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SCOTLAND GAS NETWORKS PLC
Company number SC264065 · Public Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SCOTLAND GAS NETWORKS PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SCOTLAND GAS NETWORKS PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC264065
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 26 February 2004
- Registered office
- Edinburgh, Scotland
- Country of origin
- United Kingdom
- Business
- Distribution of gaseous fuels through mains
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SCOTLAND GAS NETWORKS PLC's ownership
- SCOTLAND GAS NETWORKS PLC holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls SCOTLAND GAS NETWORKS PLC
SCOTLAND GAS NETWORKS PLC's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sgn Midco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 December 2017 | Company · Limited By Shares · England And Wales · number 11050000 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sgn Pledgeco Limited | Shares: 75% or more Voting rights: 75% or more | 4 December 2017 | 5 December 2017 |
| Scotia Gas Networks Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 4 December 2017 |
Holdings · 1 layer
What SCOTLAND GAS NETWORKS PLC holds
UK companies whose latest confirmation statement lists SCOTLAND GAS NETWORKS PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by SCOTLAND GAS NETWORKS PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ENCODAR LIMITED Company 13349459 | Active | 11.11% | 1 | C ORDINARY | 5 March 2024 |
| XOSERVE LIMITED Company 05046877 | Active | 6.97% | 6,970 | ORDINARY | 1 August 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 17 current
Who runs SCOTLAND GAS NETWORKS PLC
SCOTLAND GAS NETWORKS PLC's directors and secretaries as registered at Companies House on 12 November 2026: 17 current and 53 former.
Current officers (17)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MAKONI, Fungai | Secretary | 1 April 2025 | — | — |
| ADAM, James Alexander | Director | 30 January 2025 | British,Canadian | United Kingdom |
| BOTHA, Michael John | Director | 22 March 2022 | Canadian | Canada |
| BRUNNING, Charlotte Louise | Director | 2 May 2018 | British | United Kingdom |
| CATCHPOLE, Martin Paul | Director | 23 March 2022 | British | United Kingdom |
| DEMES, David | Director | 30 January 2025 | Slovak | United Kingdom |
| GOIS, Afonso Castello-Branco | Director | 16 May 2025 | Portuguese | United Kingdom |
| KILONBACK, Simon David | Director | 11 September 2025 | British | England |
| KING, Antony John | Director | 11 September 2025 | British | England |
| LUMLOCK, Rebecca Elizabeth | Director | 22 March 2022 | British | United Kingdom |
| MURRAY, Christopher John | Director | 1 January 2026 | British | United Kingdom |
| ROSENTHAL, Jeffrey | Director | 14 June 2022 | Canadian | Canada |
| SALMON, Nicholas Robin | Director | 14 March 2019 | British | England |
| SMART, Michael Oswald | Director | 27 May 2022 | British | United Kingdom |
| TRIMMER, Paul John Vincent | Director | 23 March 2022 | British | England |
| TURNELL-HENRY, Mathew David | Director | 16 May 2025 | British | United Kingdom |
| WHITTINGTON, Joanna Sarah | Director | 19 October 2023 | British | United Kingdom |
Former officers (53)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Jonathan Jeffrey | Secretary | 30 March 2010 | 26 July 2011 |
| BIRTWISTLE, Megan Rose | Secretary | 1 November 2023 | 15 January 2025 |
| DURRANT, Andrew Peter | Secretary | 26 February 2004 | 1 June 2005 |
