SCOTLAND GAS NETWORKS PLC
EDINBURGH BLACKWATER SC A LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8TG

Company number SC264065
Status Active
Incorporation Date 26 February 2004
Company Type Public Limited Company
Address AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, EH28 8TG
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Director's details changed for Mr John James Mcmanus on 8 February 2017; Director's details changed for Mr Alejandro Lopez Delgado on 8 February 2017; Director's details changed for Mr Neil Patrick Fleming on 8 February 2017. The most likely internet sites of SCOTLAND GAS NETWORKS PLC are www.scotlandgasnetworks.co.uk, and www.scotland-gas-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Uphall Rail Station is 4 miles; to South Gyle Rail Station is 4.3 miles; to Rosyth Rail Station is 7.2 miles; to Aberdour Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotland Gas Networks Plc is a Public Limited Company. The company registration number is SC264065. Scotland Gas Networks Plc has been working since 26 February 2004. The present status of the company is Active. The registered address of Scotland Gas Networks Plc is Axis House 5 Lonehead Drive Newbridge Edinburgh Scotland Eh28 8tg. . SHAND, Nicola Anne is a Secretary of the company. ALEXANDER, Fraser Mcgregor is a Director of the company. BRADBURY, Kenton Edward is a Director of the company. FLAGEUL, Natalie Michaela is a Director of the company. FLEMING, Neil Patrick is a Director of the company. JEFFREY, Paul Robert is a Director of the company. JUGGINS, Graham Gerald is a Director of the company. LAMBERT, Guy is a Director of the company. LOPEZ DELGADO, Alejandro is a Director of the company. MCDONALD, Robert is a Director of the company. MCMANUS, John James is a Director of the company. TAYLOR, Andrew Jonathan Mark is a Director of the company. Secretary ADAMS, Jonathan Jeffrey has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary GRAY, Ailsa Mary has been resigned. Secretary HARDING, Debbie Mary has been resigned. Director BUCK, Colin has been resigned. Director COVASSIN, Tanya Maria has been resigned. Director DOWD, Stephen Donald has been resigned. Director DURRANT, Andrew Peter has been resigned. Director EVES, Richard Anthony has been resigned. Director FAIRBAIRN, Mark Robert has been resigned. Director HALSEY, David John has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HOOD, Colin William has been resigned. Director JUGGINS, Graham Gerald has been resigned. Director KAY, Alison Barbara has been resigned. Director LEPIN, Ronald Kenneth has been resigned. Director MCPHILLIMY, James has been resigned. Director NOBREGA, Michael has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director PIRBHAI, Juzar has been resigned. Director ROLLAND, John Michael has been resigned. Director SHERMAN, Sebastien Bernard has been resigned. Director STEEDMAN, Olivia Penelope has been resigned. Director TRAIN, Christopher has been resigned. Director WATTERS, Robert has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
SHAND, Nicola Anne
Appointed Date: 26 July 2011
Director
ALEXANDER, Fraser Mcgregor
Appointed Date: 01 June 2005
62 years old
Director
BRADBURY, Kenton Edward
Appointed Date: 26 May 2016
55 years old
Director
FLAGEUL, Natalie Michaela
Appointed Date: 27 September 2011
50 years old
Director
FLEMING, Neil Patrick
Appointed Date: 24 March 2015
42 years old
Director
JEFFREY, Paul Robert
Appointed Date: 28 January 2014
70 years old
Director
JUGGINS, Graham Gerald
Appointed Date: 28 January 2014
72 years old
Director
LAMBERT, Guy
Appointed Date: 26 October 2016
48 years old
Director
LOPEZ DELGADO, Alejandro
Appointed Date: 24 November 2015
48 years old
Director
MCDONALD, Robert
Appointed Date: 21 July 2006
54 years old
Director
MCMANUS, John James
Appointed Date: 27 March 2012
65 years old
Director
TAYLOR, Andrew Jonathan Mark
Appointed Date: 26 May 2016
64 years old

