Company · Horley
SGN Futures (H100) Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Simon David Reilly 2022-2023 View profile
- Mark Wild 2022-2024 View profile
- Jeremy Deveney 2022-2022 View profile
- Paul Denniff 2021-2022 View profile
- Nicola Anne Graham-Shand 2021-2022 View profile
- Jeremy Robinson 2021-2022 View profile
- David Ian Handley 2021-2022 View profile
- Christopher Gordon Park 2021-2022 View profile
- Angus Mcintosh 2021-2022 View profile
- Paul Castell 2023-2026 View profile
- Sharmila Virginia Sylvester 2022-2023 View profile
- Christopher Findlay Morgan 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.; Other business support service activities n.e.c.
- Incorporated
- 25/03/2021
- Registered office
- Horley
Ownership
Owned by (1) 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.
- SGN Futures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25
Group
- SGN Futures (H100) Limited
is controlled by SGN Futures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 · source: Companies House PSC register - SGN Futures Limited
is controlled by Scotia GAS Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register - 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
- SGN GAS to Grid Projectco1 Limited
- Scotia GAS Networks Limited
- SGN Heat Networks Limited
- SGN Southampton Limited
- SGN Rotherhithe Holdco Limited
- SGN Evolve Network LTD
- SGN Rotherhithe Limited
- SGN Property Holdings Limited
- SGN Belvedere Limited
- SGN Epsom Limited
- Southern GAS Networks PLC
- SGN Silvertown LLP
- SGN Commercial Services Limited
- SGN OLD Kent Road Limited
- SGN Lessona Limited
- Scotland GAS Networks PLC
- SGN Place Limited
- SGN Mitheridge Limited
- SGN Midco Limited
- SGN Smart Limited
- SGN Crayford Limited
- SGN Connections Limited
- SGN Contracting Limited
- SGN Croydon Limited
- Tonbridge Riverside Regeneration Limited
- SGN Motspur Park Limited
- SGN Pledgeco Limited
- SGN Brighton Limited
- SGN Futures Limited
- SGN Property Services Limited
- SGN Greenwich Limited
- Bsip UK Holdco Limited
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.
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.
4 directors on the board
- Stewart John Mcewen Director · appointed 2022
- Antony Michael Green Director · appointed 2023
- Kevin David Macdonald Director · appointed 2026
- Paul Andrew Castell Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Kevin David Macdonald Director · appointed 2026
Portfolio (3)
- Stewart John Mcewen Director · appointed 2022
- Antony Michael Green Director · appointed 2023
- Paul Andrew Castell Director · appointed 2026
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.
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
- 13292114
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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