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Northern Gas Networks Operations Limited

Northern Gas Networks Operations Limited is an active company incorporated on 17 March 1998 with the registered office located in Leeds, West Yorkshire. Northern Gas Networks Operations Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03528783
Private limited company
Age
27 years
Incorporated 17 March 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1100 Century Way
Thorpe Park Bussiness Park
Colton Leeds
LS15 8TU
Same address for the past 14 years
Telephone
01133975300
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer Of NGN Company D • British • Lives in UK • Born in May 1959
Director • None • British • Lives in UK • Born in Sep 1970
Director • Head Of Asset Management • British • Lives in Canada • Born in Jun 1980
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Gas Networks Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 6 more are mutual people.
Active
Northern Gas Networks Holdings Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 6 more are mutual people.
Active
Northern Gas Networks Finance Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 6 more are mutual people.
Active
Eastern Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 3 more are mutual people.
Active
South Eastern Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 3 more are mutual people.
Active
London Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 3 more are mutual people.
Active
Wales & West Utilities Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 3 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£419.64M
Increased by £23.96M (+6%)
Employees
1.59K
Increased by 34 (+2%)
Total Assets
£48.24M
Decreased by £3.46M (-7%)
Total Liabilities
-£47.19M
Decreased by £3.54M (-7%)
Net Assets
£1.06M
Increased by £75K (+8%)
Debt Ratio (%)
98%
Decreased by 0.29% (-0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Chao Chung, Charles Tsai Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Andrew John Hunter Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Loi Shun Chan Details Changed
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Jenny Ka Man Yu Appointed
2 Years 2 Months Ago on 1 Jul 2023
Chi Tin Wan Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Chao Chung, Charles Tsai on 23 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Andrew John Hunter on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Loi Shun Chan on 15 August 2023
Submitted on 15 Aug 2023
Full accounts made up to 31 March 2023
Submitted on 4 Aug 2023
Termination of appointment of Chi Tin Wan as a director on 1 July 2023
Submitted on 20 Jul 2023
Appointment of Jenny Ka Man Yu as a director on 1 July 2023
Submitted on 20 Jul 2023
Repayment History
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