• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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