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Home > England & Wales Companies > NORTHERN GAS NETWORKS FINANCE PLC
Company Information for

NORTHERN GAS NETWORKS FINANCE PLC

1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS, LS15 8TU,
Company Registration Number
05575923
Public Limited Company
Active

Company Overview

About Northern Gas Networks Finance Plc
NORTHERN GAS NETWORKS FINANCE PLC was founded on 2005-09-27 and has its registered office in Colton Leeds. The organisation's status is listed as "Active". Northern Gas Networks Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHERN GAS NETWORKS FINANCE PLC
 
Legal Registered Office
1100 CENTURY WAY
THORPE PARK BUSINESS PARK
COLTON LEEDS
LS15 8TU
Other companies in LS15
 
Previous Names
NORTHERN GAS NETWORKS FINCO PLC 17/10/2005
Filing Information
Company Number 05575923
Company ID Number 05575923
Date formed 2005-09-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 11:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN GAS NETWORKS FINANCE PLC
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Company Officers of NORTHERN GAS NETWORKS FINANCE PLC

Current Directors
Officer Role Date Appointed
MICHAEL GREGORY ASHWORTH
 Company Secretary 2005-11-14
SIMON DANIEL BEER
 Director 2016-12-23
LOI SHUN CHAN
 Director 2012-08-13
MARK JOHN HORSLEY
 Director 2011-01-04
ANDREW JOHN HUNTER
 Director 2006-12-01
HING LAM KAM
 Director 2005-11-14
DUNCAN NICHOLAS MACRAE
 Director 2011-06-21
NEIL DOUGLAS MCGEE
 Director 2006-07-04
CHAO CHUNG, CHARLES TSAI
 Director 2014-02-28
CHI TIN WAN
 Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LEONG
 Director 2013-03-04 2016-11-18
SUI SEE YUEN
 Director 2012-08-28 2014-02-28
MICHAEL CHARLES ROBINSON
 Director 2008-04-25 2013-03-04
KAI SUM TSO
 Director 2005-11-14 2013-02-08
FRANK RIDDELL FRAME
 Director 2005-11-14 2011-11-21
WILLIAM SHURNIAK
 Director 2005-11-14 2011-06-28
BASIL SCARSELLA
 Director 2005-09-27 2011-01-04
CHARLES THOMAS CORNISH
 Director 2009-05-19 2010-01-12
STEVEN RICHARD FRASER
 Director 2007-10-02 2009-05-19
JOHN DANIEL DORRIAN
 Director 2007-10-08 2008-04-25
DANIEL VINCENT LATHAM
 Director 2005-11-14 2007-10-08
CHARLES THOMAS CORNISH
 Director 2007-04-12 2007-10-02
CHRISTOPHER JOHN BROOK
 Director 2007-01-02 2007-04-12
GORDON ARTHUR IVAN WATERS
 Director 2005-09-27 2006-12-23
ERIC KWAN BING SING
 Director 2005-09-27 2006-12-01
ANDREW JOHN HUNTER
 Director 2005-11-14 2006-07-04
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-27 2005-11-14
LUCIENE JAMES LIMITED
 Company Secretary 2005-09-27 2005-09-27
LUCIENE JAMES LIMITED
 Nominated Director 2005-09-27 2005-09-27
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Director 2005-09-27 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GREGORY ASHWORTH NORTHERN GAS NETWORKS HOLDINGS LIMITED Company Secretary 2006-01-09 CURRENT 2004-08-24 Active
MICHAEL GREGORY ASHWORTH NORTHERN GAS NETWORKS LIMITED Company Secretary 2005-06-11 CURRENT 2004-06-30 Active
SIMON DANIEL BEER NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2016-12-23 CURRENT 1998-03-17 Active
SIMON DANIEL BEER NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2016-12-23 CURRENT 2004-08-24 Active
SIMON DANIEL BEER NORTHERN GAS NETWORKS LIMITED Director 2016-12-23 CURRENT 2004-06-30 Active
SIMON DANIEL BEER KELDA EUROBOND CO LIMITED Director 2016-12-20 CURRENT 2007-11-21 Active
LOI SHUN CHAN CK WILLIAM MIDCO 3 LIMITED Director 2017-03-17 CURRENT 2017-01-03 Active
LOI SHUN CHAN CKI UK CO 6 LIMITED Director 2016-07-31 CURRENT 2011-01-28 Active
LOI SHUN CHAN CKI UK CO 5 LIMITED Director 2016-07-31 CURRENT 2011-01-28 Active
LOI SHUN CHAN PAH GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
LOI SHUN CHAN WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
LOI SHUN CHAN WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
LOI SHUN CHAN WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
LOI SHUN CHAN WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
LOI SHUN CHAN WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
LOI SHUN CHAN WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
LOI SHUN CHAN WESTERN GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
LOI SHUN CHAN WEST GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2012-09-11 CURRENT 2010-07-06 Active
