
Slovak
Age:
36 years
Role:
Financier
Appointed:
30/01/2025
Nationality:
British,canadian
Age:
54 years
Role:
Cpa
Appointed:
04/01/2024
Nationality:
American
Age:
44 years
Role:
Non-executive Director
Appointed:
19/10/2023
Nationality:
British
Age:
58 years
Role:
Professional Engineer
Appointed:
14/06/2022
Nationality:
Canadian
Age:
65 years
Role:
Director
Appointed:
27/05/2022
Nationality:
British
Age:
44 years
Role:
Principal, Gip
Appointed:
23/03/2022
Nationality:
British
Age:
49 years
Role:
Senior Advisor To Global Infrastructure Partners
Appointed:
23/03/2022
Nationality:
British
Age:
69 years
Role:
Unknown
Appointed:
22/03/2022
Nationality:
Canadian
Age:
55 years
Role:
Operating Partner
Appointed:
22/03/2022
Nationality:
British
Age:
52 years
Role:
Unknown
Appointed:
22/03/2022
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
14/03/2019
Nationality:
British
Age:
72 years
Role:
Investment Management
Appointed:
02/05/2018
Nationality:
British
Age:
39 years
Role:
Retired Investment Banker
Appointed:
28/01/2014
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sgn Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/12/2017
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
100 properties
Regions
3
Freehold
56
Leasehold
44
SOUTH WEST
Part of Ground Floor and Warehouse, Depot, Bourne Valley Road, Branksome, Poole (BH12 1DZ)
Leasehold • BH12 1DZ
Added 06/05/2022 • BOURNEMOUTH, CHRISTCHURCH AND POOLE
SOUTH WEST
Land on the south side of 68 North Street, Wareham (BH20 4AH)
Freehold • BH20 4AH
Added 15/06/2020 • DORSET
SOUTH WEST
Land on the west side of Oakley Lane, Wimborne (BH21 3AB)
Freehold • BH21 3AB
Added 06/12/2021 • BOURNEMOUTH, CHRISTCHURCH AND POOLE
Grants
No grant information available
Group Structure
BROOKFIELD ASSET MANAGEMENT INC
Government Council Contracts Beta
Total Council Spend
£8,971,851.52
Across 178 transactions
Contract Period
Jun 2010 - Aug 2024
3 councils
Average Per Council
£2,990,617.17
59 avg. transactions
Council Partners
Cherwell District Council
Isle Of Wight Council
Medway Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 10/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 23/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/08/2024 | Accounts | Accounts With Accounts Type Full | View (108 pages) |