Resigned Directors

Secretary
ADAMS, Jonathan Jeffrey
Resigned: 26 July 2011
Appointed Date: 30 March 2010
Secretary
DURRANT, Andrew Peter
Resigned: 01 June 2005
Appointed Date: 26 February 2004
Secretary
EVES, Richard Anthony
Resigned: 01 June 2005
Appointed Date: 26 February 2004
Secretary
GRAY, Ailsa Mary
Resigned: 29 January 2009
Appointed Date: 01 June 2005
Secretary
HARDING, Debbie Mary
Resigned: 30 March 2010
Appointed Date: 29 January 2009
Director
BUCK, Colin
Resigned: 01 June 2005
Appointed Date: 27 August 2004
76 years old
Director
COVASSIN, Tanya Maria
Resigned: 26 June 2008
Appointed Date: 01 June 2005
54 years old
Director
DOWD, Stephen Donald
Resigned: 26 March 2013
Appointed Date: 24 November 2006
61 years old
Director
DURRANT, Andrew Peter
Resigned: 27 August 2004
Appointed Date: 26 February 2004
55 years old
Director
EVES, Richard Anthony
Resigned: 27 August 2004
Appointed Date: 26 February 2004
75 years old
Director
FAIRBAIRN, Mark Robert
Resigned: 01 June 2005
Appointed Date: 27 August 2004
67 years old
Director
HALSEY, David John
Resigned: 01 June 2005
Appointed Date: 27 August 2004
72 years old
Director
HOLLIDAY, Steven John
Resigned: 01 June 2005
Appointed Date: 27 August 2004
69 years old
Director
HOOD, Colin William
Resigned: 27 September 2011
Appointed Date: 01 June 2005
70 years old
Director
JUGGINS, Graham Gerald
Resigned: 21 July 2006
Appointed Date: 01 June 2005
72 years old
Director
KAY, Alison Barbara
Resigned: 01 June 2005
Appointed Date: 20 May 2005
61 years old
Director
LEPIN, Ronald Kenneth
Resigned: 24 November 2006
Appointed Date: 01 June 2005
60 years old
Director
MCPHILLIMY, James
Resigned: 26 October 2016
Appointed Date: 01 June 2005
61 years old
Director
NOBREGA, Michael
Resigned: 10 March 2007
Appointed Date: 01 June 2005
81 years old
Director
O'SULLIVAN, James Christopher
Resigned: 01 June 2005
Appointed Date: 27 August 2004
66 years old
Director
PIRBHAI, Juzar
Resigned: 29 July 2014
Appointed Date: 26 March 2013
52 years old
Director
ROLLAND, John Michael
Resigned: 27 March 2012
Appointed Date: 31 December 2007
68 years old
Director
SHERMAN, Sebastien Bernard
Resigned: 24 November 2015
Appointed Date: 10 March 2007
53 years old
Director
STEEDMAN, Olivia Penelope
Resigned: 26 May 2016
Appointed Date: 29 July 2008
54 years old
Director
TRAIN, Christopher
Resigned: 01 June 2005
Appointed Date: 20 May 2005
65 years old
Director
WATTERS, Robert
Resigned: 31 December 2007
Appointed Date: 01 June 2005
72 years old

Persons With Significant Control

Scotia Gas Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTLAND GAS NETWORKS PLC Events

08 Feb 2017
Director's details changed for Mr John James Mcmanus on 8 February 2017
08 Feb 2017
Director's details changed for Mr Alejandro Lopez Delgado on 8 February 2017
08 Feb 2017
Director's details changed for Mr Neil Patrick Fleming on 8 February 2017
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 Nov 2016
Appointment of Mr Guy Lambert as a director on 26 October 2016
...
... and 144 more events
22 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
26 Feb 2004
Incorporation

SCOTLAND GAS NETWORKS PLC Charges

6 July 2015
Charge code SC26 4065 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: National Grid Gas PLC
Description: Brackenhirst farm, condorrat road, glenmavis. LAN156832…
15 May 2008
Standard security
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: National Grid Property Holdings Limited
Description: Subjects burnbank street coatbridge LAN158230.
30 April 2008
Standard security
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Grid Property Holdings Limite
Description: Land registered under FFE49176 and known as grange road…

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