LOI SHUN CHAN UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED Director 2012-09-10 CURRENT 1992-09-01 Active
LOI SHUN CHAN EASTERN POWER NETWORKS PLC Director 2012-09-10 CURRENT 1989-04-01 Active
LOI SHUN CHAN LEA VALLEY UTILITIES LIMITED Director 2012-09-10 CURRENT 2007-01-08 Active
LOI SHUN CHAN UK POWER NETWORKS (TRANSPORT) LIMITED Director 2012-09-10 CURRENT 1994-01-26 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED Director 2012-09-10 CURRENT 1994-09-05 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Director 2012-09-10 CURRENT 1994-12-20 Active
LOI SHUN CHAN SOUTH EASTERN POWER NETWORKS PLC Director 2012-09-10 CURRENT 1995-04-07 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED Director 2012-09-10 CURRENT 1996-04-18 Active
LOI SHUN CHAN UK POWER NETWORKS (IDNO) LIMITED Director 2012-09-10 CURRENT 2008-01-31 Active
LOI SHUN CHAN UK POWER NETWORKS (IDNO FINANCE) LIMITED Director 2012-09-10 CURRENT 2008-04-23 Active
LOI SHUN CHAN LONDON POWER NETWORKS PLC Director 2012-09-10 CURRENT 2000-02-15 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED Director 2012-09-10 CURRENT 1989-04-01 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED Director 2012-09-10 CURRENT 1991-05-15 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED Director 2012-09-10 CURRENT 1988-03-08 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED Director 2012-09-10 CURRENT 1989-01-30 Active
LOI SHUN CHAN UK POWER NETWORKS (OPERATIONS) LIMITED Director 2012-09-10 CURRENT 1999-11-03 Active
LOI SHUN CHAN ELECTRICITY FIRST LIMITED Director 2012-08-20 CURRENT 2010-04-23 Active
LOI SHUN CHAN BETA CENTRAL PROFITS LIMITED Director 2012-08-20 CURRENT 2007-06-29 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2012-08-13 CURRENT 1998-03-17 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2012-08-13 CURRENT 2004-08-24 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS LIMITED Director 2012-08-13 CURRENT 2004-06-30 Active
LOI SHUN CHAN NORTHUMBRIAN WATER GROUP LIMITED Director 2011-10-14 CURRENT 2003-05-12 Active
LOI SHUN CHAN NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
MARK JOHN HORSLEY CKA HOLDINGS UK LIMITED Director 2017-09-20 CURRENT 2016-02-12 Active
MARK JOHN HORSLEY CK WILLIAM UK HOLDINGS LIMITED Director 2017-04-21 CURRENT 2016-02-15 Active
MARK JOHN HORSLEY CK WILLIAM MIDCO 2 LIMITED Director 2017-03-17 CURRENT 2017-01-03 Active
MARK JOHN HORSLEY CK WILLIAM MIDCO 3 LIMITED Director 2017-03-17 CURRENT 2017-01-03 Active
MARK JOHN HORSLEY CK VEC UK LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
MARK JOHN HORSLEY UK RENEWABLE HOLDCO 3 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK JOHN HORSLEY UK RENEWABLE HOLDCO 2 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK JOHN HORSLEY UK RENEWABLE HOLDCO 1 LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
MARK JOHN HORSLEY CKH GAS INFRASTRUCTURE LIMITED Director 2014-08-20 CURRENT 2014-05-22 Active
MARK JOHN HORSLEY AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
MARK JOHN HORSLEY AUSTRALIAN GAS NETWORKS UK LIMITED Director 2014-05-27 CURRENT 2014-05-22 Active
MARK JOHN HORSLEY PAH GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK JOHN HORSLEY CKI GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARK JOHN HORSLEY ELECTRICITY FIRST LIMITED Director 2012-01-17 CURRENT 2010-04-23 Active
MARK JOHN HORSLEY PG (APRIL) LIMITED Director 2012-01-17 CURRENT 2007-04-19 Active
MARK JOHN HORSLEY BETA CENTRAL PROFITS LIMITED Director 2012-01-17 CURRENT 2007-06-29 Active
MARK JOHN HORSLEY NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2011-01-04 CURRENT 1998-03-17 Active
MARK JOHN HORSLEY NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2011-01-04 CURRENT 2004-08-24 Active
MARK JOHN HORSLEY NORTHERN GAS NETWORKS LIMITED Director 2011-01-04 CURRENT 2004-06-30 Active
ANDREW JOHN HUNTER WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
ANDREW JOHN HUNTER WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
ANDREW JOHN HUNTER WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
ANDREW JOHN HUNTER WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
ANDREW JOHN HUNTER WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
ANDREW JOHN HUNTER WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
