NORTHERN GAS NETWORKS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN GAS NETWORKS HOLDINGS LIMITED
COMPANY NUMBER
05213525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2004
(20 years and 2 months old)
WEBSITE
www.northerngasnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/08/2004
01/06/2005
GAS NETWORK LIMITED
COLTON LEEDS
LS15 8TU
Telephone: 08000407766
TPS: No
1100 Century Way
Thorpe Park
Colton
Leeds, West Yorkshire
LS15 8TU
Telephone: 3975300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN GAS NETWORKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN GAS NETWORKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN GAS NETWORKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2004 - Present (20 years and 2 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
04/07/2006 - Present (18 years and 4 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
01/12/2006 - Present (17 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
04/01/2011 - Present (13 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
21/06/2011 - Present (13 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 28 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS FINANCE PLC | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 24/07/2023 | Chi Tin Wan (917621161) has left the board |
| 24/07/2023 | New Board Member Jenny Ka Man Yu (931151769) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Company Secretary Alex O'Connell (925584910) Appointed |
| 06/03/2019 | Alex Oconnell (925584914) has left the board |
| 05/03/2019 | Michael Gregory Ashworth (910719679) has left the board |
| 05/03/2019 | New Company Secretary Alex Oconnell (925584914) Appointed |
| 15/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Simon Daniel Beer (922231888) Appointed |
| 23/11/2016 | Sara Leong (917644878) has left the board |
| 06/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 11/09/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 16/09/2014 | New Annual Return filed |
| 29/07/2014 | Chao Chung Charles Tsai (912327762) has left the board |
| 29/07/2014 | New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
| 17/06/2014 | Chao Chung, Charles Tsai (917305217) has left the board |
| 17/06/2014 | New Board Member Chao Chung Charles Tsai (912327762) Appointed |
| 06/06/2014 | Mark John Horsley (914744865) has left the board |
| 06/06/2014 | New Board Member Mark John Horsley (918817122) Appointed |
| 03/06/2014 | New Accounts filed |
| 26/03/2014 | New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
| 26/03/2014 | Chao Chung Charles Tsai (918601337) has left the board |
| 19/03/2014 | Sui See Yuen (917197561) has left the board |
| 19/03/2014 | New Board Member Chao Chung Charles Tsai (918601337) Appointed |
| 03/09/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Andrew John Hunter (915665232) Appointed |
| 23/04/2013 | Andrew John Hunter (906358995) has left the board |
| 19/03/2013 | Michael Charles Robinson (913015384) has left the board |
| 19/03/2013 | New Board Member Sara Leong (917644878) Appointed |
| 11/03/2013 | Chi Tin Wan (917621054) has left the board |
| 11/03/2013 | New Board Member Chi Tin Wan (917621161) Appointed |
| 04/03/2013 | New Board Member Chi Tin Wan (917621054) Appointed |
| 21/02/2013 | Kai Sum Tso (912327748) has left the board |
| 21/01/2013 | Duncan Nicholas MacRae (916115814) has left the board |
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