SCOTIA GAS NETWORKS LIMITED
04958135 · Active · Ltd · 22 yrs · Horley
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SCOTIA GAS NETWORKS LIMITED
04958135Active· Ltd· England Wales· 2003-11-10Incorporated 2003-11-10Health 98/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
15% board churn in the last 12 months — within normal range.
Recent board changes
- GROSS, Matthew Jonathan· DirectorResigned 2026-03-31
- SHAND, Nicola Anne· SecretaryResigned 2025-11-06
- GOIS, Afonso Castello-Branco· DirectorAppointed 2025-05-16
- TURNELL-HENRY, Mathew David· DirectorAppointed 2025-05-16
MAKONI, Fungai
Secretary
- Appointed
- 2025-04-01
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ADAM, James Alexander
Director
- Appointed
- 2025-01-30
- Nationality
- British,Canadian
- Residence
- United Kingdom
- Born
- 10/1970
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BOTHA, Michael John
Director
- Appointed
- 2022-03-22
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1970
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BRUNNING, Charlotte Louise
Director
- Appointed
- 2018-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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CATCHPOLE, Martin Paul
Director
- Appointed
- 2022-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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DEMES, David
Director
- Appointed
- 2025-01-30
- Nationality
- Slovak
- Residence
- United Kingdom
- Born
- 02/1989
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GOIS, Afonso Castello-Branco
Director
- Appointed
- 2025-05-16
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 03/1985
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LUMLOCK, Rebecca Elizabeth
Director
- Appointed
- 2022-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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ROSENTHAL, Jeffrey
Director
- Appointed
- 2022-06-14
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1959
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SALMON, Nicholas Robin
Director
- Appointed
- 2019-03-14
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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SMART, Michael Oswald
Director
- Appointed
- 2022-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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TRIMMER, Paul John Vincent
Director
- Appointed
- 2022-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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TURNELL-HENRY, Mathew David
Director
- Appointed
- 2025-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1987
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ADAMS, Jonathan Jeffrey
Secretary
- Appointed
- 2010-03-30
- Resigned
- 2011-07-26
- Nationality
- British
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BIRTWISTLE, Megan Rose
Secretary
- Appointed
- 2023-11-01
- Resigned
- 2025-01-15
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GRAY, Ailsa Mary
Secretary
- Appointed
- 2005-05-10
- Resigned
- 2009-01-29
- Nationality
- British
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HARDING, Debbie Mary
Secretary
- Appointed
- 2009-01-29
- Resigned
- 2010-03-30
- Nationality
- British
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SHAND, Nicola Anne
Secretary
- Appointed
- 2011-07-26
- Resigned
- 2025-11-06
- Nationality
- British
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SYLVESTER, Sharmila Virginia
Secretary
- Appointed
- 2021-12-01
- Resigned
- 2023-11-01
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-11-10
- Resigned
- 2005-05-10
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ALEXANDER, Fraser Mcgregor
Director
- Appointed
- 2004-08-27
- Resigned
- 2022-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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BRADBURY, Kenton Edward
Director
- Appointed
- 2016-05-26
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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COVASSIN, Tanya Maria
Director
- Appointed
- 2005-01-20
- Resigned
- 2008-06-26
- Nationality
- Canadian
- Born
- 12/1970
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DOWD, Stephen Donald
Director
- Appointed
- 2006-11-24
- Resigned
- 2013-03-06
- Nationality
- Canadian
- Residence
- Ontario, Canada
- Born
- 06/1964
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FINGERLE, Christian Herbert, Dr
Director
- Appointed
- 2022-05-27
- Resigned
- 2024-09-13
- Nationality
- German
- Residence
- Germany
- Born
- 01/1975
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FLAGEUL, Natalie Michaela
Director
- Appointed
- 2011-09-27
- Resigned
- 2020-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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FLEMING, Neil Patrick
Director
- Appointed
- 2015-03-24
- Resigned
- 2018-05-02
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 12/1982
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FRIEDRICHSEN, Adam Michael Cooper
