Scotland GAS Networks PLC

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Sgn Midco Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Scotia Gas Networks Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Sgn Pledgeco Limited ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (67)

• Murray, Christopher John Director · appointed 2026
• Kilonback, Simon David Director · appointed 2025
• King, Anthony John Director · appointed 2025
• Turnell-Henry, Mathew David Director · appointed 2025
• Gois, Afonso Castello-Branco Director · appointed 2025
• Makoni, Fungai Secretary · appointed 2025
• Adam, James Alexander Director · appointed 2025
• Demes, David Director · appointed 2025
• Whittington, Joanna Sarah Director · appointed 2023
• Rosenthal, Jeffrey Director · appointed 2022
• Smart, Michael Oswald Director · appointed 2022
• Catchpole, Martin Paul Director · appointed 2022
• Trimmer, Paul John Vincent Director · appointed 2022
• Lumlock, Rebecca Elizabeth Director · appointed 2022
• Botha, Michael John Director · appointed 2022
• Salmon, Nicholas Robin Director · appointed 2019
• Brunning, Charlotte Louise Director · appointed 2018
• Gross, Matthew Jonathan Former Director · appointed 2024 · resigned 2026
• Birtwistle, Megan Rose Former Secretary · appointed 2023 · resigned 2025
• Kerrenneur, Antoine Jean René Former Director · appointed 2023 · resigned 2024
• Fingerle, Christian Herbert, Dr Former Director · appointed 2022 · resigned 2024
• Ortiz, Felipe Former Director · appointed 2022 · resigned 2025
• Sylvester, Sharmila Virginia Former Secretary · appointed 2021 · resigned 2023
• Onarheim, Henrik Oliver Andreas Former Director · appointed 2021 · resigned 2022
• Friedrichsen, Adam Michael Cooper Former Director · appointed 2021 · resigned 2022
• Voeltzel, Delphine Former Director · appointed 2020 · resigned 2021
• Mcnicholas, Michael Former Director · appointed 2019 · resigned 2022
• Mccosker, Peter Joseph Former Director · appointed 2019 · resigned 2021
• Sandys, Laura Former Director · appointed 2018 · resigned 2023
• Grund, Ines Former Director · appointed 2018 · resigned 2020
• Popa, Mariana Former Director · appointed 2018 · resigned 2019
• Thomazi, Charles Former Director · appointed 2017 · resigned 2024
• Lambert, Guy Former Director · appointed 2016 · resigned 2022
• Bradbury, Kenton Edward Former Director · appointed 2016 · resigned 2018
• Taylor, Andrew Jonathan Mark Former Director · appointed 2016 · resigned 2019
• Delgado, Alejandro Lopez Former Director · appointed 2015 · resigned 2019
• Fleming, Neil Patrick Former Director · appointed 2015 · resigned 2018
• Jeffery, Paul Robert Former Director · appointed 2014 · resigned 2026
• Pirbhai, Juzar Former Director · appointed 2013 · resigned 2014
• Mcmanus, John James Former Director · appointed 2012 · resigned 2020
• Flageul, Natalie Michaela Former Director · appointed 2011 · resigned 2020
• Shand, Nicola Anne Former Secretary · appointed 2011 · resigned 2025
• Adams, Jonathan Jeffrey Former Secretary · appointed 2010 · resigned 2011
• Harding, Debbie Mary Former Secretary · appointed 2009 · resigned 2010
• Steedman, Olivia Penelope Former Director · appointed 2008 · resigned 2016
• Rolland, John Michael Former Director · appointed 2007 · resigned 2012
• Sherman, Sebastien Bernard Former Director · appointed 2007 · resigned 2015
• Dowd, Stephen Donald Former Director · appointed 2006 · resigned 2013
• Mcdonald, Robert Former Director · appointed 2006 · resigned 2022
• Gray, Ailsa Mary Former Secretary · appointed 2005 · resigned 2009
• Alexander, Fraser Mcgregor Former Director · appointed 2005 · resigned 2022
• Covassin, Tanya Maria Former Director · appointed 2005 · resigned 2008
• Nobrega, Michael Former Director · appointed 2005 · resigned 2007
• Juggins, Graham Gerald Former Director · appointed 2005 · resigned 2018
• Hood, Colin William Former Director · appointed 2005 · resigned 2011
• Watters, Robert Former Director · appointed 2005 · resigned 2007
• Lepin, Ronald Kenneth Former Director · appointed 2005 · resigned 2006
• Mcphillimy, James Former Director · appointed 2005 · resigned 2016
• Train, Christopher Former Director · appointed 2005 · resigned 2005
• KAY, Alison Barbara Former Director · appointed 2005 · resigned 2005
• Buck, Colin Former Director · appointed 2004 · resigned 2005
• Holliday, Steven John Former Director · appointed 2004 · resigned 2005
• O'Sullivan, James Christopher Former Director · appointed 2004 · resigned 2005
• Halsey, David John Former Director · appointed 2004 · resigned 2005
• Fairbairn, Mark Robert Former Director · appointed 2004 · resigned 2005
• Eves, Richard Anthony Former Secretary · appointed 2004 · resigned 2005
• Durrant, Andrew Peter Former Secretary · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.