NORTHERN GAS NETWORKS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Gas Networks Holdings Limited. The company was founded 20 years ago and was given the registration number 05213525. The firm's registered office is in COLTON LEEDS. You can find them at 1100 Century Way, Thorpe Park Business Park, Colton Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NORTHERN GAS NETWORKS HOLDINGS LIMITED
Company Number	:	05213525
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Secretary	01 March 2019	Active
57, - 59 St. James's Street, London, United Kingdom, SW1A 1LD	Director	23 December 2016	Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,	Director	13 August 2012	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	04 January 2011	Active
No. 2, G/F., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong,	Director	01 December 2006	Active
Flat C, 38/F, Block 2, Estoril Court 55 Garden Road, Hong Kong,	Director	30 August 2004	Active
Margaretha House, 8 Draycott Place, London, United Kingdom, SW3 2SB	Director	21 June 2011	Active
44, Kennedy Road, Hong Kong, Hong Kong,	Director	04 July 2006	Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,	Director	28 February 2014	Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,	Director	01 July 2023	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Secretary	09 January 2006	Active
22a Barmouth Road, London, SW18 2DN	Secretary	24 August 2004	Active
Kempson House, Camomile Street, London, EC3A 7AN	Corporate Secretary	30 August 2004	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	24 August 2004	Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS	Director	02 January 2007	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	19 May 2009	Active
Laurel House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT	Director	12 April 2007	Active
34 Stuart Street, Blakenhurst, Australia,	Director	08 October 2007	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	30 August 2004	Active
Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY	Director	02 December 2007	Active
13 Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN	Director	17 December 2004	Active
Flat B2, 10/F., Park Place,, No. 7 Tai Tam Reservoir Road, Hong Kong,	Director	30 August 2004	Active
Flat 26a Blk 4 Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN	Director	30 August 2004	Active
5 Castello Avenue, London, SW15 6EA	Director	17 December 2004	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	04 March 2013	Active
22a Barmouth Road, London, SW18 2DN	Director	24 August 2004	Active
004 Utah Building Deals Gateway, London, SE13 7QD	Director	24 August 2004	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	25 April 2008	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	30 November 2004	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	01 February 2005	Active
44, Kennedy Road, Hong Kong, Hong Kong,	Director	17 December 2004	Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,	Director	08 February 2013	Active
10 Corbett Avenue, Droitwich, WR9 7BE	Director	30 August 2004	Active
44, Kennedy Road, Hong Kong,	Director	28 August 2012	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	24 August 2004	Active

People with Significant Control

Beta Central Profits Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3, More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pg (April) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3, More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NORTHERN GAS NETWORKS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement