NORTHERN GAS NETWORKS HOLDINGS LIMITED
Company details
- Registered name
- NORTHERN GAS NETWORKS HOLDINGS LIMITED
- Company number
- 05213525
- Registered office
- 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS, LS15 8TU · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 August 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
Officers
10 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2026 | Director resigned | BEER, Simon Daniel | — |
| 08/07/2026 | Director appointed | — | O’FLAHERTY, Peter Bartholomew |
| 01/07/2023 | Director resigned | WAN, Chi Tin | — |
| 01/07/2023 | Director appointed | — | YU, Jenny Ka Man |
| 01/03/2019 | Secretary resigned | ASHWORTH, Michael Gregory | — |
| 01/03/2019 | Secretary appointed | — | O'CONNELL, Alex |
| 23/12/2016 | Director appointed | — | BEER, Simon Daniel |
| 18/11/2016 | Director resigned | LEONG, Sara | — |
| 06/04/2016 | Person with significant control added | — | Pg (April) Limited |
| 06/04/2016 | Person with significant control added | — | Beta Central Profits Limited |
| 28/02/2014 | Director resigned | YUEN, Sui See | — |
| 28/02/2014 | Director appointed | — | TSAI, Chao Chung, Charles |
| 04/03/2013 | Director resigned | ROBINSON, Michael Charles | — |
| 04/03/2013 | Director appointed | — | LEONG, Sara |
| 08/02/2013 | Director resigned | TSO, Kai Sum | — |
| 08/02/2013 | Director appointed | — | WAN, Chi Tin |
| 28/08/2012 | Director appointed | — | YUEN, Sui See |
| 13/08/2012 | Director appointed | — | CHAN, Loi Shun |
| 21/11/2011 | Director resigned | FRAME, Frank Riddell | — |
| 28/06/2011 | Director resigned | SHURNIAK, William, Dr | — |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NORTHERN GAS NETWORKS HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About NORTHERN GAS NETWORKS HOLDINGS LIMITED (05213525)
NORTHERN GAS NETWORKS HOLDINGS LIMITED is a private limited company incorporated on 24 August 2004 and registered in the United Kingdom under company number 05213525. Its registered office is at 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS, LS15 8TU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 36 active officers are on record , and the person with significant control is Beta Central Profits Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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