Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SGN SMART LIMITED
Company Information for

SGN SMART LIMITED

ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ,
Company Registration Number
05618883
Private Limited Company
Active

Company Overview

About Sgn Smart Ltd
SGN SMART LIMITED was founded on 2005-11-10 and has its registered office in Horley. The organisation's status is listed as "Active". Sgn Smart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SGN SMART LIMITED
 
Legal Registered Office
ST LAWRENCE HOUSE
STATION APPROACH
HORLEY
SURREY
RH6 9HJ
Other companies in RH6
 
Previous Names
SGN LIMITED08/04/2016
DUNWILCO (1298) LIMITED06/01/2006
Filing Information
Company Number 05618883
Company ID Number 05618883
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 13:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGN SMART LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SGN SMART LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANNE SHAND
 Company Secretary 2011-07-26
FRASER MCGREGOR ALEXANDER
 Director 2005-12-23
KENTON EDWARD BRADBURY
 Director 2016-05-26
CHARLOTTE LOUISE BRUNNING
 Director 2018-05-02
NATALIE MICHAELA FLAGEUL
 Director 2011-09-27
GUY LAMBERT
 Director 2016-10-26
ALEJANDRO LOPEZ DELGADO
 Director 2015-11-24
ROBERT MCDONALD
 Director 2006-07-21
JOHN JAMES MCMANUS
 Director 2012-03-27
MARIANA POPA
 Director 2018-05-15
ANDREW JONATHAN MARK TAYLOR
 Director 2016-05-26
CHARLES THOMAZI
 Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PATRICK FLEMING
 Director 2015-03-24 2018-05-02
JAMES MCPHILLIMY
 Director 2005-12-23 2016-10-26
OLIVIA PENELOPE STEEDMAN
 Director 2008-07-29 2016-05-26
SEBASTIEN BERNARD SHERMAN
 Director 2007-03-10 2015-11-24
JUZAR PIRBHAI
 Director 2013-03-26 2014-07-29
STEPHEN DONALD DOWD
 Director 2006-11-24 2013-03-26
JOHN MICHAEL ROLLAND
 Director 2007-12-31 2012-03-27
COLIN WILLIAM HOOD
 Director 2005-12-23 2011-09-27
JONATHAN JEFFREY ADAMS
 Company Secretary 2010-03-30 2011-07-26
DEBBIE MARY HARDING
 Company Secretary 2009-01-29 2010-03-30
AILSA MARY GRAY
 Company Secretary 2005-12-23 2009-01-29
TANYA MARIA COVASSIN
 Director 2005-12-23 2008-06-26
ROBERT WATTERS
 Director 2005-12-23 2007-12-31
MICHAEL NOBREGA
 Director 2005-12-23 2007-03-10
RONALD KENNETH LEPIN
 Director 2005-12-23 2006-11-24
GRAHAM GERALD JUGGINS
 Director 2005-12-23 2006-07-21
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2005-11-10 2005-12-23
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2005-11-10 2005-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER MCGREGOR ALEXANDER SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
FRASER MCGREGOR ALEXANDER SGN PLEDGECO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
FRASER MCGREGOR ALEXANDER SSE SERVICES PLC Director 2017-11-03 CURRENT 1989-04-01 Active
FRASER MCGREGOR ALEXANDER SSE MAPLE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
FRASER MCGREGOR ALEXANDER SSE STOCK LIMITED Director 2016-11-23 CURRENT 2004-12-15 Active
FRASER MCGREGOR ALEXANDER SGN EVOLVE NETWORK LTD Director 2014-11-20 CURRENT 2013-12-20 Active
FRASER MCGREGOR ALEXANDER SSE VENTURE CAPITAL LIMITED Director 2011-06-14 CURRENT 2006-09-28 Active
FRASER MCGREGOR ALEXANDER SSE (NI) POWER DISTRIBUTION LIMITED Director 2010-04-19 CURRENT 2010-04-14 Dissolved 2014-07-18
FRASER MCGREGOR ALEXANDER LEEP NETWORKS (WATER) LIMITED Director 2007-01-18 CURRENT 2006-12-06 Active
