NORTHERN GAS NETWORKS FINANCE PLC

Overview

Company Name	NORTHERN GAS NETWORKS FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05575923
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2005

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 FINANCE PLC?

Transport via pipeline (49500) / Transportation and storage

Where is NORTHERN GAS NETWORKS FINANCE PLC 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 FINANCE PLC?

Previous Company Names
Company Name	From	Until
NORTHERN GAS NETWORKS FINCO PLC	Sep 27, 2005	Sep 27, 2005

What are the latest accounts for NORTHERN GAS NETWORKS FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTHERN GAS NETWORKS FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for NORTHERN GAS NETWORKS FINANCE PLC?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Auditor's resignation	2 pages	AUD

Aug 20, 2025	Auditor's resignation	2 pages	AUD

Aug 19, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 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	27 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 03, 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 03, 2023	Full accounts made up to Mar 31, 2023	28 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

Apr 25, 2023	Change of details for Northern Gas Networks Limited as a person with significant control on Apr 25, 2023	2 pages	PSC05

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

Oct 04, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Mar 31, 2022	28 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

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

Oct 08, 2021	Confirmation statement made on Oct 03, 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	Full accounts made up to Mar 31, 2021	28 pages	AA

View All Filings

Who are the officers of NORTHERN GAS NETWORKS FINANCE PLC?

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
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, 38/F, Block 2 Estoril Court 55 Garden Road Hong Kong	Nov 14, 2005		Director	Flat C, 38/F, Block 2 Estoril Court 55 Garden Road Hong Kong	Hong Kong	Chinese	1946-10	173035630001
MACRAE, Duncan Nicholas 8 Draycott Place SW3 2SB London Margaretha House	Jun 21, 2011		Director	8 Draycott Place SW3 2SB London Margaretha House	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	156463100046
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	173052170082
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	311517680001
ASHWORTH, Michael Gregory 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Nov 14, 2005	Mar 01, 2019	Secretary	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds		British		107196790002
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Sep 27, 2005	Sep 27, 2005	Secretary	280 Gray's Inn Road WC1X 8EB London				77390740003
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Kempson House Camomile Street EC3A 7AN London	Sep 27, 2005	Nov 14, 2005	Secretary	Kempson House Camomile Street EC3A 7AN London				70621550001
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
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	Oct 02, 2007	Director	Laurel House Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	United Kingdom	British	1959-11	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	125310740001
FRAME, Frank Riddell 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Nov 14, 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	Oct 02, 2007	May 19, 2009	Director	Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom	United Kingdom	British	1975-11	139629910001
HUNTER, Andrew John 13 Stewart Terrace 81-95 Peak Road FOREIGN Hong Kong	Nov 14, 2005	Jul 04, 2006	Director	13 Stewart Terrace 81-95 Peak Road FOREIGN Hong Kong	Hong Kong	British	1958-10	156652320001
KWAN BING SING, Eric Flat 26a Blk 4 Pacific View 38 Tai Tam Road FOREIGN Hong Kong	Sep 27, 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	Nov 14, 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
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	130153840001
SCARSELLA, Basil 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Sep 27, 2005	Jan 04, 2011	Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	United Kingdom	British	1955-9	102522660002
SHURNIAK, William, Dr 1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds	Nov 14, 2005	Jun 28, 2011	Director	1100 Century Way Thorpe Park Business Park LS15 8TU Colton Leeds		Canadian	1931-7	106750850002
TSO, Kai Sum Kennedy Road Hong Kong 44 Hong Kong	Nov 14, 2005	Feb 08, 2013	Director	Kennedy Road Hong Kong 44 Hong Kong	Hong Kong, China	British	1931-4	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	176211610001
WATERS, Gordon Arthur Ivan 10 Corbett Avenue WR9 7BE Droitwich Worcestershire	Sep 27, 2005	Dec 23, 2006	Director	10 Corbett Avenue WR9 7BE Droitwich Worcestershire		British	1947-6	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	171975360001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Sep 27, 2005	Sep 27, 2005	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 27, 2005	Sep 27, 2005	Nominee Director	Gray's Inn Road WC1X 8EB London 280				900023410001

View Detailed Information on Officers and People with Significant Control

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

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	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05167070

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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