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NORTHERN GAS NETWORKS FINANCE PLC - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, United Kingdom
Company Information
- Company registration number
- 05575923
- 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
- plc
- Incorporated
- 2005-09-27
- Age Of Company 2005-09-27 18 years
- SIC/NACE
- 49500
Ownership
- Beneficial Owners
- Northern Gas Networks Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN GAS NETWORKS FINCO PLC
- Legal Entity Identifier (LEI)
- 213800KZQUVA8TJZFL60
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2023-10-17
- Last Date: 2022-10-03
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NORTHERN GAS NETWORKS FINANCE PLC Company Description
- NORTHERN GAS NETWORKS FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05575923. Its current trading status is "live". It was registered 2005-09-27. It was previously called NORTHERN GAS NETWORKS FINCO PLC . It has declared SIC or NACE codes as "49500". 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 2012-09-27.It can be contacted at 1100 Century Way .
Get NORTHERN GAS NETWORKS FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Gas Networks Finance Plc - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, United Kingdom
- 2005-09-27
- 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 (2023-02-28) - CH01
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change-to-a-person-with-significant-control (2023-04-25) - PSC05
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change-person-director-company-with-change-date (2023-07-05) - CH01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-02) - CH01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-08-20) - AA
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change-person-director-company-with-change-date (2021-03-24) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-21) - CH01
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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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
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-31) - CH01
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (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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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-17) - TM01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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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 (2014-05-28) - CH01
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accounts-with-accounts-type-full (2014-05-29) - AA
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change-person-director-company-with-change-date (2014-06-05) - CH01
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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 (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-03-08) - AP01
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-02-19) - TM01
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change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
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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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change-person-director-company-with-change-date (2012-02-16) - CH01
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accounts-with-accounts-type-full (2012-06-01) - AA
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appoint-person-director-company-with-name (2012-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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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 (2011-10-06) - 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-full (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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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-24) - CH01
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-06-22) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-06-04) - 288a
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change-person-secretary-company-with-change-date (2009-10-24) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-30) - 288b
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-04-30) - 288a
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legacy (2007-12-17) - 288a
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legacy (2007-10-17) - 363a
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legacy (2007-10-22) - 288b
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legacy (2007-10-22) - 288a
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legacy (2007-12-17) - 288b
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accounts-with-accounts-type-full (2007-07-16) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 288a
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legacy (2006-02-07) - 288a
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legacy (2006-03-02) - 287
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legacy (2006-03-30) - 288a
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legacy (2006-04-05) - 288a
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legacy (2006-07-10) - 288a
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legacy (2006-10-19) - 288c
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legacy (2006-07-17) - 288c
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-10-04) - 288c
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legacy (2006-10-19) - 363a
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legacy (2006-07-10) - 288b
keyboard_arrow_right 2005
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certificate-authorisation-to-commence-business-borrow (2005-10-17) - CERT8
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certificate-change-of-name-company (2005-10-17) - CERTNM
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legacy (2005-10-20) - 88(2)R
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legacy (2005-10-24) - 225
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legacy (2005-10-26) - 288b
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legacy (2005-10-26) - 287
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legacy (2005-10-26) - 288a
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legacy (2005-11-09) - 288a
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legacy (2005-12-01) - 288a
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legacy (2005-12-01) - 288b
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incorporation-company (2005-09-27) - NEWINC
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application-to-commence-business (2005-10-17) - 117