FRASER MCGREGOR ALEXANDER SGN COMMERCIAL SERVICES LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
FRASER MCGREGOR ALEXANDER SGN CONNECTIONS LIMITED Director 2005-12-23 CURRENT 2005-11-10 Active
FRASER MCGREGOR ALEXANDER SGN CONTRACTING LIMITED Director 2005-09-15 CURRENT 2005-02-22 Active
FRASER MCGREGOR ALEXANDER SOUTHERN GAS NETWORKS PLC Director 2005-06-01 CURRENT 2004-06-30 Active
FRASER MCGREGOR ALEXANDER SCOTLAND GAS NETWORKS PLC Director 2005-06-01 CURRENT 2004-02-26 Active
FRASER MCGREGOR ALEXANDER SCOTIA GAS NETWORKS LIMITED Director 2004-08-27 CURRENT 2003-11-10 Active
FRASER MCGREGOR ALEXANDER SOUTHERN ELECTRICITY LIMITED Director 2002-10-14 CURRENT 1987-11-26 Dissolved 2013-09-24
FRASER MCGREGOR ALEXANDER SSE ENERGY LIMITED Director 2002-10-14 CURRENT 1990-03-30 Dissolved 2015-05-05
FRASER MCGREGOR ALEXANDER SOUTHERN ELECTRIC POWER DISTRIBUTION PLC Director 2002-10-01 CURRENT 2000-10-23 Active
FRASER MCGREGOR ALEXANDER SSE PLC Director 2002-10-01 CURRENT 1989-04-01 Active
FRASER MCGREGOR ALEXANDER SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC Director 2002-10-01 CURRENT 2000-12-04 Active
FRASER MCGREGOR ALEXANDER SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED Director 2002-10-01 CURRENT 2000-12-04 Active
FRASER MCGREGOR ALEXANDER SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC Director 2002-10-01 CURRENT 2000-12-04 Active
KENTON EDWARD BRADBURY ABPA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2011-11-14 Active
KENTON EDWARD BRADBURY ABP FINANCE PLC Director 2017-11-30 CURRENT 2011-11-14 Active
KENTON EDWARD BRADBURY ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Director 2017-11-30 CURRENT 1982-02-08 Active
KENTON EDWARD BRADBURY ABP ACQUISITIONS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP SUBHOLDINGS UK LIMITED Director 2017-11-30 CURRENT 2006-06-07 Active
KENTON EDWARD BRADBURY ABP BONDS UK LIMITED Director 2017-11-30 CURRENT 2006-07-24 Active
KENTON EDWARD BRADBURY ABP MEZZANINE HOLDCO UK LIMITED Director 2017-11-30 CURRENT 2006-08-31 Active
KENTON EDWARD BRADBURY OMERS INFRASTRUCTURE EUROPE LIMITED Director 2016-10-31 CURRENT 2011-03-10 Active
KENTON EDWARD BRADBURY SGN CONTRACTING LIMITED Director 2016-05-26 CURRENT 2005-02-22 Active
KENTON EDWARD BRADBURY SCOTIA GAS NETWORKS LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
KENTON EDWARD BRADBURY SOUTHERN GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-06-30 Active
KENTON EDWARD BRADBURY SGN COMMERCIAL SERVICES LIMITED Director 2016-05-26 CURRENT 2006-10-17 Active
KENTON EDWARD BRADBURY SGN EVOLVE NETWORK LTD Director 2016-05-26 CURRENT 2013-12-20 Active
KENTON EDWARD BRADBURY SCOTLAND GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-02-26 Active
KENTON EDWARD BRADBURY SGN CONNECTIONS LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
KENTON EDWARD BRADBURY EXOLUM PIPELINE SYSTEM LTD Director 2016-02-11 CURRENT 2015-03-18 Active
CHARLOTTE LOUISE BRUNNING SGN MIDCO LIMITED Director 2018-05-02 CURRENT 2017-11-06 Active
CHARLOTTE LOUISE BRUNNING SCOTIA GAS NETWORKS LIMITED Director 2018-05-02 CURRENT 2003-11-10 Active
CHARLOTTE LOUISE BRUNNING SOUTHERN GAS NETWORKS PLC Director 2018-05-02 CURRENT 2004-06-30 Active
CHARLOTTE LOUISE BRUNNING SGN COMMERCIAL SERVICES LIMITED Director 2018-05-02 CURRENT 2006-10-17 Active
