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Northern Gas Networks Holdings Limited

Northern Gas Networks Holdings Limited is an active company incorporated on 24 August 2004 with the registered office located in Leeds, West Yorkshire. Northern Gas Networks Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05213525
Private limited company
Age
21 years
Incorporated 24 August 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 September 2025 (27 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
1100 Century Way
Thorpe Park Business Park
Colton Leeds
LS15 8TU
Same address for the past 19 years
Telephone
01133975300
Email
Available in Endole App
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People
Officers
10
Shareholders
3
Controllers (PSC)
2
Loi Shun Chan
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Hing Lam Kam
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Charles Chao Chung Tsai
Director • Director And Chief Executive • Canadian • Lives in Hong Kong • Born in Jul 1957
Jenny Ka Man Yu
Director • Senior Manager (International Business) • Chinese • Lives in Hong Kong • Born in Apr 1972
Andrew John Hunter
Director • British • Lives in UK • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Gas Networks Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 7 more are mutual people.
Active
Northern Gas Networks Finance Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 7 more are mutual people.
Active
Northern Gas Networks Operations Limited
Duncan Nicholas Macrae, Charles Chao Chung Tsai, and 6 more are mutual people.
Active
Eastern Power Networks Plc
Duncan Nicholas Macrae, Neil Douglas McGee, and 4 more are mutual people.
Active
South Eastern Power Networks Plc
Duncan Nicholas Macrae, Neil Douglas McGee, and 4 more are mutual people.
Active
London Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 4 more are mutual people.
Active
Wales & West Utilities Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 4 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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
£3.47B
Increased by £117.03M (+3%)
Total Liabilities
-£2.91B
Increased by £78.16M (+3%)
Net Assets
£555.23M
Increased by £38.86M (+8%)
Debt Ratio (%)
84%
Decreased by 0.6% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 25 Sep 2025
Group Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Group Accounts Submitted
1 Year Ago on 24 Sep 2024
Mr Chao Chung, Charles Tsai Details Changed
1 Year Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Andrew John Hunter Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Loi Shun Chan Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Jenny Ka Man Yu Appointed
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 4 Oct 2023
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
Group of companies' 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
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Repayment History
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