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All Information about:
Name

SGN Lessona Limited
Address
St Lawrence House
Station Approach
Horley
RH6 9HJ
VAT ID no VAT ID available
Company No. 11727758 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Scotia Gas Networks Limited Status: Active Notified: 14/12/2018 Companies House Number: 04958135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Birtwistle, Megan Rose Horley, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Botha, Michael John Horley, Surrey, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 04/1970 Occupation: Unknown Role: Director Country of Residence: Canada Nationality: Canadian
    Brunning, Charlotte Louise Horley, Surrey, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 04/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Catchpole, Martin Paul Horley, Surrey, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 12/1975 Occupation: Principal, Gip Role: Director Country of Residence: United Kingdom Nationality: British
    Fingerle, Christian Herbert Horley, Surrey, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 01/1975 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German
    Lumlock, Rebecca Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 05/1973 Occupation: Operating Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Ortiz, Felipe Horley, Surrey, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 09/1979 Occupation: Unknown Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenthal, Jeffrey Horley, Surrey, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 10/1959 Occupation: Professional Engineer Role: Director Country of Residence: Canada Nationality: Canadian
    Salmon, Nicholas Robin Horley, Surrey, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shand, Nicola Anne Horley, Surrey, United Kingdom Status: Active Notified: 14/12/2018 Role: Secretary
    Smart, Michael Oswald London, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trimmer, Paul John Vincent Horley, Surrey, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 03/1956 Occupation: Senior Advisor To Global Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British
    Fingerle, Christian Herbert, Dr Horley, United Kingdom Status: Ceased Notified: 27/05/2022 Ceased: 13/09/2024 Occupation: Senior Managing Director (employee) Role: Director Country of Residence: Germany Nationality: German
    Kerrenneur, Antoine Jean René Horley, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 15/04/2024 Date of Birth: 05/1978 Occupation: Principal At Global Infrastructure Partn, Principal At Global Infrastructure Partners Role: Director Country of Residence: United Kingdom Nationality: French
    Sylvester, Sharmila Virginia Horley, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 01/11/2023 Role: Secretary
    Thomazi, Charles Horley, United Kingdom Status: Ceased Notified: 14/12/2018 Ceased: 12/06/2024 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag Murphy Asset Services Limited Status: Active Notified: 05/07/2019 Companies House Number: 10588751 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Murphy Asset Services Limited Status: Active Notified: 05/07/2019 Companies House Number: 10588751 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •