NORTHERN GAS NETWORKS LIMITED

Overview

Company Name	NORTHERN GAS NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05167070
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2004

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 LIMITED?

Transport via pipeline (49500) / Transportation and storage

Where is NORTHERN GAS NETWORKS LIMITED located?

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

What were the previous names of NORTHERN GAS NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
BLACKWATER F LIMITED	Jun 30, 2004	Jun 30, 2004

What are the latest accounts for NORTHERN GAS NETWORKS 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for NORTHERN GAS NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Appointment of Alison Jane Sleightholm as a director on Mar 01, 2026	2 pages	AP01

Aug 19, 2025	Full accounts made up to Mar 31, 2025	84 pages	AA

Aug 19, 2025	Termination of appointment of Paul Rogerson as a director on Jul 15, 2025	1 pages	TM01

Jul 05, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

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

Sep 24, 2024	Full accounts made up to Mar 31, 2024	82 pages	AA

Jul 19, 2024	Confirmation statement made on Jun 30, 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	75 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	legacy	pages	ANNOTATION
Jul 05, 2023	Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023	2 pages	CH01

Jul 03, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

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

Sep 24, 2022	Full accounts made up to Mar 31, 2022	64 pages	AA

Jul 19, 2022	Director's details changed for Mr 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

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Director's details changed for Mr Chao Chung, Charles Tsai on Apr 01, 2022	2 pages	CH01

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	61 pages	AA

Aug 03, 2021	Confirmation statement made on Jun 30, 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