CHARLOTTE LOUISE BRUNNING SGN EVOLVE NETWORK LTD Director 2018-05-02 CURRENT 2013-12-20 Active
CHARLOTTE LOUISE BRUNNING SGN PLEDGECO LIMITED Director 2018-05-02 CURRENT 2017-11-06 Active
CHARLOTTE LOUISE BRUNNING SGN PLACE LIMITED Director 2018-05-02 CURRENT 2018-03-09 Active
CHARLOTTE LOUISE BRUNNING SCOTLAND GAS NETWORKS PLC Director 2018-05-02 CURRENT 2004-02-26 Active
CHARLOTTE LOUISE BRUNNING SGN CONNECTIONS LIMITED Director 2018-05-02 CURRENT 2005-11-10 Active
CHARLOTTE LOUISE BRUNNING MAPLE HOLDCO 2 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
CHARLOTTE LOUISE BRUNNING MAPLECO2 LTD Director 2018-01-23 CURRENT 2018-01-23 Active
NATALIE MICHAELA FLAGEUL SGN EVOLVE NETWORK LTD Director 2014-11-20 CURRENT 2013-12-20 Active
NATALIE MICHAELA FLAGEUL SGN CONTRACTING LIMITED Director 2011-09-27 CURRENT 2005-02-22 Active
NATALIE MICHAELA FLAGEUL SCOTIA GAS NETWORKS LIMITED Director 2011-09-27 CURRENT 2003-11-10 Active
NATALIE MICHAELA FLAGEUL SOUTHERN GAS NETWORKS PLC Director 2011-09-27 CURRENT 2004-06-30 Active
NATALIE MICHAELA FLAGEUL SGN COMMERCIAL SERVICES LIMITED Director 2011-09-27 CURRENT 2006-10-17 Active
NATALIE MICHAELA FLAGEUL SCOTLAND GAS NETWORKS PLC Director 2011-09-27 CURRENT 2004-02-26 Active
NATALIE MICHAELA FLAGEUL SGN CONNECTIONS LIMITED Director 2011-09-27 CURRENT 2005-11-10 Active
GUY LAMBERT SGN CONTRACTING LIMITED Director 2016-10-26 CURRENT 2005-02-22 Active
GUY LAMBERT SCOTIA GAS NETWORKS LIMITED Director 2016-10-26 CURRENT 2003-11-10 Active
GUY LAMBERT SOUTHERN GAS NETWORKS PLC Director 2016-10-26 CURRENT 2004-06-30 Active
GUY LAMBERT SGN COMMERCIAL SERVICES LIMITED Director 2016-10-26 CURRENT 2006-10-17 Active
GUY LAMBERT SGN EVOLVE NETWORK LTD Director 2016-10-26 CURRENT 2013-12-20 Active
GUY LAMBERT SCOTLAND GAS NETWORKS PLC Director 2016-10-26 CURRENT 2004-02-26 Active
GUY LAMBERT SGN CONNECTIONS LIMITED Director 2016-10-26 CURRENT 2005-11-10 Active
GUY LAMBERT THAMES WATER LIMITED Director 2014-10-15 CURRENT 1989-04-01 Active
GUY LAMBERT KEMBLE WATER HOLDINGS LIMITED Director 2014-10-15 CURRENT 2006-05-17 Active
GUY LAMBERT THAMES WATER UTILITIES HOLDINGS LIMITED Director 2014-10-15 CURRENT 2007-03-30 Active
GUY LAMBERT KEMBLE WATER EUROBOND PLC Director 2014-10-15 CURRENT 2006-10-05 Active
GUY LAMBERT THAMES WATER UTILITIES LIMITED Director 2014-10-15 CURRENT 1989-04-01 Active
GUY LAMBERT KEMBLE WATER FINANCE LIMITED Director 2014-10-15 CURRENT 2006-05-17 Active
ALEJANDRO LOPEZ DELGADO SGN CONTRACTING LIMITED Director 2015-11-24 CURRENT 2005-02-22 Active
ALEJANDRO LOPEZ DELGADO SCOTIA GAS NETWORKS LIMITED Director 2015-11-24 CURRENT 2003-11-10 Active
ALEJANDRO LOPEZ DELGADO SOUTHERN GAS NETWORKS PLC Director 2015-11-24 CURRENT 2004-06-30 Active
ALEJANDRO LOPEZ DELGADO SGN COMMERCIAL SERVICES LIMITED Director 2015-11-24 CURRENT 2006-10-17 Active
ALEJANDRO LOPEZ DELGADO SGN EVOLVE NETWORK LTD Director 2015-11-24 CURRENT 2013-12-20 Active
ALEJANDRO LOPEZ DELGADO SCOTLAND GAS NETWORKS PLC Director 2015-11-24 CURRENT 2004-02-26 Active
ALEJANDRO LOPEZ DELGADO SGN CONNECTIONS LIMITED Director 2015-11-24 CURRENT 2005-11-10 Active
ROBERT MCDONALD SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ROBERT MCDONALD SGN PLEDGECO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ROBERT MCDONALD SSE SERVICES PLC Director 2016-10-31 CURRENT 1989-04-01 Active
