NORTHERN GAS NETWORKS LIMITED

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

This company is commonly known as Northern Gas Networks Limited. The company was founded 20 years ago and was given the registration number 05167070. 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 49500 - Transport via pipeline.

Company Information

Name	:	NORTHERN GAS NETWORKS LIMITED
Company Number	:	05167070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49500 - Transport via pipeline

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
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	01 April 2014	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, 38f Block 2, Estoril Court 55 Garden Road, Hong Kong, Hong Kong,	Director	31 May 2005	Active
12/F.,, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, Hong Kong,	Director	21 June 2011	Active
44, Kennedy Road, Hong Kong, Hong Kong,	Director	04 July 2006	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	01 April 2014	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	11 June 2005	Active
25 Grimwade Close, Brantham, Manningtree, CO11 1QY	Secretary	26 August 2004	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Secretary	30 June 2004	Active
Flat 42 3 Little Neville St, Leeds, LS1 4ED	Secretary	31 May 2005	Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS	Director	02 January 2007	Active
8 Northumberland Road, Leamington Spa, CV32 6HA	Director	27 August 2004	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
Wood Crest, Lower Littleworth, Ambelrey, GL5 5AW	Director	15 April 2005	Active
34 Stuart Street, Blakenhurst, Australia,	Director	08 October 2007	Active
25 Grimwade Close, Brantham, Manningtree, CO11 1QY	Director	30 June 2004	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Director	30 June 2004	Active
The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL	Director	27 August 2004	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	31 May 2005	Active
Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY	Director	02 December 2007	Active
22 Diddington Lane, Hampton In Arden, Solihull, B92 0BZ	Director	27 August 2004	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	27 August 2004	Active
13 Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN	Director	31 May 2005	Active
The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL	Director	20 May 2005	Active
Flat 26a Blk 4 Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN	Director	31 May 2005	Active
5 Castello Avenue, London, SW15 6EA	Director	31 May 2005	Active
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU	Director	04 March 2013	Active
187 Longdon Road, Knowle, Solihull, B93 9HY	Director	27 August 2004	Active

People with Significant Control

Northen Gas Networks Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1100, Century Way, Leeds, England, LS15 8TU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NORTHERN GAS NETWORKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement