SGN HEAT NETWORKS LIMITED
13421041 · Active · Ltd · 5 yrs · Horley
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Jun 2027 (last filed 25 May 2026).
Next accounts
31 Dec 2026
Next confirmation
8 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SGN HEAT NETWORKS LIMITED
13421041Active· Ltd· England Wales· 2021-05-26Incorporated 2021-05-26Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
12
240% board churn in the last 12 months — significant instability.
Recent board changes
- CASTELL, Paul Andrew· DirectorAppointed 2026-01-26
- FLETCHER, Felix George· DirectorAppointed 2026-01-26
- GREEN, Antony Michael· DirectorAppointed 2026-01-26
- HUNT, Marcus Keith· DirectorAppointed 2026-01-26
MAKONI, Fungai
Secretary
- Appointed
- 2025-04-01
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CASTELL, Paul Andrew
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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FLETCHER, Felix George
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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GREEN, Antony Michael
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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HUNT, Marcus Keith
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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BIRTWISTLE, Megan Rose
Secretary
- Appointed
- 2023-11-01
- Resigned
- 2025-01-15
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SHAND, Nicola Anne
Secretary
- Appointed
- 2021-05-26
- Resigned
- 2025-11-06
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SYLVESTER, Sharmila Virginia
Secretary
- Appointed
- 2021-12-01
- Resigned
- 2023-11-01
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ADAM, James Alexander
Director
- Appointed
- 2025-01-30
- Resigned
- 2026-01-26
- Nationality
- British,Canadian
- Residence
- United Kingdom
- Born
- 10/1970
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ALEXANDER, Fraser Mcgregor
Director
- Appointed
- 2021-05-26
- Resigned
- 2022-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1963
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BOTHA, Michael John
Director
- Appointed
- 2022-03-22
- Resigned
- 2026-01-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1970
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BRUNNING, Charlotte Louise
Director
- Appointed
- 2021-05-26
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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CATCHPOLE, Martin Paul
Director
- Appointed
- 2022-03-23
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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DEMES, David
Director
- Appointed
- 2025-01-30
- Resigned
- 2026-01-26
- Nationality
- Slovak
- Residence
- United Kingdom
- Born
- 02/1989
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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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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
- 2026-01-26
- Nationality
- American
- Residence
- United States
- Born
- 01/1981
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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
- 2021-05-26
- Resigned
- 2022-03-22
- Nationality
- Dutch
- Residence
- United Arab Emirates
- Born
- 04/1977
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LUMLOCK, Rebecca Elizabeth
Director
- Appointed
- 2022-03-22
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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MCCOSKER, Peter Joseph
Director
- Appointed
- 2021-05-26
- Resigned
- 2021-05-30
- Nationality
- Australian
- Residence
- United Arab Emirates
- Born
- 12/1981
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MCDONALD, Robert
Director
- Appointed
- 2021-05-26
- Resigned
- 2022-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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MCNICHOLAS, Michael
Director
- Appointed
- 2021-05-26
- Resigned
- 2022-03-23
- Nationality
- Irish
- Residence
- England
- Born
- 01/1961
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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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ROSENTHAL, Jeffrey
Director
- Appointed
- 2022-06-14
- Resigned
- 2026-01-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1959
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SALMON, Nicholas Robin
Director
- Appointed
- 2021-05-26
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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SMART, Michael Oswald
Director
- Appointed
- 2022-05-27
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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THOMAZI, Charles
Director
- Appointed
- 2021-05-26
- Resigned
- 2024-06-12
- Nationality
- Canadian
- Residence
- England
- Born
- 10/1963
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TRIMMER, Paul John Vincent
Director
- Appointed
- 2022-03-23
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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VOELTZEL, Delphine
Director
- Appointed
- 2021-05-26
- Resigned
- 2021-07-01
- Nationality
- French
- Residence
- England
- Born
- 08/1984
See every company they're a director of →
