NORTHERN GAS NETWORKS HOLDINGS LIMITED - COLTON LEEDS
Company Profile | Company Filings |
Overview
NORTHERN GAS NETWORKS HOLDINGS LIMITED is a Private Limited Company from COLTON LEEDS and has the status: Active.
NORTHERN GAS NETWORKS HOLDINGS LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213525. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHERN GAS NETWORKS HOLDINGS LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213525. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHERN GAS NETWORKS HOLDINGS LIMITED - COLTON LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
GAS NETWORK LIMITED (until 01/06/2005)
GAS NETWORK LIMITED (until 01/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEX O'CONNELL | Secretary | 2019-03-01 | CURRENT | ||
MR MARK JOHN HORSLEY | May 1959 | British | Director | 2011-01-04 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2006-12-01 | CURRENT |
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2004-08-30 | CURRENT |
MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2011-06-21 | CURRENT |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2006-07-04 | 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 |
MR SIMON DANIEL BEER | Jun 1980 | British | Director | 2016-12-23 | CURRENT |
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-08-13 | CURRENT |
PHILIP MELLOR | Mar 1969 | British | Secretary | 2004-08-24 UNTIL 2004-08-30 | RESIGNED |
MICHAEL CHARLES ROBINSON | Jul 1971 | Australian | Director | 2008-04-25 UNTIL 2013-03-04 | RESIGNED |
MR STEVEN RICHARD FRASER | Nov 1975 | British | Director | 2007-12-02 UNTIL 2009-05-19 | RESIGNED |
PHILIP MELLOR | Mar 1969 | British | Director | 2004-08-24 UNTIL 2004-08-30 | RESIGNED |
JONATHAN MULLENDER | Feb 1979 | British | Director | 2004-08-24 UNTIL 2004-08-30 | RESIGNED |
SARA LEONG | Dec 1975 | Australian | Director | 2013-03-04 UNTIL 2016-11-18 | RESIGNED |
DANIEL VINCENT LATHAM | Sep 1966 | Australian | Director | 2004-12-17 UNTIL 2007-10-08 | RESIGNED |
ERIC KWAN BING SING | Aug 1944 | Australian | Director | 2004-08-30 UNTIL 2006-12-01 | RESIGNED |
MICHAEL GREGORY ASHWORTH | May 1963 | British | Secretary | 2006-01-09 UNTIL 2019-03-01 | RESIGNED |
SUI SEE YUEN | Dec 1950 | British | Director | 2012-08-28 UNTIL 2014-02-28 | RESIGNED |
MR EDMOND TAK CHUEN IP | Jun 1952 | Chinese | Director | 2004-08-30 UNTIL 2005-02-01 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-08-24 UNTIL 2004-08-24 | RESIGNED | ||
MR BASIL SCARSELLA | Sep 1955 | Australian | Director | 2004-11-30 UNTIL 2011-01-04 | RESIGNED |
DR WILLIAM SHURNIAK | Jul 1931 | Canadian | Director | 2005-02-01 UNTIL 2011-06-28 | RESIGNED |
KAI SUM TSO | Apr 1931 | British | Director | 2004-12-17 UNTIL 2013-02-08 | RESIGNED |
CHI TIN WAN | Oct 1950 | Australian | Director | 2013-02-08 UNTIL 2023-07-01 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2004-08-30 UNTIL 2006-12-23 | RESIGNED |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2004-12-17 UNTIL 2006-07-04 | RESIGNED |
JOHN DANIEL DORRIAN | Mar 1956 | British | Director | 2007-10-08 UNTIL 2008-04-25 | RESIGNED |
FRANK RIDDELL FRAME | Feb 1930 | British | Director | 2004-08-30 UNTIL 2011-11-21 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2007-04-12 UNTIL 2007-12-02 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2009-05-19 UNTIL 2010-01-12 | RESIGNED |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2007-01-02 UNTIL 2007-04-12 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-08-24 UNTIL 2004-08-24 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-08-30 UNTIL 2006-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beta Central Profits Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pg (April) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |