NORTHERN GAS NETWORKS OPERATIONS LIMITED

Overview

Company Name	NORTHERN GAS NETWORKS OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03528783
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN GAS NETWORKS OPERATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTHERN GAS NETWORKS OPERATIONS LIMITED located?

Registered Office Address	1100 Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN GAS NETWORKS OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
UNITED UTILITIES OPERATIONS LIMITED	Apr 14, 2004	Apr 14, 2004
UNITED UTILITIES DEFENCE PARTNERS LIMITED	Apr 27, 2000	Apr 27, 2000
UNITED UTILITIES DEFENCE SERVICES LIMITED	Apr 25, 2000	Apr 25, 2000
UNITED UTILITIES (NO. 2342) LIMITED	Jul 24, 1998	Jul 24, 1998
UNITED UTILITES (NO. 2342) LIMITED	Apr 15, 1998	Apr 15, 1998
TRUSHELFCO (NO.2342) LIMITED	Mar 17, 1998	Mar 17, 1998

What are the latest accounts for NORTHERN GAS NETWORKS OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTHERN GAS NETWORKS OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for NORTHERN GAS NETWORKS OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Director's details changed for Chao Chung, Charles Tsai on Sep 23, 2024	2 pages	CH01

Sep 24, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Director's details changed for Andrew John Hunter on Sep 12, 2023	2 pages	CH01

Aug 15, 2023	Director's details changed for Mr Loi Shun Chan on Aug 15, 2023	2 pages	CH01

Aug 04, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Jul 20, 2023	Appointment of Jenny Ka Man Yu as a director on Jul 01, 2023	2 pages	AP01

Jul 20, 2023	Termination of appointment of Chi Tin Wan as a director on Jul 01, 2023	1 pages	TM01

Jul 05, 2023	Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023	2 pages	CH01

Jul 05, 2023	legacy	pages	ANNOTATION
Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Director's details changed for Neil Douglas Mcgee on Feb 01, 2023	2 pages	CH01

Sep 24, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

Jul 19, 2022	Director's details changed for Neil Douglas Mcgee on Jul 04, 2022	2 pages	CH01

Jul 19, 2022	Director's details changed for Mr Duncan Nicholas Macrae on Jul 08, 2022	2 pages	CH01

Apr 22, 2022	Director's details changed for Mr Chao Chung, Charles Tsai on Apr 01, 2022	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Mar 18, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Director's details changed for Mr Chao Chung, Charles Tsai on Sep 01, 2021	2 pages	CH01

Aug 20, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Director's details changed for Mr Duncan Nicholas Macrae on Mar 24, 2021	2 pages	CH01