ANDREW JOHN HUNTER WESTERN GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW JOHN HUNTER WEST GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW JOHN HUNTER NORTHUMBRIAN WATER GROUP LIMITED Director 2011-10-14 CURRENT 2003-05-12 Active
ANDREW JOHN HUNTER NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
ANDREW JOHN HUNTER ICENI WATERS LIMITED Director 2011-08-02 CURRENT 2007-02-19 Liquidation
ANDREW JOHN HUNTER CKH UK CO 7 LIMITED Director 2011-03-01 CURRENT 2011-01-28 Dissolved 2015-04-07
ANDREW JOHN HUNTER UK ELECTRICITY NETWORK HOLDINGS LIMITED Director 2011-02-22 CURRENT 2011-01-28 Active - Proposal to Strike off
ANDREW JOHN HUNTER UK WATER (2011) LIMITED Director 2011-02-22 CURRENT 2011-01-28 Active - Proposal to Strike off
ANDREW JOHN HUNTER CKI UK CO 6 LIMITED Director 2011-02-22 CURRENT 2011-01-28 Active
ANDREW JOHN HUNTER CKI UK CO 5 LIMITED Director 2011-02-22 CURRENT 2011-01-28 Active
ANDREW JOHN HUNTER NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2010-10-31 CURRENT 1998-03-17 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED Director 2010-10-29 CURRENT 1992-09-01 Active
ANDREW JOHN HUNTER EASTERN POWER NETWORKS PLC Director 2010-10-29 CURRENT 1989-04-01 Active
ANDREW JOHN HUNTER LEA VALLEY UTILITIES LIMITED Director 2010-10-29 CURRENT 2007-01-08 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (TRANSPORT) LIMITED Director 2010-10-29 CURRENT 1994-01-26 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED Director 2010-10-29 CURRENT 1994-09-05 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Director 2010-10-29 CURRENT 1994-12-20 Active
ANDREW JOHN HUNTER SOUTH EASTERN POWER NETWORKS PLC Director 2010-10-29 CURRENT 1995-04-07 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED Director 2010-10-29 CURRENT 1996-04-18 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (IDNO) LIMITED Director 2010-10-29 CURRENT 2008-01-31 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (IDNO FINANCE) LIMITED Director 2010-10-29 CURRENT 2008-04-23 Active
ANDREW JOHN HUNTER LONDON POWER NETWORKS PLC Director 2010-10-29 CURRENT 2000-02-15 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED Director 2010-10-29 CURRENT 1989-04-01 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED Director 2010-10-29 CURRENT 1991-05-15 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED Director 2010-10-29 CURRENT 1988-03-08 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED Director 2010-10-29 CURRENT 1989-01-30 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (OPERATIONS) LIMITED Director 2010-10-29 CURRENT 1999-11-03 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
ANDREW JOHN HUNTER UK POWER NETWORKS HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
ANDREW JOHN HUNTER CKI NUMBER 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
ANDREW JOHN HUNTER CKI NUMBER 2 LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
ANDREW JOHN HUNTER CKI NUMBER 3 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
ANDREW JOHN HUNTER SEABANK POWER LIMITED Director 2010-05-28 CURRENT 1991-03-13 Active
ANDREW JOHN HUNTER ELECTRICITY FIRST LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
ANDREW JOHN HUNTER PG (APRIL) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
ANDREW JOHN HUNTER CKI UK WATER LIMITED Director 2006-12-01 CURRENT 2004-04-05 Liquidation
ANDREW JOHN HUNTER NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2006-12-01 CURRENT 2004-08-24 Active
ANDREW JOHN HUNTER NORTHERN GAS NETWORKS LIMITED Director 2006-12-01 CURRENT 2004-06-30 Active
ANDREW JOHN HUNTER J2 PROPERTY DEVELOPMENTS LIMITED Director 2002-02-19 CURRENT 2002-02-15 Active
HING LAM KAM AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
HING LAM KAM CHELSEA WATERFRONT NOMINEE 2 LIMITED Director 2014-05-20 CURRENT 2014-03-12 Active
HING LAM KAM CKI GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
HING LAM KAM CK FINNISH POWER LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-01-12
HING LAM KAM WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
HING LAM KAM WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
HING LAM KAM WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
HING LAM KAM WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
HING LAM KAM WEST GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