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-03-23
- Nationality
- Canadian
- Residence
- England
- Born
- 12/1989
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GROSS, Matthew Jonathan
Director
- Appointed
- 2024-01-04
- Resigned
- 2026-03-31
- Nationality
- American
- Residence
- United States
- Born
- 01/1981
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GRUND, Ines
Director
- Appointed
- 2018-07-18
- Resigned
- 2020-11-03
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1978
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HOOD, Colin William
Director
- Appointed
- 2005-01-20
- Resigned
- 2011-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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JUGGINS, Graham Gerald
Director
- Appointed
- 2005-01-20
- Resigned
- 2006-07-21
- Nationality
- British
- Born
- 09/1953
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KERRENNEUR, Antoine Jean René
Director
- Appointed
- 2023-03-29
- Resigned
- 2024-04-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1978
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LAMBERT, Guy
Director
- Appointed
- 2016-10-26
- Resigned
- 2022-03-22
- Nationality
- Dutch
- Residence
- United Arab Emirates
- Born
- 04/1977
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LEPIN, Ronald Kenneth
Director
- Appointed
- 2004-08-27
- Resigned
- 2006-11-24
- Nationality
- Canadian
- Born
- 09/1965
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LOPEZ DELGADO, Alejandro
Director
- Appointed
- 2015-11-24
- Resigned
- 2019-06-28
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 11/1977
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MCCOSKER, Peter Joseph
Director
- Appointed
- 2019-06-08
- Resigned
- 2021-05-30
- Nationality
- Australian
- Residence
- United Arab Emirates
- Born
- 12/1981
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MCDONALD, Robert
Director
- Appointed
- 2006-07-21
- Resigned
- 2022-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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MCMANUS, John James
Director
- Appointed
- 2012-03-27
- Resigned
- 2020-07-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1959
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MCNICHOLAS, Michael
Director
- Appointed
- 2019-06-28
- Resigned
- 2022-03-23
- Nationality
- Irish
- Residence
- England
- Born
- 01/1961
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MCPHILLIMY, James
Director
- Appointed
- 2005-01-20
- Resigned
- 2016-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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NOBREGA, Michael
Director
- Appointed
- 2005-01-20
- Resigned
- 2007-03-10
- Nationality
- Canadian
- Born
- 01/1944
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ONARHEIM, Henrik Oliver Andreas
Director
- Appointed
- 2021-07-05
- Resigned
- 2022-03-22
- Nationality
- American,Norwegian
- Residence
- United Arab Emirates
- Born
- 09/1990
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ORTIZ, Felipe
Director
- Appointed
- 2022-03-22
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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PIRBHAI, Juzar
Director
- Appointed
- 2013-03-26
- Resigned
- 2014-07-29
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1973
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POPA, Mariana
Director
- Appointed
- 2018-05-15
- Resigned
- 2019-06-07
- Nationality
- Romanian
- Residence
- United Arab Emirates
- Born
- 02/1984
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ROLLAND, John Michael
Director
- Appointed
- 2007-12-31
- Resigned
- 2012-03-27
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1957
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SHERMAN, Sebastien Bernard
Director
- Appointed
- 2007-03-10
- Resigned
- 2015-11-24
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1972
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STEEDMAN, Olivia Penelope
Director
- Appointed
- 2008-07-29
- Resigned
- 2016-05-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1971
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TAYLOR, Andrew Jonathan Mark
Director
- Appointed
- 2016-05-26
- Resigned
- 2019-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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THOMAZI, Charles
Director
- Appointed
- 2017-10-26
- Resigned
- 2024-06-12
- Nationality
- Canadian
- Residence
- England
- Born
- 10/1963
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VOELTZEL, Delphine
Director
- Appointed
- 2020-07-01
- Resigned
- 2021-07-01
- Nationality
- French
- Residence
- England
- Born
- 08/1984
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WATTERS, Robert
Director
- Appointed
- 2004-08-27
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 09/1953
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D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-10
- Resigned
- 2004-08-27
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