ROBERT MCDONALD SGN EVOLVE NETWORK LTD Director 2014-11-20 CURRENT 2013-12-20 Active
ROBERT MCDONALD SSE VENTURE CAPITAL LIMITED Director 2011-06-14 CURRENT 2006-09-28 Active
ROBERT MCDONALD SGN COMMERCIAL SERVICES LIMITED Director 2008-04-01 CURRENT 2006-10-17 Active
ROBERT MCDONALD SGN CONTRACTING LIMITED Director 2006-07-21 CURRENT 2005-02-22 Active
ROBERT MCDONALD SCOTIA GAS NETWORKS LIMITED Director 2006-07-21 CURRENT 2003-11-10 Active
ROBERT MCDONALD SOUTHERN GAS NETWORKS PLC Director 2006-07-21 CURRENT 2004-06-30 Active
ROBERT MCDONALD SCOTLAND GAS NETWORKS PLC Director 2006-07-21 CURRENT 2004-02-26 Active
ROBERT MCDONALD SGN CONNECTIONS LIMITED Director 2006-07-21 CURRENT 2005-11-10 Active
JOHN JAMES MCMANUS SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
JOHN JAMES MCMANUS SGN PLEDGECO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
JOHN JAMES MCMANUS SGN EVOLVE NETWORK LTD Director 2014-11-20 CURRENT 2013-12-20 Active
JOHN JAMES MCMANUS SGN CONTRACTING LIMITED Director 2012-03-27 CURRENT 2005-02-22 Active
JOHN JAMES MCMANUS SCOTIA GAS NETWORKS LIMITED Director 2012-03-27 CURRENT 2003-11-10 Active
JOHN JAMES MCMANUS SOUTHERN GAS NETWORKS PLC Director 2012-03-27 CURRENT 2004-06-30 Active
JOHN JAMES MCMANUS SGN COMMERCIAL SERVICES LIMITED Director 2012-03-27 CURRENT 2006-10-17 Active
JOHN JAMES MCMANUS SCOTLAND GAS NETWORKS PLC Director 2012-03-27 CURRENT 2004-02-26 Active
JOHN JAMES MCMANUS SGN CONNECTIONS LIMITED Director 2012-03-27 CURRENT 2005-11-10 Active
MARIANA POPA SCOTIA GAS NETWORKS LIMITED Director 2018-05-15 CURRENT 2003-11-10 Active
MARIANA POPA SOUTHERN GAS NETWORKS PLC Director 2018-05-15 CURRENT 2004-06-30 Active
MARIANA POPA SGN COMMERCIAL SERVICES LIMITED Director 2018-05-15 CURRENT 2006-10-17 Active
MARIANA POPA SGN EVOLVE NETWORK LTD Director 2018-05-15 CURRENT 2013-12-20 Active
MARIANA POPA SGN PLEDGECO LIMITED Director 2018-05-15 CURRENT 2017-11-06 Active
MARIANA POPA SCOTLAND GAS NETWORKS PLC Director 2018-05-15 CURRENT 2004-02-26 Active
MARIANA POPA SGN CONNECTIONS LIMITED Director 2018-05-15 CURRENT 2005-11-10 Active
ANDREW JONATHAN MARK TAYLOR SGN PLACE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
ANDREW JONATHAN MARK TAYLOR SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ANDREW JONATHAN MARK TAYLOR SGN PLEDGECO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ANDREW JONATHAN MARK TAYLOR CAMELOT UK LOTTERIES LIMITED Director 2016-06-22 CURRENT 1993-05-27 Active
ANDREW JONATHAN MARK TAYLOR SGN CONTRACTING LIMITED Director 2016-05-26 CURRENT 2005-02-22 Active
ANDREW JONATHAN MARK TAYLOR SCOTIA GAS NETWORKS LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
ANDREW JONATHAN MARK TAYLOR SOUTHERN GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-06-30 Active
ANDREW JONATHAN MARK TAYLOR SGN COMMERCIAL SERVICES LIMITED Director 2016-05-26 CURRENT 2006-10-17 Active
ANDREW JONATHAN MARK TAYLOR SGN EVOLVE NETWORK LTD Director 2016-05-26 CURRENT 2013-12-20 Active
ANDREW JONATHAN MARK TAYLOR SCOTLAND GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-02-26 Active
ANDREW JONATHAN MARK TAYLOR SGN CONNECTIONS LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
ANDREW JONATHAN MARK TAYLOR ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
ANDREW JONATHAN MARK TAYLOR ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Liquidation
