NORTHERN GAS NETWORKS LIMITED - COLTON LEEDS


Company Profile Company Filings

Overview

NORTHERN GAS NETWORKS LIMITED is a Private Limited Company from COLTON LEEDS and has the status: Active.
NORTHERN GAS NETWORKS LIMITED was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167070. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTHERN GAS NETWORKS LIMITED - COLTON LEEDS

This company is listed in the following categories:
49500 - Transport via pipeline

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1100 CENTURY WAY
COLTON LEEDS
LS15 8TU

This Company Originates in : United Kingdom
Previous trading names include:
BLACKWATER F LIMITED (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DANIEL BEER Jun 1980 British Director 2016-12-23 CURRENT
ALEX O'CONNELL Secretary 2019-03-01 CURRENT
MR PAUL ROGERSON Jun 1948 British Director 2014-04-01 CURRENT
JOHN RICHARD BURNHAM Sep 1954 British Director 2014-04-01 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-08-13 CURRENT
MR MARK JOHN HORSLEY May 1959 British Director 2011-01-04 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2006-12-01 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2005-05-31 CURRENT
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2011-06-21 CURRENT
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2006-07-04 CURRENT
JENNY KA MAN YU Apr 1972 Chinese Director 2023-07-01 CURRENT
MR CHAO CHUNG, CHARLES TSAI Jul 1957 Canadian Director 2014-02-28 CURRENT
MR STEVEN JOHN HOLLIDAY Oct 1956 British Director 2004-08-27 UNTIL 2005-05-31 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2004-08-27 UNTIL 2005-05-31 RESIGNED
SARA LEONG Dec 1975 Australian Director 2013-03-04 UNTIL 2016-11-18 RESIGNED
MARK ROBERT FAIRBAIRN Nov 1958 British Director 2004-08-27 UNTIL 2005-05-31 RESIGNED
DANIEL VINCENT LATHAM Sep 1966 Australian Director 2005-05-31 UNTIL 2007-10-08 RESIGNED
ERIC KWAN BING SING Aug 1944 Australian Director 2005-05-31 UNTIL 2006-12-01 RESIGNED
MS ALISON BARBARA KAY May 1964 British Director 2005-05-20 UNTIL 2005-05-31 RESIGNED
ANDREW JOHN HUNTER Oct 1958 British Director 2005-05-31 UNTIL 2006-07-04 RESIGNED
MR BASIL SCARSELLA Sep 1955 Australian Director 2005-05-31 UNTIL 2011-01-04 RESIGNED
DAVID JOHN HALSEY Mar 1953 British Director 2004-08-27 UNTIL 2005-04-15 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2007-12-02 UNTIL 2009-05-19 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2004-08-26 UNTIL 2005-05-31 RESIGNED
RICHARD ANTHONY EVES British Secretary 2004-06-30 UNTIL 2005-05-31 RESIGNED
ROBERT STOBBE Nov 1956 Australian Secretary 2005-05-31 UNTIL 2005-06-11 RESIGNED
MICHAEL GREGORY ASHWORTH May 1963 British Secretary 2005-06-11 UNTIL 2019-03-01 RESIGNED
SUI SEE YUEN Dec 1950 British Director 2012-08-28 UNTIL 2014-02-28 RESIGNED
MICHAEL CHARLES ROBINSON Jul 1971 Australian Director 2008-04-25 UNTIL 2013-03-04 RESIGNED
DR WILLIAM SHURNIAK Jul 1931 Canadian Director 2005-05-31 UNTIL 2011-06-28 RESIGNED
CHRISTOPHER TRAIN Oct 1960 British Director 2005-05-20 UNTIL 2005-05-31 RESIGNED
KAI SUM TSO Apr 1931 British Director 2005-05-31 UNTIL 2013-02-08 RESIGNED
CHI TIN WAN Oct 1950 Australian Director 2013-02-08 UNTIL 2023-07-01 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2005-05-31 UNTIL 2006-12-23 RESIGNED
FRANK RIDDELL FRAME Feb 1930 British Director 2005-05-31 UNTIL 2011-11-21 RESIGNED
JOHN DANIEL DORRIAN Mar 1956 British Director 2007-10-08 UNTIL 2008-04-25 RESIGNED
RICHARD ANTHONY EVES British Director 2004-06-30 UNTIL 2004-08-27 RESIGNED
IAN CHRISTOPHER DAVIS Jan 1958 British Director 2005-04-15 UNTIL 2005-05-31 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2007-04-12 UNTIL 2007-12-02 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2009-05-19 UNTIL 2010-01-12 RESIGNED
COLIN BUCK Aug 1949 British Director 2004-08-27 UNTIL 2005-05-31 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2007-01-02 UNTIL 2007-04-12 RESIGNED
ANDREW PETER DURRANT Nov 1970 Director 2004-06-30 UNTIL 2004-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northen Gas Networks Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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