NORTHERN GAS NETWORKS HOLDINGS LIMITED

Overview

Company Name	NORTHERN GAS NETWORKS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05213525
Jurisdiction	England/Wales
Date of Creation	Aug 24, 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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NORTHERN GAS NETWORKS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GAS NETWORK LIMITED	Aug 24, 2004	Aug 24, 2004

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

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

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

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Group of companies' accounts made up to Mar 31, 2024	87 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 24, 2023 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	Group of companies' accounts made up to Mar 31, 2023	80 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
Feb 28, 2023	Director's details changed for Mr Neil Douglas Mcgee on Feb 01, 2023	2 pages	CH01

Sep 26, 2022	Group of companies' accounts made up to Mar 31, 2022	69 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

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

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

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

Sep 28, 2021	Confirmation statement made on Sep 24, 2021 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	Group of companies' accounts made up to Mar 31, 2021	68 pages	AA

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

Oct 02, 2020	Group of companies' accounts made up to Mar 31, 2020	67 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Director's details changed for Mr Duncan Nicholas Macrae on Jan 20, 2020	2 pages	CH01

Dec 17, 2019	Director's details changed for Mr Chao Chung, Charles Tsai on Dec 16, 2019	2 pages	CH01

View All Filings

Who are the officers of NORTHERN GAS NETWORKS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Head Of Asset Management	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	Director	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	Chief Executive Officer Of Ngn Company Director	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	Director	156652320006
KAM, Hing Lam Flat C, 38/F, Block 2 Estoril Court 55 Garden Road Hong Kong	Aug 30, 2004		Director	Flat C, 38/F, Block 2 Estoril Court 55 Garden Road Hong Kong	Hong Kong	Chinese	1946-10	Director	173035630001
MACRAE, Duncan Nicholas 8 Draycott Place SW3 2SB London Margaretha House United Kingdom	Jun 21, 2011		Director	8 Draycott Place SW3 2SB London Margaretha House United Kingdom	United Kingdom	British	1970-9	None	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	Company Director	156463100044
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	Director And Chief Executive	173052170079
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	Senior Manager (International Business)	311517690001
ASHWORTH, Michael Gregory 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Jan 09, 2006	Mar 01, 2019	Secretary	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds		British			107196790002
MELLOR, Philip 22a Barmouth Road SW18 2DN London	Aug 24, 2004	Aug 30, 2004	Secretary	22a Barmouth Road SW18 2DN London		British		Solicitor	114670440001
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Kempson House Camomile Street EC3A 7AN London	Aug 30, 2004	Jan 09, 2006	Secretary	Kempson House Camomile Street EC3A 7AN London					70621550001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 24, 2004	Aug 24, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
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	Finance Director	91359990001
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	Company Director	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	Company Director	95151280003
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	Director	125310740001
FRAME, Frank Riddell 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Aug 30, 2004	Nov 21, 2011	Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	United Kingdom	British	1930-2	Solicitor Retired	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	Director	139629910001
HUNTER, Andrew John 13 Stewart Terrace 81-95 Peak Road FOREIGN Hong Kong	Dec 17, 2004	Jul 04, 2006	Director	13 Stewart Terrace 81-95 Peak Road FOREIGN Hong Kong	Hong Kong	British	1958-10	Director	156652320001
IP, Edmond Tak Chuen 10/F., Park Place, No. 7 Tai Tam Reservoir Road Flat B2 Hong Kong	Aug 30, 2004	Feb 01, 2005	Director	10/F., Park Place, No. 7 Tai Tam Reservoir Road Flat B2 Hong Kong	Hong Kong	Chinese	1952-6	Director	151894570001
KWAN BING SING, Eric Flat 26a Blk 4 Pacific View 38 Tai Tam Road FOREIGN Hong Kong	Aug 30, 2004	Dec 01, 2006	Director	Flat 26a Blk 4 Pacific View 38 Tai Tam Road FOREIGN Hong Kong		Australian	1944-8	Director	100251080001
LATHAM, Daniel Vincent 5 Castello Avenue SW15 6EA London	Dec 17, 2004	Oct 08, 2007	Director	5 Castello Avenue SW15 6EA London		Australian	1966-9	Finance Executive	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	None	176448780001
MELLOR, Philip 22a Barmouth Road SW18 2DN London	Aug 24, 2004	Aug 30, 2004	Director	22a Barmouth Road SW18 2DN London		British	1969-3	Solicitor	114670440001
MULLENDER, Jonathan 004 Utah Building Deals Gateway SE13 7QD London	Aug 24, 2004	Aug 30, 2004	Director	004 Utah Building Deals Gateway SE13 7QD London		British	1979-2	Trainee Solicitor	99819110001
ROBINSON, Michael Charles 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Apr 25, 2008	Mar 04, 2013	Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Australia	Australian	1971-7	Company Director	130153840001
SCARSELLA, Basil 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Nov 30, 2004	Jan 04, 2011	Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	United Kingdom	British	1955-9	Ceo	102522660002
SHURNIAK, William, Dr 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Feb 01, 2005	Jun 28, 2011	Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds		Canadian	1931-7	Company Director And Chairman	106750850002
TSO, Kai Sum Kennedy Road Hong Kong 44 Hong Kong	Dec 17, 2004	Feb 08, 2013	Director	Kennedy Road Hong Kong 44 Hong Kong	Hong Kong, China	British	1931-4	Director	123277480001
WAN, Chi Tin Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong	Feb 08, 2013	Jul 01, 2023	Director	Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong	Hong Kong	Australian	1950-10	Company Director	176211610001
WATERS, Gordon Arthur Ivan 10 Corbett Avenue WR9 7BE Droitwich Worcestershire	Aug 30, 2004	Dec 23, 2006	Director	10 Corbett Avenue WR9 7BE Droitwich Worcestershire		British	1947-6	Managing Director	12413270001
YUEN, Sui See 44 Kennedy Road Hong Kong	Aug 28, 2012	Feb 28, 2014	Director	44 Kennedy Road Hong Kong	Hong Kong	British	1950-12	Director	171975360001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Aug 24, 2004	Aug 24, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Beta Central Profits Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

England

Legal Form	Uk Ltd
Country Registered	Uk
Legal Authority	Co Act
Place Registered	Uk
Registration Number	6297913

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Pg (April) Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

England

Legal Form	Uk Ltd
Country Registered	Uk
Legal Authority	Co Act
Place Registered	Uk
Registration Number	6219737

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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