ANDREW JONATHAN MARK TAYLOR PREMIER LOTTERIES INVESTMENTS UK LIMITED Director 2013-12-04 CURRENT 2010-03-25 Active
ANDREW JONATHAN MARK TAYLOR CAMELOT COMMERCIAL SERVICES LIMITED Director 2013-12-04 CURRENT 2009-05-20 Dissolved 2018-06-26
ANDREW JONATHAN MARK TAYLOR PREMIER LOTTERIES CAPITAL UK LIMITED Director 2013-12-04 CURRENT 2010-03-17 Active
ANDREW JONATHAN MARK TAYLOR PREMIER LOTTERIES UK LIMITED Director 2013-12-04 CURRENT 2010-03-17 Active
ANDREW JONATHAN MARK TAYLOR CAMELOT BUSINESS SOLUTIONS LIMITED Director 2013-12-04 CURRENT 2011-03-07 Active
ANDREW JONATHAN MARK TAYLOR JOKA CONSULTING LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
CHARLES THOMAZI SOUTHERN GAS NETWORKS PLC Director 2017-10-27 CURRENT 2004-06-30 Active
CHARLES THOMAZI SCOTIA GAS NETWORKS LIMITED Director 2017-10-26 CURRENT 2003-11-10 Active
CHARLES THOMAZI SGN COMMERCIAL SERVICES LIMITED Director 2017-10-26 CURRENT 2006-10-17 Active
CHARLES THOMAZI SGN EVOLVE NETWORK LTD Director 2017-10-26 CURRENT 2013-12-20 Active
CHARLES THOMAZI SCOTLAND GAS NETWORKS PLC Director 2017-10-26 CURRENT 2004-02-26 Active
CHARLES THOMAZI SGN CONNECTIONS LIMITED Director 2017-10-26 CURRENT 2005-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-26DIRECTOR APPOINTED MR ANTOINE JEAN RENé KERRENNEUR
2023-01-04CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-13AP01DIRECTOR APPOINTED MR JEFFREY ROSENTHAL
2022-06-01AP01DIRECTOR APPOINTED DR CHRISTIAN HERBERT FINGERLE
2022-05-30AP01DIRECTOR APPOINTED MICHAEL OSWALD SMART
2022-03-31AP01DIRECTOR APPOINTED MR FELIPE ORTIZ
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER
2022-03-29AP01DIRECTOR APPOINTED MRS REBECCA ELIZABETH LUMLOCK
2022-03-25AP01DIRECTOR APPOINTED MR PAUL JOHN VINCENT TRIMMER
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-09AP03Appointment of Mrs Sharmila Virginia Sylvester as company secretary on 2021-12-01
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-14AP01DIRECTOR APPOINTED MR ADAM MICHAEL COOPER FRIEDRICHSEN
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE VOELTZEL
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCCOSKER
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR INES GRUND
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MICHAELA FLAGEUL
2020-07-10AP01DIRECTOR APPOINTED DELPHINE VOELTZEL
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MCMANUS
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-16AP01DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO LOPEZ DELGADO
2019-03-21AP01DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY
2018-09-26AP01DIRECTOR APPOINTED INES GRUND
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-16CH01Director's details changed for Mr Charles Thomazi on 2018-03-31
2018-06-07AP01DIRECTOR APPOINTED MARIANA POPA
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK FLEMING
2018-05-16AP01DIRECTOR APPOINTED MS CHARLOTTE BRUNNING
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-02AP01DIRECTOR APPOINTED MR CHARLES THOMAZI
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-10AP01DIRECTOR APPOINTED MR GUY LAMBERT
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY
2016-07-27AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016
2016-06-23AP01DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN
2016-04-08RES15CHANGE OF NAME 22/03/2016
2016-04-08CERTNMCOMPANY NAME CHANGED SGN LIMITED CERTIFICATE ISSUED ON 08/04/16