View All Filings

Who are the officers of NORTHERN GAS NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNELL, Alex 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Mar 01, 2019		Secretary	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds				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
BURNHAM, John Richard 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Apr 01, 2014		Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	United Kingdom	British	1954-9	186761360001
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 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Jan 04, 2011		Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	United Kingdom	British	1959-5	188171220001
HUNTER, Andrew John 83 Stewart Terrace 81-95 Peak Road The Peak No. 2, G/F. Hong Kong	Dec 01, 2006		Director	83 Stewart Terrace 81-95 Peak Road The Peak No. 2, G/F. Hong Kong	United Kingdom	British	1958-10	156652320006
KAM, Hing Lam Flat C, 38f Block 2 Estoril Court 55 Garden Road Hong Kong Hong Kong	May 31, 2005		Director	Flat C, 38f Block 2 Estoril Court 55 Garden Road Hong Kong Hong Kong	Hong Kong	Chinese	1946-10	173035630001
MACRAE, Duncan Nicholas Cheung Kong Center 2 Queen’S Road Central Hong Kong 12/F., Hong Kong	Jun 21, 2011		Director	Cheung Kong Center 2 Queen’S Road Central Hong Kong 12/F., Hong Kong	United Kingdom	British	1970-9	161257970072
MCGEE, Neil Douglas Kennedy Road Hong Kong 44 Hong Kong	Jul 04, 2006		Director	Kennedy Road Hong Kong 44 Hong Kong	Hong Kong	Australian	1951-10	156463100045
SLEIGHTHOLM, Alison Jane 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Mar 01, 2026		Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	United Kingdom	British	1963-10	347246840001
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	173052170081
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	311517700001
ASHWORTH, Michael Gregory 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Jun 11, 2005	Mar 01, 2019	Secretary	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds		British		107196790002
DURRANT, Andrew Peter 25 Grimwade Close Brantham CO11 1QY Manningtree Essex	Aug 26, 2004	May 31, 2005	Secretary	25 Grimwade Close Brantham CO11 1QY Manningtree Essex		British		85381310003
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Jun 30, 2004	May 31, 2005	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
STOBBE, Robert Flat 42 3 Little Neville St LS1 4ED Leeds West Yorkshire	May 31, 2005	Jun 11, 2005	Secretary	Flat 42 3 Little Neville St LS1 4ED Leeds West Yorkshire		Australian		105913730001
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Jan 02, 2007	Apr 12, 2007	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	91359990001
BUCK, Colin 8 Northumberland Road CV32 6HA Leamington Spa Warwickshire	Aug 27, 2004	May 31, 2005	Director	8 Northumberland Road CV32 6HA Leamington Spa Warwickshire	England	British	1949-8	73844070001
CORNISH, Charles Thomas 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	May 19, 2009	Jan 12, 2010	Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	United Kingdom	British	1959-11	95151280003
CORNISH, Charles Thomas Laurel House Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	Apr 12, 2007	Dec 02, 2007	Director	Laurel House Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	United Kingdom	British	1959-11	95151280003
DAVIS, Ian Christopher Wood Crest Lower Littleworth GL5 5AW Ambelrey Gloucestershire	Apr 15, 2005	May 31, 2005	Director	Wood Crest Lower Littleworth GL5 5AW Ambelrey Gloucestershire		British	1958-1	106928940001
DORRIAN, John Daniel 34 Stuart Street Blakenhurst Nsw 2221 Australia	Oct 08, 2007	Apr 25, 2008	Director	34 Stuart Street Blakenhurst Nsw 2221 Australia		British	1956-3	125310740001
DURRANT, Andrew Peter 25 Grimwade Close Brantham CO11 1QY Manningtree Essex	Jun 30, 2004	Aug 27, 2004	Director	25 Grimwade Close Brantham CO11 1QY Manningtree Essex		British	1970-11	85381310003
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Jun 30, 2004	Aug 27, 2004	Director	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British	1950-3	51097960001
FAIRBAIRN, Mark Robert The Old Forge Church Lane Bearley CV37 0SL Stratford Upon Avon	Aug 27, 2004	May 31, 2005	Director	The Old Forge Church Lane Bearley CV37 0SL Stratford Upon Avon	England	British	1958-11	187772020001
FRAME, Frank Riddell 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	May 31, 2005	Nov 21, 2011	Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	United Kingdom	British	1930-2	100434890001
FRASER, Steven Richard Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom	Dec 02, 2007	May 19, 2009	Director	Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom	United Kingdom	British	1975-11	139629910001
HALSEY, David John 22 Diddington Lane Hampton In Arden B92 0BZ Solihull West Midlands	Aug 27, 2004	Apr 15, 2005	Director	22 Diddington Lane Hampton In Arden B92 0BZ Solihull West Midlands	England	British	1953-3	80681830001
HOLLIDAY, Steven John Waterside House 35 North Wharf Road W2 1NW London	Aug 27, 2004	May 31, 2005	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	75367230006
HUNTER, Andrew John 13 Stewart Terrace 81-95 Peak Road FOREIGN Hong Kong	May 31, 2005	Jul 04, 2006	Director	13 Stewart Terrace 81-95 Peak Road FOREIGN Hong Kong	Hong Kong	British	1958-10	156652320001
KAY, Alison Barbara The Old Forge Church Lane, Bearley CV37 0SL Stratford	May 20, 2005	May 31, 2005	Director	The Old Forge Church Lane, Bearley CV37 0SL Stratford	England	British	1964-5	68410370002
KWAN BING SING, Eric Flat 26a Blk 4 Pacific View 38 Tai Tam Road FOREIGN Hong Kong	May 31, 2005	Dec 01, 2006	Director	Flat 26a Blk 4 Pacific View 38 Tai Tam Road FOREIGN Hong Kong		Australian	1944-8	100251080001
LATHAM, Daniel Vincent 5 Castello Avenue SW15 6EA London	May 31, 2005	Oct 08, 2007	Director	5 Castello Avenue SW15 6EA London		Australian	1966-9	125908410001
LEONG, Sara 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Mar 04, 2013	Nov 18, 2016	Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Australia	Australian	1975-12	176448780001
O'SULLIVAN, James Christopher 187 Longdon Road Knowle B93 9HY Solihull West Midlands	Aug 27, 2004	May 31, 2005	Director	187 Longdon Road Knowle B93 9HY Solihull West Midlands	United Kingdom	British	1959-5	287765600001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Northen Gas Networks Holdings Limited

Apr 06, 2016

Century Way

Thorpe Park

LS15 8TU Leeds

1100

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	5213525

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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