HING LAM KAM NORTHUMBRIAN WATER GROUP LIMITED Director 2011-10-14 CURRENT 2003-05-12 Active
HING LAM KAM NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
HING LAM KAM HUTCHISON LR PROPERTIES LIMITED Director 2011-09-09 CURRENT 1999-12-17 Active
HING LAM KAM CIRCADIAN LIMITED Director 2011-09-09 CURRENT 1999-10-06 Active
HING LAM KAM CIRCADIAN (CH) LIMITED Director 2011-09-09 CURRENT 2000-06-01 Active
HING LAM KAM CONVOYS PROPERTIES LIMITED Director 2011-09-09 CURRENT 2005-01-20 Active
HING LAM KAM UK WATER (2011) LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
HING LAM KAM CKI UK CO 5 LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active
HING LAM KAM EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1989-04-01 Active
HING LAM KAM SOUTH EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1995-04-07 Active
HING LAM KAM LONDON POWER NETWORKS PLC Director 2010-11-24 CURRENT 2000-02-15 Active
HING LAM KAM NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2010-10-31 CURRENT 1998-03-17 Active
HING LAM KAM UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
HING LAM KAM UK POWER NETWORKS HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
HING LAM KAM CKI NUMBER 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
HING LAM KAM CKI NUMBER 2 LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
HING LAM KAM CKI NUMBER 3 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
HING LAM KAM ELECTRICITY FIRST LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
HING LAM KAM PG (APRIL) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
HING LAM KAM NORTHERN GAS NETWORKS LIMITED Director 2005-05-31 CURRENT 2004-06-30 Active
HING LAM KAM NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2004-08-30 CURRENT 2004-08-24 Active
DUNCAN NICHOLAS MACRAE EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
DUNCAN NICHOLAS MACRAE NORTHUMBRIAN SERVICES LIMITED Director 2016-10-17 CURRENT 1995-10-17 Active
DUNCAN NICHOLAS MACRAE WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
DUNCAN NICHOLAS MACRAE WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
DUNCAN NICHOLAS MACRAE WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
DUNCAN NICHOLAS MACRAE WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
DUNCAN NICHOLAS MACRAE WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
DUNCAN NICHOLAS MACRAE WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
DUNCAN NICHOLAS MACRAE WESTERN GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
DUNCAN NICHOLAS MACRAE WEST GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
DUNCAN NICHOLAS MACRAE UK WATER (2011) LIMITED Director 2012-01-18 CURRENT 2011-01-28 Active - Proposal to Strike off
DUNCAN NICHOLAS MACRAE CKI UK CO 6 LIMITED Director 2012-01-18 CURRENT 2011-01-28 Active
DUNCAN NICHOLAS MACRAE CKI UK CO 5 LIMITED Director 2012-01-18 CURRENT 2011-01-28 Active
DUNCAN NICHOLAS MACRAE CKI NUMBER 2 LIMITED Director 2012-01-16 CURRENT 2010-06-14 Active
DUNCAN NICHOLAS MACRAE CKI NUMBER 1 LIMITED Director 2012-01-16 CURRENT 2010-06-15 Active
DUNCAN NICHOLAS MACRAE CKI NUMBER 3 LIMITED Director 2012-01-16 CURRENT 2010-06-11 Active
DUNCAN NICHOLAS MACRAE NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2011-06-21 CURRENT 1998-03-17 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2011-06-21 CURRENT 2004-08-24 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS LIMITED Director 2011-06-21 CURRENT 2004-06-30 Active
DUNCAN NICHOLAS MACRAE SEABANK POWER LIMITED Director 2011-06-16 CURRENT 1991-03-13 Active
DUNCAN NICHOLAS MACRAE UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2011-06-08 CURRENT 2010-07-06 Active
DUNCAN NICHOLAS MACRAE EASTERN POWER NETWORKS PLC Director 2011-06-08 CURRENT 1989-04-01 Active
DUNCAN NICHOLAS MACRAE SOUTH EASTERN POWER NETWORKS PLC Director 2011-06-08 CURRENT 1995-04-07 Active
DUNCAN NICHOLAS MACRAE LONDON POWER NETWORKS PLC Director 2011-06-08 CURRENT 2000-02-15 Active
DUNCAN NICHOLAS MACRAE UK POWER NETWORKS HOLDINGS LIMITED Director 2011-06-08 CURRENT 2010-06-21 Active
NEIL DOUGLAS MCGEE NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2006-07-04 CURRENT 2004-08-24 Active
NEIL DOUGLAS MCGEE NORTHERN GAS NETWORKS LIMITED Director 2006-07-04 CURRENT 2004-06-30 Active
