NORTHERN GAS NETWORKS OPERATIONS LIMITED - COLTON LEEDS
Company Profile | Company Filings |
Overview
NORTHERN GAS NETWORKS OPERATIONS LIMITED is a Private Limited Company from COLTON LEEDS and has the status: Active.
NORTHERN GAS NETWORKS OPERATIONS LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528783. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHERN GAS NETWORKS OPERATIONS LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528783. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHERN GAS NETWORKS OPERATIONS LIMITED - COLTON LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1100 CENTURY WAY
COLTON LEEDS
LS15 8TU
This Company Originates in : United Kingdom
Previous trading names include:
UNITED UTILITIES OPERATIONS LIMITED (until 03/11/2010)
UNITED UTILITIES OPERATIONS LIMITED (until 03/11/2010)
UNITED UTILITIES DEFENCE PARTNERS LIMITED (until 14/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DANIEL BEER | Jun 1980 | British | Director | 2016-12-23 | CURRENT |
ALEX O'CONNELL | Secretary | 2019-03-01 | CURRENT | ||
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2010-10-31 | CURRENT |
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-08-13 | CURRENT |
MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2011-06-21 | CURRENT |
NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2010-10-31 | CURRENT |
MR CHAO CHUNG, CHARLES TSAI | Jul 1957 | Canadian | Director | 2014-02-28 | CURRENT |
JENNY KA MAN YU | Apr 1972 | Chinese | Director | 2023-07-01 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2010-10-31 | CURRENT |
MR MARK JOHN HORSLEY | May 1959 | British | Director | 2011-01-04 | CURRENT |
JAMES MILLER PERRIE | United Kingdom | Director | 2008-04-09 UNTIL 2010-10-08 | RESIGNED | |
GORDON JOSEPH MARTIN TREGASKIS | Feb 1955 | British | Director | 1999-08-05 UNTIL 2000-04-25 | RESIGNED |
BRIAN ROBERT THORP | Sep 1952 | British | Director | 2000-04-25 UNTIL 2004-08-24 | RESIGNED |
MR JOHN MATTHEW SUDDES | Jul 1963 | British | Director | 2009-06-23 UNTIL 2010-10-31 | RESIGNED |
DR WILLIAM SHURNIAK | Jul 1931 | Canadian | Director | 2010-10-31 UNTIL 2011-06-28 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Secretary | 2001-09-30 UNTIL 2010-10-31 | RESIGNED | ||
MICHAEL CHARLES ROBINSON | Jul 1971 | Australian | Director | 2010-10-31 UNTIL 2013-03-04 | RESIGNED |
ANDREW PRESCOTT | Dec 1975 | British | Director | 2010-03-02 UNTIL 2010-10-31 | RESIGNED |
MARK EDGAR PREECE | Jan 1966 | British | Director | 2010-03-02 UNTIL 2010-09-30 | RESIGNED |
DR MICHAEL O NEILL | Sep 1962 | British | Director | 2007-10-15 UNTIL 2010-10-31 | RESIGNED |
MR JOHN MATTHEW SUDDES | Jul 1963 | British | Director | 2009-05-20 UNTIL 2009-05-20 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-03-17 UNTIL 1998-04-14 | RESIGNED |
MR STEVEN RICHARD FRASER | Nov 1975 | British | Director | 2007-04-02 UNTIL 2009-05-20 | RESIGNED |
MICHAEL GREGORY ASHWORTH | British | Secretary | 2010-10-31 UNTIL 2019-03-01 | RESIGNED | |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-03-17 UNTIL 1998-04-14 | RESIGNED |
PETER NORMAN APPLEWHITE | British | Secretary | 1998-04-14 UNTIL 2001-09-30 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-03-17 UNTIL 1998-04-14 | RESIGNED | ||
KAI SUM TSO | Apr 1931 | British | Director | 2010-10-31 UNTIL 2013-02-08 | RESIGNED |
MR MARTIN FREDERICK BRADBURY | Aug 1955 | British | Director | 2005-01-04 UNTIL 2007-04-02 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2009-06-23 UNTIL 2010-10-31 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2009-05-20 UNTIL 2009-05-20 | RESIGNED |
MR MICHAEL JOHN EDWARDS | Apr 1955 | British | Director | 1998-04-14 UNTIL 2006-06-30 | RESIGNED |
ARTHUR VINCENT FERRY | Nov 1951 | British | Director | 1998-04-14 UNTIL 1999-08-06 | RESIGNED |
FRANK RIDDELL FRAME | Feb 1930 | British | Director | 2010-10-31 UNTIL 2011-11-21 | RESIGNED |
MR STEVEN RICHARD FRASER | Nov 1975 | British | Director | 2009-05-20 UNTIL 2009-06-23 | RESIGNED |
JOHN HARRISON | Sep 1953 | British | Director | 2006-06-30 UNTIL 2007-04-02 | RESIGNED |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2005-01-04 UNTIL 2008-04-09 | RESIGNED |
CHI TIN WAN | Oct 1950 | Australian | Director | 2013-02-08 UNTIL 2023-07-01 | RESIGNED |
SARA LEONG | Dec 1975 | Australian | Director | 2013-03-04 UNTIL 2016-11-18 | RESIGNED |
MICHAEL O'NEILL | Sep 1962 | British | Director | 2009-05-20 UNTIL 2009-06-23 | RESIGNED |
SUI SEE YUEN | Dec 1950 | British | Director | 2012-08-28 UNTIL 2014-02-28 | RESIGNED |
CHRISTOPHER WRIGHT | Jul 1961 | British | Director | 2006-06-30 UNTIL 2007-10-15 | RESIGNED |
CHRISTOPHER WRIGHT | Jul 1961 | British | Director | 2010-03-02 UNTIL 2010-10-31 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2000-04-25 UNTIL 2005-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Gas Networks Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |