Scotland Gas Networks PLC
Scotland Gas Networks PLC
#SC264065 • Active
B2cServices
SGN is a leading gas distribution company operating in the south of England and Scotland. They focus on delivering safe and reliable gas services while promoting a greener future through innovation and community support.
Founded: 26/02/2004
Industries: Distribution of gaseous fuels through mains
Website: https://sgn.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Epsom
Products
- Gas Distribution Services
Services
- Customer Service
- Energy Crisis Support
- Gas Connections
- Gas Emergency Response
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £18m
↓ -53%
Turnover £434m
↑ 4%
EBITDA £239m
↑ 5%
Total Liabilities £177m
↑ 32%
Employees 177
↓ -17%
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
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Charges
3 charges registered
National Grid Gas PLC Outstanding
Created 06/07/2015Brackenhirst farm, condorrat road, glenmavis. LAN156832.
#SC2640650003 Negative Pledge
National Grid Property Holdings Limited Outstanding
Created 15/05/2008Subjects burnbank street coatbridge LAN158230.
Properties
No property information available
Grants
No grant information available
Group Structure
BROOKFIELD ASSET MANAGEMENT INC
Government Council Contracts Beta
Total Council Spend
£13,718.83
Across 13 transactions
Contract Period
Jan 2012 - Jan 2023
1 council
Average Per Council
£13,718.83
13 avg. transactions
Council Partners
Midlothian 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) |
| 06/08/2024 | Accounts | Accounts With Accounts Type Full | View (107 pages) |