Oct 02, 2020	Full accounts made up to Mar 31, 2020	33 pages	AA

View All Filings

Who are the officers of NORTHERN GAS NETWORKS OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNELL, Alex Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Mar 01, 2019		Secretary	Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100				255849100001
BEER, Simon Daniel - 59 St. James's Street SW1A 1LD London 57 United Kingdom	Dec 23, 2016		Director	- 59 St. James's Street SW1A 1LD London 57 United Kingdom	Canada	British	1980-6	222318880001
CHAN, Loi Shun Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong	Aug 13, 2012		Director	Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong	Hong Kong	Chinese	1962-8	176913640001
HORSLEY, Mark John Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Jan 04, 2011		Director	Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	United Kingdom	British	1959-5	188171220001
HUNTER, Andrew John 83 Stewart Terrance 81-95 Peak Road The Peak No. 2,G/F Hong Kong	Oct 31, 2010		Director	83 Stewart Terrance 81-95 Peak Road The Peak No. 2,G/F Hong Kong	United Kingdom	British	1958-10	156652320006
KAM, Hing Lam Flat C, 38/F, Block 2 Estoril Court 55 Garden Road Hong Kong	Oct 31, 2010		Director	Flat C, 38/F, Block 2 Estoril Court 55 Garden Road Hong Kong	Hong Kong	Chinese	1946-10	173035630001
MACRAE, Duncan Nicholas Margaretha House 8 Draycott Place SW3 2SB London 1	Jun 21, 2011		Director	Margaretha House 8 Draycott Place SW3 2SB London 1	United Kingdom	British	1970-9	161257970072
MCGEE, Neil Douglas Kennedy Road 44 Hong Kong	Oct 31, 2010		Director	Kennedy Road 44 Hong Kong	Hong Kong	Australian	1951-10	155634430003
TSAI, Chao Chung, Charles Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong	Feb 28, 2014		Director	Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong	Hong Kong	Canadian	1957-7	173052170086
YU, Jenny Ka Man Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong	Jul 01, 2023		Director	Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong	Hong Kong	Chinese	1972-4	311517730001
APPLEWHITE, Peter Norman 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire	Apr 14, 1998	Sep 30, 2001	Secretary	10 Claypit Road Westminster Park CH4 7QX Chester Cheshire		British		25192570001
ASHWORTH, Michael Gregory Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Oct 31, 2010	Mar 01, 2019	Secretary	Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100		British		155477480001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 17, 1998	Apr 14, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
UU SECRETARIAT LIMITED Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington	Sep 30, 2001	Oct 31, 2010	Secretary	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington				94063410004
BRADBURY, Martin Frederick Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	Jan 04, 2005	Apr 02, 2007	Director	Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire	England	British	1955-8	153279520001
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Jan 04, 2005	Apr 09, 2008	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	91359990001
COWAN, Andrew David Grange Road WA14 3EY Bowdon 46 Cheshire	Jun 23, 2009	Oct 31, 2010	Director	Grange Road WA14 3EY Bowdon 46 Cheshire	Uk/England	British	1966-10	130905070001
COWAN, Andrew David Grange Road WA14 3EY Bowdon 46 Cheshire	May 20, 2009	May 20, 2009	Director	Grange Road WA14 3EY Bowdon 46 Cheshire	Uk/England	British	1966-10	130905070001
EDWARDS, Michael John 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	Apr 14, 1998	Jun 30, 2006	Director	18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	United Kingdom	British	1955-4	45055900002
FERRY, Arthur Vincent Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire	Apr 14, 1998	Aug 06, 1999	Director	Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire		British	1951-11	37536540002
FRAME, Frank Riddell Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Oct 31, 2010	Nov 21, 2011	Director	Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	United Kingdom	British	1930-2	100434890001
FRASER, Steven Richard Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom	May 20, 2009	Jun 23, 2009	Director	Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom	United Kingdom	British	1975-11	139629910001
FRASER, Steven Richard Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom	Apr 02, 2007	May 20, 2009	Director	Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom	United Kingdom	British	1975-11	139629910001
HARRISON, John Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire	Jun 30, 2006	Apr 02, 2007	Director	Nether Oulder 492 Bury Road Oulder Hill OL11 4DG Rochdale Lancashire		British	1953-9	104773310001
LEONG, Sara Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Mar 04, 2013	Nov 18, 2016	Director	Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Australia	Australian	1975-12	176448780001
O NEILL, Michael, Dr Ingledene Billinge End Road BB2 6QB Blackburn Lancashire	Oct 15, 2007	Oct 31, 2010	Director	Ingledene Billinge End Road BB2 6QB Blackburn Lancashire		British	1962-9	46191610004
O'NEILL, Michael Billinge End Road BB2 6QB Blackburn Ingledene Lancashire	May 20, 2009	Jun 23, 2009	Director	Billinge End Road BB2 6QB Blackburn Ingledene Lancashire	England	British	1962-9	138445020001
PERRIE, James Miller Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Apr 09, 2008	Oct 08, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	England	British	1962-7	88060420001
PREECE, Mark Edgar Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Mar 02, 2010	Sep 30, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1966-1	118888950001
PRESCOTT, Andrew Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Mar 02, 2010	Oct 31, 2010	Director	Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	United Kingdom	British	1975-12	138702570002
ROBINSON, Michael Charles Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Oct 31, 2010	Mar 04, 2013	Director	Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Australia	Australian	1971-7	130153840001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 17, 1998	Apr 14, 1998	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SHURNIAK, William, Dr Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Oct 31, 2010	Jun 28, 2011	Director	Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds 1100	Canada	Canadian	1931-7	155806350001
SUDDES, John Matthew Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Jun 23, 2009	Oct 31, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1963-7	138433600001
SUDDES, John Matthew Woburn Close Strensall YO32 5PL York 1 North Yorkshire	May 20, 2009	May 20, 2009	Director	Woburn Close Strensall YO32 5PL York 1 North Yorkshire	United Kingdom	British	1963-7	138433600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN GAS NETWORKS OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Gas Networks Limited

Apr 06, 2016

Century Way, Thorpe Park Business Park

Colton

LS15 8TU Leeds

1100

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5167070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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