Cross Check

SGN PLEDGECO LIMITED

Company Number

11049371

Private limited company
Active
OverviewPeopleRelated
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BIRTWISTLE, Megan Rose

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom

SHAND, Nicola Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom

BOTHA, Michael John

Date of Birth
Role
Active
Director
Occupation
Unknown
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
Canada

BRUNNING, Charlotte Louise

Date of Birth
Role
Active
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Portman Square London W1H 6AZ United Kingdom
Country of Residence
United Kingdom

CATCHPOLE, Martin Paul

Date of Birth
Role
Active
Director
Occupation
Principal, Gip
Nationality
British

  1. Appointed as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
United Kingdom

GROSS, Matthew Jonathan

Date of Birth
Role
Active
Director
Occupation
Cpa
Nationality
American

  1. Appointed as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
United States

LUMLOCK, Rebecca Elizabeth

Date of Birth
Role
Active
Director
Occupation
Operating Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
Brookfield One Canada Square, 25th Floor Canary Wharf London E14 5AA United Kingdom
Country of Residence
United Kingdom

ORTIZ, Felipe

Date of Birth
Role
Active
Director
Occupation
Unknown
Nationality
British

  1. Appointed as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
United Kingdom

ROSENTHAL, Jeffrey

Date of Birth
Role
Active
Director
Occupation
Professional Engineer
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
Canada

SALMON, Nicholas Robin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
England

SMART, Michael Oswald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Stepstone Group 2 St. James's Market London SW1Y 4AH England
Country of Residence
United Kingdom

TRIMMER, Paul John Vincent

Date of Birth
Role
Active
Director
Occupation
Senior Advisor To Global Infrastructure Partners
Nationality
British

  1. Appointed as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
United Kingdom

SYLVESTER, Sharmila Virginia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom

ALEXANDER, Fraser Mcgregor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom
Country of Residence
United Kingdom

FINGERLE, Christian Herbert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Senior Managing Director (Employee)
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
Germany

FLAGEUL, Natalie Michaela

Date of Birth
Role
Resigned
Director
Occupation
Head Of Metering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sse, Building 500 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA United Kingdom
Country of Residence
United Kingdom

FLEMING, Neil Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Portman Square London W1H 6AZ United Kingdom
Country of Residence
United Kingdom

FRIEDRICHSEN, Adam Michael Cooper

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
England

GRUND, Ines

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
United Kingdom

KERRENNEUR, Antoine Jean René

Date of Birth
Role
Resigned
Director
Occupation
Principal At Global Infrastructure Partners
Nationality
French,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
England

LAMBERT, Guy

Date of Birth
Role
Resigned
Director
Occupation
Investments, Head Of Utilities
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
211 Corniche Street PO BOX 3600 Abu Dhabi United Arab Emirates
Country of Residence
United Arab Emirates

LOPEZ DELGADO, Alejandro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
Country of Residence
United Kingdom

MCCOSKER, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
United Arab Emirates

MCDONALD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Regulation And Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom
Country of Residence
Scotland

MCMANUS, John James

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom
Country of Residence
Canada

MCNICHOLAS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
England

ONARHEIM, Henrik Oliver Andreas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American,Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
United Arab Emirates

POPA, Mariana

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Manager
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
United Arab Emirates

TAYLOR, Andrew Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Portman Square London W1H 6AZ United Kingdom
Country of Residence
United Kingdom

THOMAZI, Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
United Kingdom

VOELTZEL, Delphine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom
Country of Residence
England

Scotia Gas Networks Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
St Lawrence House Station Approach Horley Surrey RH6 9HJ United Kingdom