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SGN EVOLVE NETWORK LTD

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Company·GB·oo:GB-COH-08822715
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Uk Gas Distribution 2 Limitedbeneficial owner 100%→SGN EVOLVE NETWORK LTD
  2. 1SGN MIDCO LIMITEDbeneficial owner 100%→SGN EVOLVE NETWORK LTD
  3. 1SGN PLEDGECO LIMITEDbeneficial owner 100%→SGN EVOLVE NETWORK LTD
  4. 2SGN PLEDGECO LIMITEDbeneficial owner 100%→SGN MIDCO LIMITED
  5. 2Uk Gas Distribution 2 Limitedbeneficial owner 100%→SGN PLEDGECO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08822715
Status
active
Type
ltd
Incorporated
2013-12-20
Registered office
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ
SIC
35220
Officers · 5 active
  • MAKONI, Fungai
    secretary · appt 2025-04-01
  • BUTLER, David Patrick
    director · Irish · appt 2026-01-26
  • DEVENEY, Jeremy
    director · British · appt 2026-01-26
  • HANDLEY, David Ian
    director · British · appt 2026-01-26
  • KING, Antony John
    director · British · appt 2026-01-26
  • BIRTWISTLE, Megan Rose(resigned)
    secretary · appt 2023-11-01
  • SHAND, Nicola Anne(resigned)
    secretary · appt 2014-11-20
  • SYLVESTER, Sharmila Virginia(resigned)
    secretary · appt 2021-12-01
  • D.W. COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 2013-12-20
  • ADAM, James Alexander(resigned)
    director · British,Canadian · appt 2025-01-30
  • ALEXANDER, Fraser Mcgregor(resigned)
    director · British · appt 2014-11-20
  • BOTHA, Michael John(resigned)
    director · Canadian · appt 2022-03-22