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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 8 September 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 2026-11-18.

Directors

0 verified · 16 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 31 more

BOTHA, Michael Johndirectorsince 2022-03-22· also at SGN MIDCO LIMITED, SGN PLEDGECO LIMITED, SOUTHERN GAS NETWORKS PLC and 15 more

BRUNNING, Charlotte Louisedirectorsince 2018-05-02· also at HIGHLAND TRANSMISSION HOLDING LIMITED, HIGHLAND TRANSMISSION BIDCO LIMITED, SGN MIDCO LIMITED and 38 more

CATCHPOLE, Martin Pauldirectorsince 2022-03-23· also at ENI CCUS HOLDING LIMITED, SPEYSIDE TOPCO LIMITED, SGN MIDCO LIMITED and 14 more

DEMES, Daviddirectorsince 2025-01-30· also at BRAEBURN DEBTCO LIMITED, BRAEBURN EQUITYCO LIMITED, GALAXY PIPELINE ASSETS TOPCO LIMITED and 13 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, CANDLEFORD HOTELS LIMITED and 16 more

KING, Anthony Johndirectorsince 2025-09-11· also at SOUTHERN GAS NETWORKS PLC, THAKEHAM PARTNERSHIPS LIMITED, THAKEHAM HOMES (PEASE POTTAGE) LIMITED

LUMLOCK, Rebecca Elizabethdirectorsince 2022-03-22· also at UK GAS DISTRIBUTION TOPCO LIMITED, UK GAS DISTRIBUTION 2 LIMITED, SGN MIDCO LIMITED and 14 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 41 more

SMART, Michael Oswalddirectorsince 2022-05-27· also at BRAEBURN EQUITYCO LIMITED, BEACON TOPCO LIMITED, UK CANADIAN HYDRO HOLDCO A LIMITED and 15 more

TRIMMER, Paul John Vincentdirectorsince 2022-03-23· also at SILVERSTREAM MIDCO LIMITED, KELLAS GROUP HOLDINGS LIMITED, SILVERSTREAM BIDCO LIMITED and 19 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 and 2 more

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

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

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

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

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

and 378 more active

In liquidation

INTERSERVE PLCliquidationvia SALMON, Nicholas Robin

NON-DESTRUCTIVE TESTERS LIMITEDliquidationvia EVES, Richard Anthony

OLD APPLE PROPERTY LIMITEDliquidationvia TRIMMER, Paul John Vincent

TUBE REALISATIONS LIMITEDliquidationvia KILONBACK, Simon David

Dissolved

2OC (HOLDINGS) LIMITEDdissolvedvia DURRANT, Andrew Peter

ACRAMAN (HALCYON) LIMITEDdissolvedvia TAYLOR, Andrew Jonathan Mark

ACRECREST LIMITEDdissolvedvia EVES, Richard Anthony

ADVANTICA CORPORATE VENTURES LIMITEDdissolvedvia DURRANT, Andrew Peter, EVES, Richard Anthony

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

and 188 more dissolved

Other status

FOOD FOUNDATION CICconverted closedvia SANDYS, Laura

GNC REALISATIONS 2026 LIMITEDadministrationvia KILONBACK, Simon David

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

See them all in the full report →

Financials

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

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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