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Companies/13421041

Sgn Heat Networks Limited

Other business support service activities n.e.c. · Horley

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-26 · No cessation recorded

Source record 105716768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
MH
Marcus HuntCurrent director
Appointed 2026-01-26
+10 others
PC
Paul CastellCurrent director
Appointed 2026-01-26
+5 others
AG
Antony GreenCurrent director
Appointed 2026-01-26
+11 others
FF
Felix FletcherCurrent director
Appointed 2026-01-26
+29 others
FM
Fungai MakoniCurrent secretary
Appointed 2025-04-01 · 1 yr
Show 26 historical appointments
DD
David DemesResigned director
Resigned 2025-01-30 · Investment Professional
JA
James AdamResigned director
Resigned 2025-01-30 · Financier
MG
Matthew GrossResigned director
Resigned 2024-01-04 · 2 yrs · Cpa
MB
Megan BirtwistleResigned secretary
Resigned 2023-11-01 · 1 yr
AK
Antoine KerrenneurResigned director
Resigned 2023-03-29 · 1 yr · Principal At Global Infrastructure Partn
JR
Jeffrey RosenthalResigned director
Resigned 2022-06-14 · 3 yrs · Professional Engineer
CF
Christian FingerleResigned director
Resigned 2022-05-27 · 2 yrs · Senior Managing Director (Employee)
MS
Michael SmartResigned director
Resigned 2022-05-27 · 3 yrs · Director
PT
Paul TrimmerResigned director
Resigned 2022-03-23 · 3 yrs · Senior Advisor To Global Infrastructure
MC
Martin CatchpoleResigned director
Resigned 2022-03-23 · 3 yrs · Principal, Gip
FO
Felipe OrtizResigned director
Resigned 2022-03-22 · 3 yrs · Unknown
RL
Rebecca LumlockResigned director
Resigned 2022-03-22 · 3 yrs · Operating Partner
MB
Michael BothaResigned director
Resigned 2022-03-22 · 3 yrs · Unknown
SS
Sharmila SylvesterResigned secretary
Resigned 2021-12-01 · 1 yr
HO
Henrik OnarheimResigned director
Resigned 2021-07-05 · Investment Manager
AF
Adam FriedrichsenResigned director
Resigned 2021-07-01 · Associate Director
PM
Peter MccoskerResigned director
Resigned 2021-05-26 · Portfolio Manager
MM
Michael McnicholasResigned director
Resigned 2021-05-26 · Managing Director
FA
Fraser AlexanderResigned director
Resigned 2021-05-26 · Director
GL
Guy LambertResigned director
Resigned 2021-05-26 · Investments, Head Of Utilities
DV
Delphine VoeltzelResigned director
Resigned 2021-05-26 · Director
CT
Charles ThomaziResigned director
Resigned 2021-05-26 · 3 yrs · Managing Director
RM
Robert McdonaldResigned director
Resigned 2021-05-26 · Managing Director
NS
Nicola ShandResigned secretary
Resigned 2021-05-26 · 4 yrs
NS
Nicholas SalmonResigned director
Resigned 2021-05-26 · 4 yrs · Company Director
CB
Charlotte BrunningResigned director
Resigned 2021-05-26 · 4 yrs · Senior Principle

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active