CHAO CHUNG, CHARLES TSAI CK WILLIAM MIDCO 3 LIMITED Director 2017-03-17 CURRENT 2017-01-03 Active
CHAO CHUNG, CHARLES TSAI PAH GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
CHAO CHUNG, CHARLES TSAI UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2014-02-28 CURRENT 2010-07-06 Active
CHAO CHUNG, CHARLES TSAI EASTERN POWER NETWORKS PLC Director 2014-02-28 CURRENT 1989-04-01 Active
CHAO CHUNG, CHARLES TSAI SOUTH EASTERN POWER NETWORKS PLC Director 2014-02-28 CURRENT 1995-04-07 Active
CHAO CHUNG, CHARLES TSAI NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2014-02-28 CURRENT 1998-03-17 Active
CHAO CHUNG, CHARLES TSAI LONDON POWER NETWORKS PLC Director 2014-02-28 CURRENT 2000-02-15 Active
CHAO CHUNG, CHARLES TSAI NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2014-02-28 CURRENT 2004-08-24 Active
CHAO CHUNG, CHARLES TSAI NORTHERN GAS NETWORKS LIMITED Director 2014-02-28 CURRENT 2004-06-30 Active
CHAO CHUNG, CHARLES TSAI UK POWER NETWORKS HOLDINGS LIMITED Director 2014-02-28 CURRENT 2010-06-21 Active
CHAO CHUNG, CHARLES TSAI WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-11-19 CURRENT 2004-04-05 Active
CHAO CHUNG, CHARLES TSAI WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-11-19 CURRENT 2004-06-09 Active - Proposal to Strike off
CHAO CHUNG, CHARLES TSAI WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-11-19 CURRENT 2004-06-09 Active - Proposal to Strike off
CHAO CHUNG, CHARLES TSAI WALES & WEST UTILITIES FINANCE PLC Director 2012-11-19 CURRENT 2008-12-05 Active
CHAO CHUNG, CHARLES TSAI WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-11-19 CURRENT 2009-12-01 Active
CHAO CHUNG, CHARLES TSAI WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
CHAO CHUNG, CHARLES TSAI WESTERN GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
CHAO CHUNG, CHARLES TSAI WEST GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
CHAO CHUNG, CHARLES TSAI ELECTRICITY FIRST LIMITED Director 2010-06-10 CURRENT 2010-04-23 Active
CHAO CHUNG, CHARLES TSAI BETA CENTRAL PROFITS LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
CHI TIN WAN PAH GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
CHI TIN WAN UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2013-02-08 CURRENT 2010-07-06 Active
CHI TIN WAN EASTERN POWER NETWORKS PLC Director 2013-02-08 CURRENT 1989-04-01 Active
CHI TIN WAN SOUTH EASTERN POWER NETWORKS PLC Director 2013-02-08 CURRENT 1995-04-07 Active
CHI TIN WAN NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2013-02-08 CURRENT 1998-03-17 Active
CHI TIN WAN LONDON POWER NETWORKS PLC Director 2013-02-08 CURRENT 2000-02-15 Active
CHI TIN WAN NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2013-02-08 CURRENT 2004-08-24 Active
CHI TIN WAN NORTHERN GAS NETWORKS LIMITED Director 2013-02-08 CURRENT 2004-06-30 Active
CHI TIN WAN UK POWER NETWORKS HOLDINGS LIMITED Director 2013-02-08 CURRENT 2010-06-21 Active
CHI TIN WAN ELECTRICITY FIRST LIMITED Director 2013-01-30 CURRENT 2010-04-23 Active
CHI TIN WAN BETA CENTRAL PROFITS LIMITED Director 2013-01-24 CURRENT 2007-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-13Director's details changed for Andrew John Hunter on 2023-09-12
2023-08-15Director's details changed for Mr Loi Shun Chan on 2023-08-15
2023-08-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-20APPOINTMENT TERMINATED, DIRECTOR CHI TIN WAN
2023-07-20DIRECTOR APPOINTED JENNY KA MAN YU
2023-07-05Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01
2023-07-05Annotation
2023-04-25Change of details for Northern Gas Networks Limited as a person with significant control on 2023-04-25
2023-02-28Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-19CH01Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-08
2022-04-14CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-02CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-24CH01Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-21CH01Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20
2019-12-17CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2019-12-16
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-01AP03Appointment of Alex O’Connell as company secretary on 2019-03-01
2019-03-01TM02Termination of appointment of Michael Gregory Ashworth on 2019-03-01
2019-01-25CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2019-01-21
