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Company Information for

SGN MIDCO LIMITED

ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ,
Company Registration Number
11050000
Private Limited Company
Active

Company Overview

About Sgn Midco Ltd
SGN MIDCO LIMITED was founded on 2017-11-06 and has its registered office in Horley. The organisation's status is listed as "Active". Sgn Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SGN MIDCO LIMITED
 
Legal Registered Office
ST LAWRENCE HOUSE
STATION APPROACH
HORLEY
SURREY
RH6 9HJ
 
Filing Information
Company Number 11050000
Company ID Number 11050000
Date formed 2017-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 04/12/2018
Type of accounts GROUP
Last Datalog update: 2023-12-05 14:48:19
Primary Source:Companies House
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Company Officers of SGN MIDCO LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANNE SHAND
 Company Secretary 2017-11-06
FRASER MCGREGOR ALEXANDER
 Director 2017-11-06
CHARLOTTE LOUISE BRUNNING
 Director 2018-05-02
NATALIE MICHAELA FLAGEUL
 Director 2017-11-06
GUY LAMBERT
 Director 2017-11-06
ALEJANDRO LOPEZ DELGADO
 Director 2017-11-06
ROBERT MCDONALD
 Director 2017-11-06
JOHN JAMES MCMANUS
 Director 2017-11-06
ANDREW JONATHAN MARK TAYLOR
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PATRICK FLEMING
 Director 2017-11-06 2018-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SMART LIMITED Director 2005-12-23 CURRENT 2005-11-10 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
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 SMART LIMITED Director 2018-05-02 CURRENT 2005-11-10 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
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 SMART LIMITED Director 2006-07-21 CURRENT 2005-11-10 Active
ROBERT MCDONALD SGN CONNECTIONS LIMITED Director 2006-07-21 CURRENT 2005-11-10 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 SMART LIMITED Director 2012-03-27 CURRENT 2005-11-10 Active
JOHN JAMES MCMANUS SGN CONNECTIONS LIMITED Director 2012-03-27 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 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 SMART LIMITED Director 2016-05-26 CURRENT 2005-11-10 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

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
2023-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-25DIRECTOR APPOINTED MR ANTOINE JEAN RENé KERRENNEUR
2022-11-21CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
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
2021-12-09AP03Appointment of Mrs Sharmila Virginia Sylvester as company secretary on 2021-12-01
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR CHARLES THOMAZI
2021-09-28AAGROUP OF COMPANIES' 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
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR INES GRUND
2020-08-05AAGROUP OF COMPANIES' 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
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO LOPEZ DELGADO
2019-07-17AP01DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS
2019-04-09AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2019-03-21AP01DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MARK TAYLOR
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-26AP01DIRECTOR APPOINTED INES GRUND
2018-06-07AP01DIRECTOR APPOINTED MARIANA POPA
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK FLEMING
2018-05-16AP01DIRECTOR APPOINTED MS CHARLOTTE BRUNNING
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 110500000002
2018-01-15SH20Statement by Directors
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 28150000.01
2018-01-15SH19Statement of capital on 2018-01-15 GBP 28,150,000.01
2018-01-15CAP-SSSolvency Statement dated 12/01/18
2018-01-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 110500000001
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2815000001
2017-12-06SH0104/12/17 STATEMENT OF CAPITAL GBP 2815000001
2017-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SGN MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SGN MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SGN MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGN MIDCO LIMITED
Trademarks
We have not found any records of SGN MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGN MIDCO 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 (64209 - Activities of other holding companies n.e.c.) as SGN MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SGN MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGN MIDCO 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 MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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