Menna Overview
Here’s a quick overview of NORTHERN GAS NETWORKS HOLDINGS LIMITED 👀 — a Colton Leeds based business that started in 2004.
NORTHERN GAS NETWORKS HOLDINGS LIMITED
- Company statusactive
- Company No05213525
- Age21 years 11 months Incorporated 24 August 2004
- Officers10
Address
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
NORTHERN GAS NETWORKS HOLDINGS LIMITED is an active company incorporated on 24 August 2004 and based in Colton Leeds. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 20 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2020
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNELL, Alex | secretary | 01 Mar 2019 | |
| BEER, Simon Daniel | director | Jun 1980 | 23 Dec 2016 |
| CHAN, Loi Shun | director | Aug 1962 | 13 Aug 2012 |
| HORSLEY, Mark John | director | May 1959 | 04 Jan 2011 |
| HUNTER, Andrew John | director | Oct 1958 | 01 Dec 2006 |
| KAM, Hing Lam | director | Oct 1946 | 30 Aug 2004 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 21 Jun 2011 |
| MCGEE, Neil Douglas | director | Oct 1951 | 04 Jul 2006 |
| TSAI, Chao Chung, Charles | director | Jul 1957 | 28 Feb 2014 |
| YU, Jenny Ka Man | director | Apr 1972 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beta Central Profits Limited | 06 Apr 2016 | |
| Pg (April) Limited | 06 Apr 2016 |
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O'CONNELL, Alex, BEER, Simon Daniel, CHAN, Loi Shun, HORSLEY, Mark John, KAM, Hing Lam, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles, ASHWORTH, Michael Gregory, DORRIAN, John Daniel, FRAME, Frank Riddell, FRASER, Steven Richard, KWAN BING SING, Eric, LATHAM, Daniel Vincent, LEONG, Sara, ROBINSON, Michael Charles, SCARSELLA, Basil, SHURNIAK, William, Dr, TSO, Kai Sum, WAN, Chi Tin, WATERS, Gordon Arthur Ivan, YUEN, Sui See are mutual persons.
O'CONNELL, Alex, BEER, Simon Daniel, CHAN, Loi Shun, HORSLEY, Mark John, KAM, Hing Lam, MACRAE, Duncan Nicholas, TSAI, Chao Chung, Charles, BROOK, Christopher John, FRAME, Frank Riddell, FRASER, Steven Richard, LEONG, Sara, ROBINSON, Michael Charles, WAN, Chi Tin, WATERS, Gordon Arthur Ivan, YUEN, Sui See are mutual persons.
O'CONNELL, Alex, ASHWORTH, Michael Gregory, MELLOR, Philip are mutual persons.
BEER, Simon Daniel are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, TSAI, Chao Chung, Charles, IP, Edmond Tak Chuen are mutual persons.
CHAN, Loi Shun, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
CHAN, Loi Shun, MACRAE, Duncan Nicholas are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, TSAI, Chao Chung, Charles, WAN, Chi Tin are mutual persons.
CHAN, Loi Shun, HUNTER, Andrew John, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, KAM, Hing Lam, MACRAE, Duncan Nicholas, MCGEE, Neil Douglas, TSAI, Chao Chung, Charles, IP, Edmond Tak Chuen, TSO, Kai Sum, WAN, Chi Tin are mutual persons.
CHAN, Loi Shun, MCGEE, Neil Douglas are mutual persons.
CHAN, Loi Shun, MCGEE, Neil Douglas are mutual persons.
CHAN, Loi Shun, MCGEE, Neil Douglas are mutual persons.
CHAN, Loi Shun, MCGEE, Neil Douglas are mutual persons.
CHAN, Loi Shun, MCGEE, Neil Douglas are mutual persons.
CHAN, Loi Shun, MCGEE, Neil Douglas are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun, MCGEE, Neil Douglas are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, TSAI, Chao Chung, Charles, TSO, Kai Sum, WAN, Chi Tin are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, KAM, Hing Lam, TSAI, Chao Chung, Charles, TSO, Kai Sum, WAN, Chi Tin are mutual persons.
HORSLEY, Mark John, IP, Edmond Tak Chuen are mutual persons.
HORSLEY, Mark John, HUNTER, Andrew John, IP, Edmond Tak Chuen are mutual persons.
HORSLEY, Mark John, HUNTER, Andrew John, IP, Edmond Tak Chuen are mutual persons.
HORSLEY, Mark John, HUNTER, Andrew John, TSAI, Chao Chung, Charles, SCARSELLA, Basil are mutual persons.
HORSLEY, Mark John, HUNTER, Andrew John, TSAI, Chao Chung, Charles, SCARSELLA, Basil are mutual persons.
HORSLEY, Mark John, HUNTER, Andrew John, TSAI, Chao Chung, Charles, SCARSELLA, Basil are mutual persons.
HORSLEY, Mark John are mutual persons.
HORSLEY, Mark John, HUNTER, Andrew John, KAM, Hing Lam, TSAI, Chao Chung, Charles are mutual persons.
HORSLEY, Mark John, HUNTER, Andrew John are mutual persons.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NORTHERN GAS NETWORKS FINANCE PLC
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Sign UpMenna Overview
Here’s a quick overview of NORTHERN GAS NETWORKS HOLDINGS LIMITED 👀 — a Colton Leeds based business that started in 2004.