By when must SCOTLAND GAS NETWORKS PLC's directors verify their identity with Companies House?

Directors of SCOTLAND GAS NETWORKS PLC must verify their identity with Companies House by 2026-12-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of SCOTLAND GAS NETWORKS PLC's directors have verified their identity?

16 of 16 directors with a recorded verification status have verified their identity with Companies House.

active

SCOTLAND GAS NETWORKS PLC

SC264065 · Plc · 22 years old

Axis House 5 Lonehead Drive, Edinburgh, EH28 8TG

SIC 35220

Companies House data checked 21 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SCOTLAND GAS NETWORKS PLC (ECCTA)

Directors of SCOTLAND GAS NETWORKS PLC must verify their identity by 2026-12-24.

Directors

16 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADAM, James Alexanderdirectorsince 2025-01-30· also at AIGRETTE FINANCING LIMITED, ANGLIAN WATER SERVICES LIMITED, OSPREY HOLDCO LIMITED and 13 more

BOTHA, Michael Johndirectorsince 2022-03-22· also at SGN MIDCO LIMITED, SGN PLEDGECO LIMITED, SOUTHERN GAS NETWORKS PLC and 1 more

BRUNNING, Charlotte Louisedirectorsince 2018-05-02· also at HIGHLAND TRANSMISSION HOLDING LIMITED, HIGHLAND TRANSMISSION BIDCO LIMITED, SGN MIDCO LIMITED and 3 more

CATCHPOLE, Martin Pauldirectorsince 2022-03-23· also at ENI CCUS HOLDING LIMITED, SPEYSIDE TOPCO LIMITED, SGN MIDCO LIMITED and 4 more

DEMES, Daviddirectorsince 2025-01-30· also at SAUNA UK BIDCO LIMITED, SAUNA UK HOLDCO LIMITED, BRAEBURN DEBTCO LIMITED and 6 more

GOIS, Afonso Castello-Brancodirectorsince 2025-05-16· also at ENI CCUS HOLDING LIMITED, LIVERPOOL BAY CCS LIMITED, SCOTIA GAS NETWORKS LIMITED and 3 more

KILONBACK, Simon Daviddirectorsince 2025-09-11· also at SOUTHERN GAS NETWORKS PLC, IGEM FUTURE ENERGY NETWORKS LTD

KING, Antony Johndirectorsince 2025-09-11· also at SOUTHERN GAS NETWORKS PLC

LUMLOCK, Rebecca Elizabethdirectorsince 2022-03-22· also at UK GAS DISTRIBUTION TOPCO LIMITED, UK GAS DISTRIBUTION 2 LIMITED, SGN MIDCO LIMITED and 5 more

MURRAY, Christopher Johndirectorsince 2026-01-01

ROSENTHAL, Jeffreydirectorsince 2022-06-14

SALMON, Nicholas Robindirectorsince 2019-03-14· also at NED-SCOTIA LIMITED, SGN MIDCO LIMITED, SGN PLEDGECO LIMITED and 2 more

SMART, Michael Oswalddirectorsince 2022-05-27· also at BRAEBURN EQUITYCO LIMITED, BEACON TOPCO LIMITED, UK CANADIAN HYDRO HOLDCO A LIMITED and 4 more

TRIMMER, Paul John Vincentdirectorsince 2022-03-23· also at SILVERSTREAM MIDCO LIMITED, KELLAS GROUP HOLDINGS LIMITED, SILVERSTREAM BIDCO LIMITED and 7 more

TURNELL-HENRY, Mathew Daviddirectorsince 2025-05-16· also at PD PORTS ACQUISITIONS (UK) LIMITED, PD PORTS LIMITED, SCOTIA GAS NETWORKS LIMITED and 3 more

WHITTINGTON, Joanna Sarahdirectorsince 2023-10-19· also at NET ZERO NORTH SEA STORAGE LIMITED, BRITISH INSTITUTE OF ENERGY ECONOMICS (THE), SOUTHERN GAS NETWORKS PLC

Company secretary

MAKONI, Fungaisecretarysince 2025-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABERDEEN INTERNATIONAL AIRPORT LIMITEDactivevia O'SULLIVAN, James Christopher (former)

ABP ACQUISITIONS UK LIMITEDactivevia BRADBURY, Kenton Edward (former), MCMANUS, John James (former), ROLLAND, John Michael (former), WATTERS, Robert (former)

ABP BONDS UK LIMITEDactivevia BRADBURY, Kenton Edward (former), MCMANUS, John James (former), ROLLAND, John Michael (former), WATTERS, Robert (former)

ABP FINANCE PLCactivevia BRADBURY, Kenton Edward (former), MCMANUS, John James (former), ROLLAND, John Michael (former)

ABP MEZZANINE HOLDCO UK LIMITEDactivevia BRADBURY, Kenton Edward (former), MCMANUS, John James (former), ROLLAND, John Michael (former), WATTERS, Robert (former)

and 377 more active

In liquidation

INTERSERVE PLCliquidationvia SALMON, Nicholas Robin (former)

NON-DESTRUCTIVE TESTERS LIMITEDliquidationvia EVES, Richard Anthony (former)

OLD APPLE PROPERTY LIMITEDliquidationvia TRIMMER, Paul John Vincent

R&SA MARKETING SERVICES LIMITEDliquidationvia EVES, Richard Anthony (former)

TUBE REALISATIONS LIMITEDliquidationvia KILONBACK, Simon David (former)

Dissolved

2OC (HOLDINGS) LIMITEDdissolvedvia DURRANT, Andrew Peter (former)

ACRAMAN (HALCYON) LIMITEDdissolvedvia TAYLOR, Andrew Jonathan Mark (former)

ACRECREST LIMITEDdissolvedvia EVES, Richard Anthony (former)

ADVANTICA CORPORATE VENTURES LIMITEDdissolvedvia DURRANT, Andrew Peter (former), EVES, Richard Anthony (former)

AIRPORTS (UK) NO.2 LIMITEDdissolvedvia ADAM, James Alexander (former)

and 188 more dissolved

Other status

FOOD FOUNDATION CICconverted closedvia SANDYS, Laura

GNC REALISATIONS 2026 LIMITEDadministrationvia KILONBACK, Simon David (former)

NATIONAL GRID (IOM) UK LIMITEDconverted closedvia KAY, Alison Barbara (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Sgn Midco Limited

Corporate entity

Companies House 11050000

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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