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 - COLTON LEEDS

This company is listed in the following categories:
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 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

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