NORTHERN GAS NETWORKS FINANCE PLC - COLTON LEEDS


Company Profile Company Filings

Overview

NORTHERN GAS NETWORKS FINANCE PLC is a Public Limited Company from COLTON LEEDS and has the status: Active.
NORTHERN GAS NETWORKS FINANCE PLC was incorporated 16 years ago on 27/09/2005 and has the registered number: 05575923. The accounts status is FULL and accounts are next due on 30/09/2021.

NORTHERN GAS NETWORKS FINANCE PLC - COLTON LEEDS

This company is listed in the following categories:
49500 - Transport via pipeline

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 30/09/2021

Registered Office

1100 CENTURY WAY
COLTON LEEDS
LS15 8TU

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN GAS NETWORKS FINCO PLC (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
03/10/2020 17/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-08-13 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 2005-11-14 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
MR SIMON DANIEL BEER Jun 1980 British Director 2016-12-23 CURRENT
CHI TIN WAN Oct 1950 Australian Director 2013-02-08 CURRENT
ALEX O'CONNELL Secretary 2019-03-01 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2005-09-27 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2005-09-27 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 2005-09-27 UNTIL 2005-09-27 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-09-27 UNTIL 2005-11-14 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
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2007-04-12 UNTIL 2007-10-02 RESIGNED
FRANK RIDDELL FRAME Feb 1930 British Director 2005-11-14 UNTIL 2011-11-21 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2007-10-02 UNTIL 2009-05-19 RESIGNED
ANDREW JOHN HUNTER Oct 1958 British Director 2005-11-14 UNTIL 2006-07-04 RESIGNED
ERIC KWAN BING SING Aug 1944 Australian Director 2005-09-27 UNTIL 2006-12-01 RESIGNED
DANIEL VINCENT LATHAM Sep 1966 Australian Director 2005-11-14 UNTIL 2007-10-08 RESIGNED
SARA LEONG Dec 1975 Australian Director 2013-03-04 UNTIL 2016-11-18 RESIGNED
MICHAEL CHARLES ROBINSON Jul 1971 Australian Director 2008-04-25 UNTIL 2013-03-04 RESIGNED
MR BASIL SCARSELLA Sep 1955 Australian Director 2005-09-27 UNTIL 2011-01-04 RESIGNED
DR WILLIAM SHURNIAK Jul 1931 Canadian Director 2005-11-14 UNTIL 2011-06-28 RESIGNED
KAI SUM TSO Apr 1931 British Director 2005-11-14 UNTIL 2013-02-08 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2005-09-27 UNTIL 2006-12-23 RESIGNED
JOHN DANIEL DORRIAN Mar 1956 British Director 2007-10-08 UNTIL 2008-04-25 RESIGNED
SUI SEE YUEN Dec 1950 British Director 2012-08-28 UNTIL 2014-02-28 RESIGNED
MICHAEL GREGORY ASHWORTH May 1963 British Secretary 2005-11-14 UNTIL 2019-03-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED LONDON Active FULL 35130 - Distribution of electricity
NORTHUMBRIAN WATER LIMITED PITY ME Active FULL 36000 - Water collection, treatment and supply
EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
UK POWER NETWORKS (TRANSPORT) LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED LONDON Active FULL 43210 - Electrical installation
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED LONDON Active FULL 70100 - Activities of head offices
SOUTH EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
NORTHUMBRIAN SERVICES LIMITED DURHAM Active GROUP 70100 - Activities of head offices
CAMBRIDGE WATER PLC CAMBRIDGE Active FULL 99999 - Dormant Company
UK POWER NETWORKS (OPERATIONS) LIMITED LONDON Active FULL 35130 - Distribution of electricity
LONDON POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
NORTHUMBRIAN WATER GROUP LIMITED PITY ME Active GROUP 70100 - Activities of head offices
NORTHERN GAS NETWORKS LIMITED COLTON LEEDS Active FULL 49500 - Transport via pipeline
NORTHERN GAS NETWORKS HOLDINGS LIMITED COLTON LEEDS Active GROUP 70100 - Activities of head offices
LEA VALLEY UTILITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UK POWER NETWORKS (IDNO) LIMITED LONDON Active FULL 35130 - Distribution of electricity
UK POWER NETWORKS (IDNO FINANCE) LIMITED LONDON Active FULL 70100 - Activities of head offices
UK POWER NETWORKS SERVICES HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN GAS NETWORKS OPERATIONS LIMITED COLTON LEEDS Active FULL 82990 - Other business support service activities n.e.c.
NORTHERN GAS NETWORKS LIMITED COLTON LEEDS Active FULL 49500 - Transport via pipeline
NORTHERN GAS NETWORKS HOLDINGS LIMITED COLTON LEEDS Active GROUP 70100 - Activities of head offices
NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED COLTON LEEDS Active FULL 99999 - Dormant Company