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Company · Horley

Scotia GAS Networks Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Scotia GAS Networks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Matthew Jonathan Gross 2024-2026 Director View profile
  2. Antoine Jean René Kerrenneur 2023-2024 Director View profile
  3. Dr Christian Herbert Fingerle 2022-2024 Director View profile
  4. Felipe Ortiz 2022-2025 Director View profile
  5. Henrik Oliver Andreas Onarheim 2021-2022 Director View profile
  6. Adam Michael Cooper Friedrichsen 2021-2022 Director View profile
  7. Delphine Voeltzel 2020-2021 Director View profile
  8. Michael Mcnicholas 2019-2022 Director View profile
  9. Peter Joseph Mccosker 2019-2021 Director View profile
  10. Ines Grund 2018-2020 Director View profile
  11. Mariana Popa 2018-2019 Director View profile
  12. Charles Thomazi 2017-2024 Director View profile
  13. Guy Lambert 2016-2022 Director View profile
  14. Kenton Edward Bradbury 2016-2018 Director View profile
  15. Andrew Jonathan Mark Taylor 2016-2019 Director View profile
  16. Alejandro Lopez Delgado 2015-2019 Director View profile
  17. Neil Patrick Fleming 2015-2018 Director View profile
  18. Juzar Pirbhai 2013-2014 Director View profile
  19. John James Mcmanus 2012-2020 Director View profile
  20. Natalie Michaela Flageul 2011-2020 Director View profile
  21. Olivia Penelope Steedman 2008-2016 Director View profile
  22. John Michael Rolland 2007-2012 Director View profile
  23. Sebastien Bernard Sherman 2007-2015 Director View profile
  24. Stephen Donald Dowd 2006-2013 Director View profile
  25. Robert Mcdonald 2006-2022 Director View profile
  26. Tanya Maria Covassin 2005-2008 Director View profile
  27. Michael Nobrega 2005-2007 Director View profile
  28. Graham Gerald Juggins 2005-2006 Director View profile
  29. Colin William Hood 2005-2011 Director View profile
  30. James Mcphillimy 2005-2016 Director View profile
  31. Fraser Mcgregor Alexander 2004-2022 Director View profile
  32. Robert Watters 2004-2007 Director View profile
  33. Ronald Kenneth Lepin 2004-2006 Director View profile
  34. Megan Rose Birtwistle 2023-2025 Secretary View profile
  35. Sharmila Virginia Sylvester 2021-2023 Secretary View profile
  36. Nicola Anne Shand 2011-2025 Secretary View profile
  37. Jonathan Jeffrey Adams 2010-2011 Secretary View profile
  38. Debbie Mary Harding 2009-2010 Secretary View profile
  39. Ailsa Mary Gray 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/11/2003
Registered office
Horley

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Bsip UK Holdco Limited
    50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm) · notified 2019-07-25
  • UK GAS Distribution 2 Limited
    25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2022-03-22
  • Braeburn Equityco Limited
    25-50% shares, 25-50% voting · notified 2025-02-28
  • SSE PLC ceased 2022-03-22
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Scotia GAS Networks Limited is controlled by Bsip UK Holdco Limited
    Evidence
    active 50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm) · notified 2019-07-25 · source: Companies House PSC register

Ultimately controlled by Bsip UK Holdco Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £-5 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £-5

Most recent

  • Department for Business, Energy and Industrial Strategy £-52022-04-01

Contracts awarded

4 contracts · £3,978,083 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

12 directors on the board

3.9y median 4.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 46Utilities 24Professional services 5Business services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04958135
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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