SGN Heat Networks Limited
- Company number
- 13421041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Blueberry Developments Estates Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCOSKER, Peter Joseph | Director | 26 May 2021 | 30 May 2021 |
| VOELTZEL, Delphine | Director | 26 May 2021 | 1 Jul 2021 |
| ONARHEIM, Henrik Oliver Andreas | Director | 5 Jul 2021 | 22 Mar 2022 |
| LAMBERT, Guy | Director | 26 May 2021 | 22 Mar 2022 |
| MCDONALD, Robert | Director | 26 May 2021 | 22 Mar 2022 |
| ALEXANDER, Fraser Mcgregor | Director | 26 May 2021 | 22 Mar 2022 |
| FRIEDRICHSEN, Adam Michael Cooper | Director | 1 Jul 2021 | 23 Mar 2022 |
| MCNICHOLAS, Michael | Director | 26 May 2021 | 23 Mar 2022 |
| SYLVESTER, Sharmila Virginia | Secretary | 1 Dec 2021 | 1 Nov 2023 |
| KERRENNEUR, Antoine Jean René | Director | 29 Mar 2023 | 15 Apr 2024 |
| THOMAZI, Charles | Director | 26 May 2021 | 12 Jun 2024 |
| FINGERLE, Christian Herbert, Dr | Director | 27 May 2022 | 13 Sep 2024 |
| BIRTWISTLE, Megan Rose | Secretary | 1 Nov 2023 | 15 Jan 2025 |
| ORTIZ, Felipe | Director | 22 Mar 2022 | 8 May 2025 |
| SHAND, Nicola Anne | Secretary | 26 May 2021 | 6 Nov 2025 |
| DEMES, David | Director | 30 Jan 2025 | 26 Jan 2026 |
| ADAM, James Alexander | Director | 30 Jan 2025 | 26 Jan 2026 |
| GROSS, Matthew Jonathan | Director | 4 Jan 2024 | 26 Jan 2026 |
| ROSENTHAL, Jeffrey | Director | 14 Jun 2022 | 26 Jan 2026 |
| SMART, Michael Oswald | Director | 27 May 2022 | 26 Jan 2026 |
| TRIMMER, Paul John Vincent | Director | 23 Mar 2022 | 26 Jan 2026 |
| CATCHPOLE, Martin Paul | Director | 23 Mar 2022 | 26 Jan 2026 |
| BOTHA, Michael John | Director | 22 Mar 2022 | 26 Jan 2026 |
| LUMLOCK, Rebecca Elizabeth | Director | 22 Mar 2022 | 26 Jan 2026 |
| SALMON, Nicholas Robin | Director | 26 May 2021 | 26 Jan 2026 |
| BRUNNING, Charlotte Louise | Director | 26 May 2021 | 26 Jan 2026 |
| FLETCHER, Felix George | Director | 26 Jan 2026 | |
| GREEN, Antony Michael | Director | 26 Jan 2026 | |
| HUNT, Marcus Keith | Director | 26 Jan 2026 | |
| CASTELL, Paul Andrew | Director | 26 Jan 2026 | |
| MAKONI, Fungai | Secretary | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scotia Gas Networks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
SGN Heat Networks Limited → Scotia Gas Networks Limited → Braeburn Equityco Limited
Directors’ other companies
Companies at the same address
- SGN Belvedere Limited (11246297)
- SGN Brighton Limited (11246303)
- SGN Crayford Limited (14223313)
- SGN Epsom Limited (11246240)
- SGN Futures (H100) Limited (13292114)
- SGN Futures Limited (13289392)
- SGN Greenwich Limited (11246235)
- SGN Motspur Park Limited (11246248)
- SGN Old Kent Road Limited (11246257)
- SGN Property Holdings Limited (11245970)