NORTHERN GAS NETWORKS FINANCE PLC
Active - Accounts Filed
General Information
NAME
NORTHERN GAS NETWORKS FINANCE PLC
COMPANY NUMBER
05575923
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
49500 -
Transport via pipeline
INCORPORATION DATE
27/09/2005
(19 years and 2 months old)
WEBSITE
www.northerngasnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/09/2005
17/10/2005
NORTHERN GAS NETWORKS FINCO PLC
COLTON LEEDS
LS15 8TU
Telephone: 08000407766
TPS: No
1100 Century Way
Thorpe Park
Colton
Leeds, West Yorkshire
LS15 8TU
Telephone: 3975300
280 Gray's Inn Road
London
WC1X 8EB
Telephone: 3227950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN GAS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN GAS NETWORKS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN GAS NETWORKS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN GAS NETWORKS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2005 - Present (19years) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
04/07/2006 - Present (18 years and 5 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
01/12/2006 - Present (18years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
04/01/2011 - Present (13 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
21/06/2011 - Present (13 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 28 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS FINANCE PLC | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 24/07/2023 | Chi Tin Wan (917621161) has left the board |
| 24/07/2023 | New Board Member Jenny Ka Man Yu (931151768) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/03/2019 | Michael Gregory Ashworth (910719679) has left the board |
| 05/03/2019 | New Company Secretary Alex Oconnell (925584910) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Simon Daniel Beer (922231888) Appointed |
| 23/11/2016 | Sara Leong (917644878) has left the board |
| 27/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 29/07/2014 | Chao Chung Charles Tsai (912327762) has left the board |
| 29/07/2014 | New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
| 17/06/2014 | New Board Member Chao Chung Charles Tsai (912327762) Appointed |
| 17/06/2014 | Chao Chung, Charles Tsai (917305217) has left the board |
| 06/06/2014 | Mark John Horsley (914744865) has left the board |
| 06/06/2014 | New Board Member Mark John Horsley (918817122) Appointed |
| 03/06/2014 | New Accounts filed |
| 26/03/2014 | Chao Chung Charles Tsai (918601329) has left the board |
| 26/03/2014 | New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
| 19/03/2014 | New Board Member Chao Chung Charles Tsai (918601329) Appointed |
| 19/03/2014 | Sui See Yuen (917197545) has left the board |
| 18/10/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 23/04/2013 | Andrew John Hunter (906358995) has left the board |
| 23/04/2013 | New Board Member Andrew John Hunter (915665232) Appointed |
| 19/03/2013 | Michael Charles Robinson (913015384) has left the board |
| 19/03/2013 | New Board Member Sara Leong (917644878) Appointed |
| 11/03/2013 | Chi Tin Wan (917621073) has left the board |
| 11/03/2013 | New Board Member Chi Tin Wan (917621161) Appointed |
| 04/03/2013 | New Board Member Chi Tin Wan (917621073) Appointed |
| 21/02/2013 | Change in Reg. Office |
| 21/02/2013 | Kai Sum Tso (912327748) has left the board |
| 24/12/2012 | Loi Shun Chan (917291386) has left the board |
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