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NORTHERN GAS NETWORKS HOLDINGS LIMITED - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, United Kingdom
Company Information
- Company registration number
- 05213525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1100 Century Way
- Thorpe Park Business Park
- Colton Leeds
- LS15 8TU 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU UK
Management
- Managing Directors
- BEER, Simon Daniel
- CHAN, Loi Shun
- HORSLEY, Mark John
- KAM, Hing Lam
- MACRAE, Duncan Nicholas
- MCGEE, Neil Douglas
- TSAI, Chao Chung, Charles
- YU, Jenny Ka Man
- Company secretaries
- O'CONNELL, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-24
- Age Of Company 2004-08-24 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Beta Central Profits Limited
- Pg (April) Limited
- Beta Central Profits Limited
- Pg (April) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAS NETWORK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2023-10-08
- Last Date: 2022-09-24
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NORTHERN GAS NETWORKS HOLDINGS LIMITED Company Description
- NORTHERN GAS NETWORKS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05213525. Its current trading status is "live". It was registered 2004-08-24. It was previously called GAS NETWORK LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 1100 Century Way .
Get NORTHERN GAS NETWORKS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Gas Networks Holdings Limited - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, United Kingdom
- 2004-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-05) - CH01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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change-person-director-company-with-change-date (2023-02-28) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-14) - CH01
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change-person-director-company-with-change-date (2022-07-19) - CH01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-group (2022-09-26) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-24) - CH01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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accounts-with-accounts-type-group (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-group (2020-10-02) - AA
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change-person-director-company-with-change-date (2020-01-21) - CH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
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change-person-director-company-with-change-date (2019-01-25) - CH01
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confirmation-statement-with-updates (2019-09-24) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-12-17) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-11) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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change-person-director-company-with-change-date (2018-02-01) - CH01
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change-person-director-company-with-change-date (2018-01-31) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-06) - AA
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confirmation-statement-with-updates (2017-08-29) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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accounts-with-accounts-type-group (2016-08-25) - AA
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change-person-director-company-with-change-date (2016-02-25) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-17) - TM01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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change-person-director-company-with-change-date (2014-05-28) - CH01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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accounts-with-accounts-type-group (2014-05-29) - AA
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change-account-reference-date-company-current-extended (2014-12-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-19) - TM01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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accounts-with-accounts-type-group (2013-06-28) - AA
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termination-director-company-with-name (2013-03-08) - TM01
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resolution (2013-11-19) - RESOLUTIONS
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legacy (2013-11-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-19) - SH19
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legacy (2013-11-19) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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termination-director-company-with-name (2012-01-27) - TM01
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accounts-with-accounts-type-group (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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appoint-person-director-company-with-name (2012-08-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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accounts-with-accounts-type-group (2011-06-07) - AA
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
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accounts-with-accounts-type-group (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-11-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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legacy (2009-06-22) - 288b
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-06-04) - 288a
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accounts-with-accounts-type-group (2009-05-20) - AA
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change-person-secretary-company-with-change-date (2009-10-24) - CH03
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change-person-director-company-with-change-date (2009-10-24) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-23) - AA
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legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 288b
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legacy (2008-09-09) - 363a
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resolution (2008-04-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-10-22) - 288a
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legacy (2007-10-22) - 288b
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-group (2007-07-16) - AA
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legacy (2007-04-30) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-12-17) - 288b
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288a
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legacy (2006-03-02) - 287
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accounts-with-accounts-type-group (2006-07-17) - AA
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legacy (2006-01-19) - 288b
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legacy (2006-07-10) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-07-17) - 288c
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legacy (2006-10-04) - 288c
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legacy (2006-09-27) - 363a
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legacy (2006-10-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-02-05) - 288a
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resolution (2005-08-10) - RESOLUTIONS
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legacy (2005-04-05) - 288b
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legacy (2005-05-09) - 88(2)R
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legacy (2005-03-17) - 88(2)R
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legacy (2005-07-01) - 88(2)R
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certificate-change-of-name-company (2005-06-01) - CERTNM
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-10-04) - 88(2)R
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legacy (2005-08-10) - 88(2)R
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legacy (2005-08-10) - 123
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legacy (2005-09-06) - 363a
keyboard_arrow_right 2004
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resolution (2004-09-20) - RESOLUTIONS
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resolution (2004-10-22) - RESOLUTIONS
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incorporation-company (2004-08-24) - NEWINC
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legacy (2004-09-10) - 288a
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legacy (2004-09-10) - 287
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legacy (2004-09-10) - 288b
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legacy (2004-09-20) - 288a
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legacy (2004-09-20) - 288b
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legacy (2004-09-20) - 225
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legacy (2004-09-20) - 123
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legacy (2004-09-21) - 88(2)R
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legacy (2004-09-29) - 288a
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legacy (2004-10-22) - 123
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legacy (2004-12-08) - 225