Company profile

SGN EVOLVE NETWORK LTD

active • ltd • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ

Company no.08822715Officers47Documents0

Key company facts

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Company Number: 08822715
Company Status: active
Type: ltd
Date Of Creation: 2013-12-20
Registered Office: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
Sic Codes: distribution of gaseous fuels through mains

Financials

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Latest activity

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Update	Date	Recency
ROSENTHAL, Jeffrey Resigned	26 Jan 2026	3 Months
BOTHA, Michael John Resigned	26 Jan 2026	3 Months
SMART, Michael Oswald Resigned	26 Jan 2026	3 Months
TRIMMER, Paul John Vincent Resigned	26 Jan 2026	3 Months
BRUNNING, Charlotte Louise Resigned	26 Jan 2026	3 Months
CATCHPOLE, Martin Paul Resigned	26 Jan 2026	3 Months
SALMON, Nicholas Robin Resigned	26 Jan 2026	3 Months
DEMES, David Resigned	26 Jan 2026	3 Months
ADAM, James Alexander Resigned	26 Jan 2026	3 Months
LUMLOCK, Rebecca Elizabeth Resigned	26 Jan 2026	3 Months
GROSS, Matthew Jonathan Resigned	26 Jan 2026	3 Months
BUTLER, David Patrick Appointed	26 Jan 2026	3 Months

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BUTLER, David Patrick	director	2026-01-26
DEVENEY, Jeremy	director	2026-01-26
HANDLEY, David Ian	director	2026-01-26
KING, Antony John	director	2026-01-26
MAKONI, Fungai	secretary	2025-04-01
SHAND, Nicola Anne	secretary	2014-11-20
ADAM, James Alexander	director	2025-01-30
DEMES, David	director	2025-01-30
GROSS, Matthew Jonathan	director	2024-01-04
ROSENTHAL, Jeffrey	director	2022-06-14
SMART, Michael Oswald	director	2022-05-27
CATCHPOLE, Martin Paul	director	2022-03-23

PSC records

People with significant control, when present.

Name	Control	Notified
Scotia Gas Networks Limited	corporate-entity-person-with-significant-control	2016-04-06
Sgn Pledgeco Limited	corporate-entity-person-with-significant-control	2017-12-04
Sgn Midco Limited	corporate-entity-person-with-significant-control	2017-12-05

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BOTHA, Michael John	director	18
BIRTWISTLE, Megan Rose	secretary	0
FRIEDRICHSEN, Adam Michael Cooper	director	12
FLAGEUL, Natalie Michaela	director	11
POPA, Mariana	director	9
TAYLOR, Andrew Jonathan Mark	director	39
FLEMING, Neil Patrick	director	16
SHERMAN, Sebastien Bernard	director	16
D.W. DIRECTOR 1 LIMITED	corporate-director	0
ROSE, Kenneth Charles	director	100

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