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 31/01/2018
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 31/01/2018
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-12AP01DIRECTOR APPOINTED MR SIMON DANIEL BEER
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SARA LEONG
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-25CH01Director's details changed for Mr Duncan Nicholas Macrae on 2016-02-04
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-02AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-04AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-10AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 07/05/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 07/05/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 28/04/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 07/05/2014
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HORSLEY / 31/03/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SUI YUEN
2014-03-17AP01DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI
2013-10-14AR0127/09/13 FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AP01DIRECTOR APPOINTED SARA LEONG
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2013-02-28AP01DIRECTOR APPOINTED CHI TIN WAN
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR KAI TSO
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NICHOLAS MACRAE / 10/11/2012
2012-10-10AR0127/09/12 FULL LIST
2012-09-11AP01DIRECTOR APPOINTED SUI SEE YUEN
2012-08-30AP01DIRECTOR APPOINTED LOI SHUN CHAN
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANK FRAME
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011
2011-10-06AR0127/09/11 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHURNIAK
2011-06-28AP01DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR BASIL SCARSELLA
2011-01-26AP01DIRECTOR APPOINTED MARK HORSLEY
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM SHURNIAK / 31/12/2005
2010-09-30AR0127/09/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI SUM TSO / 10/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS MCGEE / 10/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAM HING LAM / 10/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 10/06/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 01/10/2009
2009-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREGORY ASHWORTH / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI SUM TSO / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM SHURNIAK / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROBINSON / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS MCGEE / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAM HING LAM / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK RIDDELL FRAME / 01/10/2009
2009-10-15AR0127/09/09 FULL LIST
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR STEVEN FRASER
2009-06-04288aDIRECTOR APPOINTED CHARLES CORNISH
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-07363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02288aDIRECTOR APPOINTED MICHAEL CHARLES ROBINSON
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN DORRIAN
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
495 - Transport via pipeline
49500 - Transport via pipeline




Licences & Regulatory approval
We could not find any licences issued to NORTHERN GAS NETWORKS FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN GAS NETWORKS FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN GAS NETWORKS FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49500 - Transport via pipeline

Intangible Assets
Patents
We have not found any records of NORTHERN GAS NETWORKS FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN GAS NETWORKS FINANCE PLC
Trademarks
We have not found any records of NORTHERN GAS NETWORKS FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN GAS NETWORKS FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49500 - Transport via pipeline) as NORTHERN GAS NETWORKS FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN GAS NETWORKS FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN GAS NETWORKS FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN GAS NETWORKS FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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