| EVES, Richard Anthony | Secretary | 26 February 2004 | 1 June 2005 |
| GRAY, Ailsa Mary | Secretary | 1 June 2005 | 29 January 2009 |
| HARDING, Debbie Mary | Secretary | 29 January 2009 | 30 March 2010 |
| SHAND, Nicola Anne | Secretary | 26 July 2011 | 6 November 2025 |
| SYLVESTER, Sharmila Virginia | Secretary | 1 December 2021 | 1 November 2023 |
| ALEXANDER, Fraser Mcgregor | Director | 1 June 2005 | 22 March 2022 |
| BRADBURY, Kenton Edward | Director | 26 May 2016 | 14 September 2018 |
| BUCK, Colin | Director | 27 August 2004 | 1 June 2005 |
| COVASSIN, Tanya Maria | Director | 1 June 2005 | 26 June 2008 |
| DOWD, Stephen Donald | Director | 24 November 2006 | 26 March 2013 |
| DURRANT, Andrew Peter | Director | 26 February 2004 | 27 August 2004 |
| EVES, Richard Anthony | Director | 26 February 2004 | 27 August 2004 |
| FAIRBAIRN, Mark Robert | Director | 27 August 2004 | 1 June 2005 |
| FINGERLE, Christian Herbert, Dr | Director | 27 May 2022 | 13 September 2024 |
| FLAGEUL, Natalie Michaela | Director | 27 September 2011 | 22 July 2020 |
| FLEMING, Neil Patrick | Director | 24 March 2015 | 2 May 2018 |
| FRIEDRICHSEN, Adam Michael Cooper | Director | 1 July 2021 | 23 March 2022 |
| GROSS, Matthew Jonathan | Director | 4 January 2024 | 31 March 2026 |
| GRUND, Ines | Director | 18 July 2018 | 3 November 2020 |
| HALSEY, David John | Director | 27 August 2004 | 1 June 2005 |
| HOLLIDAY, Steven John | Director | 27 August 2004 | 1 June 2005 |
| HOOD, Colin William | Director | 1 June 2005 | 27 September 2011 |
Show all 53 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERY, Paul Robert | Director | 28 January 2014 | 1 January 2026 |
| JUGGINS, Graham Gerald | Director | 28 January 2014 | 6 September 2018 |
| JUGGINS, Graham Gerald | Director | 1 June 2005 | 21 July 2006 |
| KAY, Alison Barbara | Director | 20 May 2005 | 1 June 2005 |
| KERRENNEUR, Antoine Jean René | Director | 29 March 2023 | 15 April 2024 |
| LAMBERT, Guy | Director | 26 October 2016 | 22 March 2022 |
| LEPIN, Ronald Kenneth | Director | 1 June 2005 | 24 November 2006 |
| LOPEZ DELGADO, Alejandro | Director | 24 November 2015 | 28 June 2019 |
| MCCOSKER, Peter Joseph | Director | 7 June 2019 | 31 May 2021 |
| MCDONALD, Robert | Director | 21 July 2006 | 22 March 2022 |
| MCMANUS, John James | Director | 27 March 2012 | 1 July 2020 |
| MCNICHOLAS, Michael | Director | 28 June 2019 | 23 March 2022 |
| MCPHILLIMY, James | Director | 1 June 2005 | 26 October 2016 |
| NOBREGA, Michael | Director | 1 June 2005 | 10 March 2007 |
| O'SULLIVAN, James Christopher | Director | 27 August 2004 | 1 June 2005 |
| ONARHEIM, Henrik Oliver Andreas | Director | 5 July 2021 | 22 March 2022 |
| ORTIZ, Felipe | Director | 22 March 2022 | 8 May 2025 |
| PIRBHAI, Juzar | Director | 26 March 2013 | 29 July 2014 |
| POPA, Mariana | Director | 15 May 2018 | 7 June 2019 |
| ROLLAND, John Michael | Director | 31 December 2007 | 27 March 2012 |
| SANDYS, Laura | Director | 1 October 2018 | 31 October 2023 |
| SHERMAN, Sebastien Bernard | Director | 10 March 2007 | 24 November 2015 |
| STEEDMAN, Olivia Penelope | Director | 29 July 2008 | 26 May 2016 |
| TAYLOR, Andrew Jonathan Mark | Director | 26 May 2016 | 14 March 2019 |
| THOMAZI, Charles | Director | 26 October 2017 | 12 June 2024 |
| TRAIN, Christopher | Director | 20 May 2005 | 1 June 2005 |
| VOELTZEL, Delphine | Director | 1 July 2020 | 1 July 2021 |
| WATTERS, Robert | Director | 1 June 2005 | 31 December 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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