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Northern Gas Networks Limited

Northern Gas Networks Limited is an active company incorporated on 30 June 2004 with the registered office located in Leeds, West Yorkshire. Northern Gas Networks Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05167070
Private limited company
Age
21 years
Incorporated 30 June 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 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 Business Park
Colton Leeds
LS15 8TU
Same address for the past 19 years
Telephone
08000407766
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Director • None • British • Lives in UK • Born in Jun 1948
Director • None • British • Lives in UK • Born in Sep 1954
Director • British • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Gas Networks Holdings Limited
Mr Simon Daniel Beer, Alex O'Connell, and 7 more are mutual people.
Active
Northern Gas Networks Finance Plc
Mr Simon Daniel Beer, Alex O'Connell, and 7 more are mutual people.
Active
Northern Gas Networks Operations Limited
Mr Simon Daniel Beer, Alex O'Connell, and 6 more are mutual people.
Active
Eastern Power Networks Plc
Loi Shun Chan, Andrew John Hunter, and 4 more are mutual people.
Active
South Eastern Power Networks Plc
Loi Shun Chan, Andrew John Hunter, and 4 more are mutual people.
Active
London Power Networks Plc
Loi Shun Chan, Andrew John Hunter, and 4 more are mutual people.
Active
Wales & West Utilities Limited
Loi Shun Chan, Andrew John Hunter, and 4 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Loi Shun Chan, Andrew John Hunter, and 4 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
£10.09M
Decreased by £29.01M (-74%)
Turnover
£523.61M
Decreased by £14.5M (-3%)
Employees
1.59K
Increased by 34 (+2%)
Total Assets
£3.41B
Increased by £109.2M (+3%)
Total Liabilities
-£2.74B
Increased by £70.74M (+3%)
Net Assets
£673.09M
Increased by £38.46M (+6%)
Debt Ratio (%)
80%
Decreased by 0.51% (-1%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Paul Rogerson Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Chao Chung, Charles Tsai Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 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
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Termination of appointment of Paul Rogerson as a director on 15 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Mr 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 30 June 2024 with no updates
Submitted on 19 Jul 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
Repayment History
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