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Sgn Connections Limited HORLEY


Sgn Connections started in year 2005 as Private Limited Company with registration number 05618886. The Sgn Connections company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Horley at St Lawrence House. Postal code: RH6 9HJ. Since 2006/01/06 Sgn Connections Limited is no longer carrying the name Dunwilco (1297).

Currently there are 13 directors in the the firm, namely Matthew G., Antoine K. and Jeffrey R. and others. In addition 2 active secretaries, Megan B. and Nicola S. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sgn Connections Limited Address / Contact

Office Address St Lawrence House
Office Address2 Station Approach
Town Horley
Post code RH6 9HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05618886
Date of Incorporation Thu, 10th Nov 2005
Industry Distribution of gaseous fuels through mains
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Matthew G.

Position: Director

Appointed: 04 January 2024

Megan B.

Position: Secretary

Appointed: 01 November 2023

Antoine K.

Position: Director

Appointed: 29 March 2023

Jeffrey R.

Position: Director

Appointed: 14 June 2022

Christian F.

Position: Director

Appointed: 27 May 2022

Michael S.

Position: Director

Appointed: 27 May 2022

Martin C.

Position: Director

Appointed: 23 March 2022

Paul T.

Position: Director

Appointed: 23 March 2022

Rebecca L.

Position: Director

Appointed: 22 March 2022

Felipe O.

Position: Director

Appointed: 22 March 2022

Michael B.

Position: Director

Appointed: 22 March 2022

Nicholas S.

Position: Director

Appointed: 14 March 2019

Charlotte B.

Position: Director

Appointed: 02 May 2018

Charles T.

Position: Director

Appointed: 26 October 2017

Nicola S.

Position: Secretary

Appointed: 26 July 2011

Sharmila S.

Position: Secretary

Appointed: 01 December 2021

Resigned: 01 November 2023

Henrik O.

Position: Director

Appointed: 05 July 2021

Resigned: 22 March 2022

Adam F.

Position: Director

Appointed: 01 July 2021

Resigned: 23 March 2022

Delphine V.

Position: Director

Appointed: 01 July 2020

Resigned: 01 July 2021

Michael M.

Position: Director

Appointed: 28 June 2019

Resigned: 23 March 2022

Peter M.

Position: Director

Appointed: 07 June 2019

Resigned: 30 May 2021

Ines G.

Position: Director

Appointed: 18 July 2018

Resigned: 03 November 2020

Mariana P.

Position: Director

Appointed: 15 May 2018

Resigned: 28 June 2019

Guy L.

Position: Director

Appointed: 26 October 2016

Resigned: 22 March 2022

Andrew T.

Position: Director

Appointed: 26 May 2016

Resigned: 14 March 2019

Kenton B.

Position: Director

Appointed: 26 May 2016

Resigned: 14 September 2018

Alejandro L.

Position: Director

Appointed: 24 November 2015

Resigned: 28 June 2019

Neil F.

Position: Director

Appointed: 24 March 2015

Resigned: 02 May 2018

Juzar P.

Position: Director

Appointed: 26 March 2013

Resigned: 29 July 2014

John M.

Position: Director

Appointed: 27 March 2012

Resigned: 01 July 2020

Natalie F.

Position: Director

Appointed: 27 September 2011

Resigned: 22 July 2020

Jonathan A.

Position: Secretary

Appointed: 30 March 2010

Resigned: 26 July 2011

Debbie H.

Position: Secretary

Appointed: 29 January 2009

Resigned: 30 March 2010

Olivia S.

Position: Director

Appointed: 29 July 2008

Resigned: 26 May 2016

John R.

Position: Director

Appointed: 31 December 2007

Resigned: 27 March 2012

Sebastien S.

Position: Director

Appointed: 10 March 2007

Resigned: 24 November 2015

Stephen D.

Position: Director

Appointed: 24 November 2006

Resigned: 06 March 2013

Robert M.

Position: Director

Appointed: 21 July 2006

Resigned: 22 March 2022

Graham J.

Position: Director

Appointed: 23 December 2005

Resigned: 21 July 2006

Alisa G.

Position: Secretary

Appointed: 23 December 2005

Resigned: 29 January 2009

Michael N.

Position: Director

Appointed: 23 December 2005

Resigned: 10 March 2007

Ronald L.

Position: Director

Appointed: 23 December 2005

Resigned: 24 November 2006

Tanya C.

Position: Director

Appointed: 23 December 2005

Resigned: 26 June 2008

Fraser A.

Position: Director

Appointed: 23 December 2005

Resigned: 22 March 2022

Colin H.

Position: Director

Appointed: 23 December 2005

Resigned: 27 September 2011

James M.

Position: Director

Appointed: 23 December 2005

Resigned: 26 October 2016

Robert W.

Position: Director

Appointed: 23 November 2005

Resigned: 31 December 2007

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 23 December 2005

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 10 November 2005

Resigned: 23 December 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Scotia Gas Networks Limited from Horley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scotia Gas Networks Limited

St Lawrence House Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04958135
Notified on 14 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1297) January 6, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
New director appointment on 2024/01/04.
filed on: 18th, January 2024
Free Download (2 pages)

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