# SGN Heat Networks Limited

## Details

- **Company number:** [13421041](https://find-and-update.company-information.service.gov.uk/company/13421041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2021
- **Registered office:** ST. LAWRENCE HOUSE, STATION APPROACH, HORLEY, RH6 9HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Blueberry Developments Estates Limited](/group/12949) (58 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Marcus Keith | director | 26 Jan 2026 |  |
| CASTELL, Paul Andrew | director | 26 Jan 2026 |  |
| GREEN, Antony Michael | director | 26 Jan 2026 |  |
| FLETCHER, Felix George | director | 26 Jan 2026 |  |
| MAKONI, Fungai | secretary | 1 Apr 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 |
| LUMLOCK, Rebecca Elizabeth | director | 22 Mar 2022 | 26 Jan 2026 |
| BOTHA, Michael John | 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 |
| SHAND, Nicola Anne | secretary | 26 May 2021 | 6 Nov 2025 |
| ORTIZ, Felipe | director | 22 Mar 2022 | 8 May 2025 |
| BIRTWISTLE, Megan Rose | secretary | 1 Nov 2023 | 15 Jan 2025 |
| FINGERLE, Christian Herbert, Dr | director | 27 May 2022 | 13 Sep 2024 |
| THOMAZI, Charles | director | 26 May 2021 | 12 Jun 2024 |
| KERRENNEUR, Antoine Jean René | director | 29 Mar 2023 | 15 Apr 2024 |
| SYLVESTER, Sharmila Virginia | secretary | 1 Dec 2021 | 1 Nov 2023 |
| FRIEDRICHSEN, Adam Michael Cooper | director | 1 Jul 2021 | 23 Mar 2022 |
| MCNICHOLAS, Michael | director | 26 May 2021 | 23 Mar 2022 |
| ONARHEIM, Henrik Oliver Andreas | director | 5 Jul 2021 | 22 Mar 2022 |
| ALEXANDER, Fraser Mcgregor | director | 26 May 2021 | 22 Mar 2022 |
| LAMBERT, Guy | director | 26 May 2021 | 22 Mar 2022 |
| MCDONALD, Robert | director | 26 May 2021 | 22 Mar 2022 |
| VOELTZEL, Delphine | director | 26 May 2021 | 1 Jul 2021 |
| MCCOSKER, Peter Joseph | director | 26 May 2021 | 30 May 2021 |



## 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 |  |




## Owned by

SGN Heat Networks Limited → [Scotia Gas Networks Limited](/company/04958135) → [Braeburn Equityco Limited](/company/16116107)




## Directors' other companies

- [FLETCHER, Felix George](/person/5642222) - director at [Tonbridge Riverside Regeneration Limited](/company/11246272)



## Companies at the same address

- [SGN Belvedere Limited](/company/11246297) (11246297)
- [SGN Brighton Limited](/company/11246303) (11246303)
- [SGN Crayford Limited](/company/14223313) (14223313)
- [SGN Epsom Limited](/company/11246240) (11246240)
- [SGN Futures (H100) Limited](/company/13292114) (13292114)
- [SGN Futures Limited](/company/13289392) (13289392)
- [SGN Greenwich Limited](/company/11246235) (11246235)
- [SGN Motspur Park Limited](/company/11246248) (11246248)
- [SGN Old Kent Road Limited](/company/11246257) (11246257)
- [SGN Property Holdings Limited](/company/11245970) (11245970)