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Company

SGN GAS to Grid Projectco1 Limited

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

Network

The large node is SGN GAS to Grid Projectco1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Fraser Henry Macarthur 2023-2026 Director View profile
  2. Annabel West 2023-2026 Director View profile
  3. Steven Stuart Mackay 2023-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2023

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.

Group

  1. SGN GAS to Grid Projectco1 Limited is controlled by Scotia GAS Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 · source: Companies House PSC register
  2. 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.

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

1.8y median 1.8y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 17Property 13Business services 9Utilities 9Construction 3Other services 1Professional services 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
14833622
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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