SCOTIA GAS NETWORKS LIMITED
HORLEY SCOTARIO LIMITED SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED DUNWILCO (1109) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 9HJ
Company number 04958135
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-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 SCOTIA GAS NETWORKS LIMITED are www.scotiagasnetworks.co.uk, and www.scotia-gas-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Scotia Gas Networks Limited is a Private Limited Company. The company registration number is 04958135. Scotia Gas Networks Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Scotia Gas Networks Limited is St Lawrence House Station Approach Horley Surrey Rh6 9hj. . 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. 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 GRAY, Ailsa Mary has been resigned. Secretary HARDING, Debbie Mary has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director COVASSIN, Tanya Maria has been resigned. Director DOWD, Stephen Donald has been resigned. Director HOOD, Colin William has been resigned. Director JUGGINS, Graham Gerald has been resigned. Director LEPIN, Ronald Kenneth has been resigned. Director MCPHILLIMY, James has been resigned. Director NOBREGA, Michael 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 WATTERS, Robert has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAND, Nicola Anne
Appointed Date: 26 July 2011
Director
ALEXANDER, Fraser Mcgregor
Appointed Date: 27 August 2004
62 years old
Director
BRADBURY, Kenton Edward
Appointed Date: 26 May 2016
56 years old
Director
FLAGEUL, Natalie Michaela
Appointed Date: 27 September 2011
50 years old
Director
FLEMING, Neil Patrick
Appointed Date: 24 March 2015
43 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
66 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
GRAY, Ailsa Mary
Resigned: 29 January 2009
Appointed Date: 10 May 2005
Secretary
HARDING, Debbie Mary
Resigned: 30 March 2010
Appointed Date: 29 January 2009
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 November 2003
Director
COVASSIN, Tanya Maria
Resigned: 26 June 2008
Appointed Date: 20 January 2005
55 years old
Director
DOWD, Stephen Donald
Resigned: 06 March 2013
Appointed Date: 24 November 2006
61 years old
Director
HOOD, Colin William
Resigned: 27 September 2011
Appointed Date: 20 January 2005
70 years old
Director
JUGGINS, Graham Gerald
Resigned: 21 July 2006
Appointed Date: 20 January 2005
72 years old
Director
LEPIN, Ronald Kenneth
Resigned: 24 November 2006
Appointed Date: 27 August 2004
60 years old
Director
MCPHILLIMY, James
Resigned: 26 October 2016
Appointed Date: 20 January 2005
62 years old
Director
NOBREGA, Michael
Resigned: 10 March 2007
Appointed Date: 20 January 2005
82 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
WATTERS, Robert
Resigned: 31 December 2007
Appointed Date: 27 August 2004
72 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 27 August 2004
Appointed Date: 10 November 2003

Persons With Significant Control

Sse Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTIA GAS NETWORKS LIMITED 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
13 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 134 more events
24 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
24 Sep 2004
Director resigned
27 Aug 2004
Company name changed south of england gas distributio n LIMITED\certificate issued on 27/08/04
24 May 2004
Company name changed dunwilco (1109) LIMITED\certificate issued on 24/05/04
10 Nov 2003
Incorporation

SCOTIA GAS NETWORKS LIMITED Charges

13 June 2005
Share pledge
Delivered: 29 June 2005
Status: Satisfied on 25 April 2015
Persons entitled: Barclays Bank PLC, in Its Capacity as Agent and Trustee for the Finance Parties (The "Facilityagent")
Description: The company's whole right, title, interest and benefit in…
1 June 2005
A security agreement
Delivered: 9 June 2005
Status: Satisfied on 25 April 2015
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and the Other Finance Parties (The Facilityagent)
Description: Fixed and floating charges over the shares and any…

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