SGN Limited
- Company number
- 10422514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2016
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Commercial Property Investments Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHESHWARI, Deepak Krishnagopal | Director | 11 Sep 2026 | |
| RUIA, Arvan | Director | 11 Sep 2026 | |
| FOUNTAIN, Charles Anthony | Director | 11 Sep 2026 | |
| PURI, Sunil Kumar | Secretary | 11 Sep 2026 | |
| PEACOCK, Adam Thomas | Director | 15 Sep 2025 | 11 Sep 2026 |
| COPLAND, Matthew Simon | Secretary | 12 Oct 2018 | 11 Sep 2026 |
| TOBBELL, Susan Margaret | Director | 12 Oct 2016 | 11 Sep 2026 |
| PEACOCK, Graham Frederick | Director | 12 Oct 2016 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eet Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2026 | |
| Mrs Susan Margaret Tobbell | Ownership Of Shares 25 To 50 Percent | 12 Oct 2016 | 11 Sep 2026 |
| Mr Graham Frederick Peacock | Ownership Of Shares 25 To 50 Percent | 12 Oct 2016 | 11 Sep 2026 |
Accounts
Connections
Owned by
SGN Limited → EET Retail Limited → EET Retail Investments Limited → EET Retail Finco Limited → EET Retail Holding Limited → Essar Oil (UK) Limited
Controls
- Global Fuel (UK) Ltd (06870211)
- Rusdene Services Limited (02040250)
- Starbridge Property Investment Limited (10260662)
- TG Convenience Stores Limited (10548028)
- Twyford Court Management (Dunmow) Limited (03244458)
Directors’ other companies
- FOUNTAIN, Charles Anthony - Director at Global Fuel (UK) Ltd
- FOUNTAIN, Charles Anthony - Director at Essar Retail Ventures Limited
- FOUNTAIN, Charles Anthony - Director at Rusdene Services Limited
- FOUNTAIN, Charles Anthony - Director at TG Convenience Stores Limited
- FOUNTAIN, Charles Anthony - Director at Roundswell Services Limited
- FOUNTAIN, Charles Anthony - Director at EET Operations Limited
- MAHESHWARI, Deepak Krishnagopal - Director at Roundswell Services Limited
- MAHESHWARI, Deepak Krishnagopal - Director at TG Convenience Stores Limited
- MAHESHWARI, Deepak Krishnagopal - Director at Rusdene Services Limited
- MAHESHWARI, Deepak Krishnagopal - Director at Global Fuel (UK) Ltd
Companies at the same address
- Global Fuel (UK) Ltd (06870211)
- Roundswell Services Limited (04702679)
- Rusdene Services Limited (02040250)
- Starbridge Property Investment Limited (10260662)
- TG Convenience Stores Limited (10548028)