NORTHERN GAS NETWORKS FINANCE PLC - COLTON LEEDS


Company Profile Company Filings

Overview

NORTHERN GAS NETWORKS FINANCE PLC is a Public Limited Company from COLTON LEEDS and has the status: Active.
NORTHERN GAS NETWORKS FINANCE PLC was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575923. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN GAS NETWORKS FINANCE PLC - 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 30/09/2024

Registered Office

1100 CENTURY WAY
COLTON LEEDS
LS15 8TU

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN GAS NETWORKS FINCO PLC (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2005-11-14 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
MR CHAO CHUNG, CHARLES TSAI Jul 1957 Canadian Director 2014-02-28 CURRENT
JENNY KA MAN YU Apr 1972 Chinese Director 2023-07-01 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-08-13 CURRENT
MR SIMON DANIEL BEER Jun 1980 British Director 2016-12-23 CURRENT
ALEX O'CONNELL Secretary 2019-03-01 CURRENT
KAI SUM TSO Apr 1931 British Director 2005-11-14 UNTIL 2013-02-08 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2005-09-27 RESIGNED
CHI TIN WAN Oct 1950 Australian Director 2013-02-08 UNTIL 2023-07-01 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2005-09-27 UNTIL 2006-12-23 RESIGNED
SUI SEE YUEN Dec 1950 British Director 2012-08-28 UNTIL 2014-02-28 RESIGNED
FRANK RIDDELL FRAME Feb 1930 British Director 2005-11-14 UNTIL 2011-11-21 RESIGNED
MICHAEL GREGORY ASHWORTH May 1963 British Secretary 2005-11-14 UNTIL 2019-03-01 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-09-27 UNTIL 2005-11-14 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 2005-09-27 UNTIL 2005-09-27 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2005-09-27 RESIGNED
DR WILLIAM SHURNIAK Jul 1931 Canadian Director 2005-11-14 UNTIL 2011-06-28 RESIGNED
MR BASIL SCARSELLA Sep 1955 Australian Director 2005-09-27 UNTIL 2011-01-04 RESIGNED
MICHAEL CHARLES ROBINSON Jul 1971 Australian Director 2008-04-25 UNTIL 2013-03-04 RESIGNED
SARA LEONG Dec 1975 Australian Director 2013-03-04 UNTIL 2016-11-18 RESIGNED
DANIEL VINCENT LATHAM Sep 1966 Australian Director 2005-11-14 UNTIL 2007-10-08 RESIGNED
ERIC KWAN BING SING Aug 1944 Australian Director 2005-09-27 UNTIL 2006-12-01 RESIGNED
ANDREW JOHN HUNTER Oct 1958 British Director 2005-11-14 UNTIL 2006-07-04 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2007-10-02 UNTIL 2009-05-19 RESIGNED
JOHN DANIEL DORRIAN Mar 1956 British Director 2007-10-08 UNTIL 2008-04-25 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2007-04-12 UNTIL 2007-10-02 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2009-05-19 UNTIL 2010-01-12 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2007-01-02 UNTIL 2007-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Gas Networks 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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CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED LONDON Active FULL 35130 - Distribution of electricity
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UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
UK POWER NETWORKS (TRANSPORT) LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED LONDON Active FULL 43210 - Electrical installation
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOUTH EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
NORTHUMBRIAN SERVICES LIMITED DURHAM Active GROUP 70100 - Activities of head offices
CAMBRIDGE WATER PLC CAMBRIDGE Active FULL 99999 - Dormant Company
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UK POWER NETWORKS (OPERATIONS) LIMITED LONDON Active FULL 35130 - Distribution of electricity
NORTHUMBRIAN WATER GROUP LIMITED PITY ME Active GROUP 70100 - Activities of head offices
NORTHERN GAS NETWORKS LIMITED COLTON LEEDS Active FULL 49500 - Transport via pipeline
NORTHERN GAS NETWORKS HOLDINGS LIMITED COLTON LEEDS Active GROUP 70100 - Activities of head offices
LEA VALLEY UTILITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UK POWER NETWORKS (IDNO) LIMITED LONDON Active DORMANT 35130 - Distribution of electricity
UK POWER NETWORKS (IDNO FINANCE) LIMITED LONDON Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN GAS NETWORKS OPERATIONS LIMITED COLTON LEEDS Active FULL 82990 - Other business support service activities n.e.c.
NORTHERN GAS NETWORKS LIMITED COLTON LEEDS Active FULL 49500 - Transport via pipeline
NORTHERN GAS NETWORKS HOLDINGS LIMITED COLTON LEEDS Active GROUP 70100 - Activities of head offices
NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED COLTON LEEDS Active FULL 99999 - Dormant Company