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Northern Gas Networks Finance Plc

Northern Gas Networks Finance Plc is an active company incorporated on 27 September 2005 with the registered office located in Leeds, West Yorkshire. Northern Gas Networks Finance Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05575923
Public limited company
Age
19 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Learn more about Northern Gas Networks Finance Plc
Contact
Address
1100 Century Way
Thorpe Park Business Park
Colton Leeds
LS15 8TU
Same address for the past 19 years
Telephone
01133975300
Email
Unreported
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People
Officers
10
Shareholders
2
Controllers (PSC)
1
Andrew John Hunter
Director • British • Lives in UK • Born in Oct 1958
Neil Douglas McGee
Director • Australian • Lives in Hong Kong • Born in Oct 1951
Mark John Horsley
Director • Chief Executive Officer Of NGN Company D • British • Lives in UK • Born in May 1959
Duncan Nicholas Macrae
Director • None • British • Lives in UK • Born in Sep 1970
Mr Simon Daniel Beer
Director • Head Of Asset Management • British • Lives in Canada • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Gas Networks Limited
Duncan Nicholas Macrae, Neil Douglas McGee, and 7 more are mutual people.
Active
Northern Gas Networks Holdings Limited
Duncan Nicholas Macrae, Neil Douglas McGee, 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
Duncan Nicholas Macrae, Neil Douglas McGee, and 4 more are mutual people.
Active
Wales & West Utilities Limited
Duncan Nicholas Macrae, Neil Douglas McGee, and 4 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Duncan Nicholas Macrae, Neil Douglas McGee, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19B
Increased by £160.93M (+16%)
Total Liabilities
-£1.19B
Increased by £160.93M (+16%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
5 Days Ago on 1 Sep 2025
Auditor Resigned
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
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 11 Months Ago on 11 Oct 2023
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 3 Aug 2023
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Get Credit Report
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Documents
Auditor's resignation
Submitted on 1 Sep 2025
Auditor's resignation
Submitted on 20 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
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 3 October 2023 with no updates
Submitted on 11 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
Full accounts made up to 31 March 2023
Submitted on 3 Aug 2023
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Repayment History
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