UK Companies House feature
SCOTLAND GAS NETWORKS PLC
Profile
- Company number
- SC264065
- Status
- Active
- Incorporation
- 2004-02-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have forecast cash flows for the Company for the next twelve months to 31 July 2026 (the going concern period) and have obtained a support letter from Scotia Gas Networks Limited confirming that it can and will support the Company in meeting its liabilities throughout the going concern period.”
Significant events
- “In April 2025, the Company entered into an uncommitted £150m Private Placement Shelf Facility, which is available until 31 March 2028.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
17 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAKONI, Fungai | Secretary | 2025-04-01 | — | — |
| ADAM, James Alexander | Director | 2025-01-30 | Oct 1970 | British,Canadian |
| BOTHA, Michael John | Director | 2022-03-22 | Apr 1970 | Canadian |
| BRUNNING, Charlotte Louise | Director | 2018-05-02 | Apr 1986 | British |
| CATCHPOLE, Martin Paul | Director | 2022-03-23 | Dec 1975 | British |
| DEMES, David | Director | 2025-01-30 | Feb 1989 | Slovak |
| GOIS, Afonso Castello-Branco | Director | 2025-05-16 | Mar 1985 | Portuguese |
| KILONBACK, Simon David | Director | 2025-09-11 | Feb 1974 | British |
| KING, Anthony John | Director | 2025-09-11 | Dec 1968 | British |
| LUMLOCK, Rebecca Elizabeth | Director | 2022-03-22 | May 1973 | British |
| MURRAY, Christopher John | Director | 2026-01-01 | Apr 1956 | British |
| ROSENTHAL, Jeffrey | Director | 2022-06-14 | Oct 1959 | Canadian |
| SALMON, Nicholas Robin | Director | 2019-03-14 | Jun 1952 | British |
| SMART, Michael Oswald | Director | 2022-05-27 | Mar 1981 | British |
| TRIMMER, Paul John Vincent | Director | 2022-03-23 | Mar 1956 | British |
| TURNELL-HENRY, Mathew David | Director | 2025-05-16 | Feb 1987 | British |
| WHITTINGTON, Joanna Sarah | Director | 2023-10-19 | Dec 1966 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Jonathan Jeffrey | Secretary | 2010-03-30 | 2011-07-26 |
| BIRTWISTLE, Megan Rose | Secretary | 2023-11-01 | 2025-01-15 |
| DURRANT, Andrew Peter | Secretary | 2004-02-26 | 2005-06-01 |
| EVES, Richard Anthony | Secretary | 2004-02-26 | 2005-06-01 |
| GRAY, Ailsa Mary | Secretary | 2005-06-01 | 2009-01-29 |
| HARDING, Debbie Mary | Secretary | 2009-01-29 | 2010-03-30 |
| SHAND, Nicola Anne | Secretary | 2011-07-26 | 2025-11-06 |
| SYLVESTER, Sharmila Virginia | Secretary | 2021-12-01 | 2023-11-01 |
| ALEXANDER, Fraser Mcgregor | Director | 2005-06-01 | 2022-03-22 |
| BRADBURY, Kenton Edward | Director | 2016-05-26 | 2018-09-14 |
| BUCK, Colin | Director | 2004-08-27 | 2005-06-01 |
| COVASSIN, Tanya Maria | Director | 2005-06-01 | 2008-06-26 |
| DOWD, Stephen Donald | Director | 2006-11-24 | 2013-03-26 |
| DURRANT, Andrew Peter | Director | 2004-02-26 | 2004-08-27 |
| EVES, Richard Anthony | Director | 2004-02-26 | 2004-08-27 |
| FAIRBAIRN, Mark Robert | Director | 2004-08-27 | 2005-06-01 |
| FINGERLE, Christian Herbert, Dr | Director | 2022-05-27 | 2024-09-13 |
| FLAGEUL, Natalie Michaela | Director | 2011-09-27 | 2020-07-22 |
| FLEMING, Neil Patrick | Director | 2015-03-24 | 2018-05-02 |
| FRIEDRICHSEN, Adam Michael Cooper | Director | 2021-07-01 | 2022-03-23 |
| GROSS, Matthew Jonathan | Director | 2024-01-04 | 2026-03-31 |
| GRUND, Ines | Director | 2018-07-18 | 2020-11-03 |
| HALSEY, David John | Director | 2004-08-27 | 2005-06-01 |
| HOLLIDAY, Steven John | Director | 2004-08-27 | 2005-06-01 |
| HOOD, Colin William | Director | 2005-06-01 | 2011-09-27 |
| JEFFERY, Paul Robert | Director | 2014-01-28 | 2026-01-01 |
| JUGGINS, Graham Gerald | Director | 2014-01-28 | 2018-09-06 |
| JUGGINS, Graham Gerald | Director | 2005-06-01 | 2006-07-21 |
| KAY, Alison Barbara | Director | 2005-05-20 | 2005-06-01 |
| KERRENNEUR, Antoine Jean René | Director | 2023-03-29 | 2024-04-15 |
| LAMBERT, Guy | Director | 2016-10-26 | 2022-03-22 |
| LEPIN, Ronald Kenneth | Director | 2005-06-01 | 2006-11-24 |
| LOPEZ DELGADO, Alejandro | Director | 2015-11-24 | 2019-06-28 |
| MCCOSKER, Peter Joseph | Director | 2019-06-07 | 2021-05-31 |
| MCDONALD, Robert | Director | 2006-07-21 | 2022-03-22 |
| MCMANUS, John James | Director | 2012-03-27 | 2020-07-01 |
| MCNICHOLAS, Michael | Director | 2019-06-28 | 2022-03-23 |
| MCPHILLIMY, James | Director | 2005-06-01 | 2016-10-26 |
| NOBREGA, Michael | Director | 2005-06-01 | 2007-03-10 |
| O'SULLIVAN, James Christopher | Director | 2004-08-27 | 2005-06-01 |
| ONARHEIM, Henrik Oliver Andreas | Director | 2021-07-05 | 2022-03-22 |
| ORTIZ, Felipe | Director | 2022-03-22 | 2025-05-08 |
| PIRBHAI, Juzar | Director | 2013-03-26 | 2014-07-29 |
| POPA, Mariana | Director | 2018-05-15 | 2019-06-07 |
| ROLLAND, John Michael | Director | 2007-12-31 | 2012-03-27 |
| SANDYS, Laura | Director | 2018-10-01 | 2023-10-31 |
| SHERMAN, Sebastien Bernard | Director | 2007-03-10 | 2015-11-24 |
| STEEDMAN, Olivia Penelope | Director | 2008-07-29 | 2016-05-26 |
| TAYLOR, Andrew Jonathan Mark | Director | 2016-05-26 | 2019-03-14 |
| THOMAZI, Charles | Director | 2017-10-26 | 2024-06-12 |
| TRAIN, Christopher | Director | 2005-05-20 | 2005-06-01 |
| VOELTZEL, Delphine | Director | 2020-07-01 | 2021-07-01 |
| WATTERS, Robert | Director | 2005-06-01 | 2007-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sgn Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-05 | Active |
| Sgn Pledgeco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-04 | Ceased 2017-12-05 |
| Scotia Gas Networks Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-04 |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-01 | MA | incorporation | memorandum articles |
| 2025-10-01 | RESOLUTIONS | resolution | resolution |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-05-16 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 13 filing(s) in last 12 months
- 5 appointed, 3 resigned (12mo)