2015-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-09AR0130/11/15 FULL LIST
2015-12-03AP01DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN
2015-04-15AP01DIRECTOR APPOINTED MR NEIL PATRICK FLEMING
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0130/11/14 FULL LIST
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JUZAR PIRBHAI
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0130/11/13 FULL LIST
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AP01DIRECTOR APPOINTED JUZAR PIRBHAI
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MICHAELA BRUCE / 12/12/2012
2012-12-05AR0130/11/12 FULL LIST
2012-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND
2012-04-23AP01DIRECTOR APPOINTED MR JOHN JAMES MCMANUS
2011-12-28AR0130/11/11 FULL LIST
2011-11-10AP01DIRECTOR APPOINTED NATALIE MICHAELA BRUCE
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN ADAMS
2011-08-25AP03SECRETARY APPOINTED NICOLA ANNE SHAND
2010-12-09AR0130/11/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 30/11/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 30/11/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 30/11/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWD / 30/11/2010
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-23AP03SECRETARY APPOINTED JONATHAN JEFFREY ADAMS
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 08/03/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 29/11/2009
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-11AR0130/11/09 FULL LIST
2009-02-25288aSECRETARY APPOINTED DEBBIE MARY HARDING
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY AILSA GRAY
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-16RES01ADOPT ARTICLES 23/09/2008
2008-08-13288aDIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR TANYA COVASSIN
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-11-14363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 2 LEESONS HILL ST MARY CRAY ORPINGTON KENT BR5 2TN
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2006-12-28363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-11-06225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-11-06ELRESS386 DISP APP AUDS 21/07/06
2006-11-06ELRESS366A DISP HOLDING AGM 21/07/06
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains




Licences & Regulatory approval
We could not find any licences issued to SGN SMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SGN SMART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGN SMART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35220 - Distribution of gaseous fuels through mains

Intangible Assets
Patents
We have not found any records of SGN SMART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGN SMART LIMITED
Trademarks
We have not found any records of SGN SMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGN SMART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35220 - Distribution of gaseous fuels through mains) as SGN SMART LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SGN SMART LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES Unit 33 Saffron Court Basildon Laindon Essex SS15 6SS 11,2502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGN SMART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGN SMART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH6 9HJ