NORTHERN GAS NETWORKS OPERATIONS LIMITED

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

This company is commonly known as Northern Gas Networks Operations Limited. The company was founded 26 years ago and was given the registration number 03528783. The firm's registered office is in COLTON LEEDS. You can find them at 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NORTHERN GAS NETWORKS OPERATIONS LIMITED
Company Number	:	03528783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1100 Century Way, Thorpe Park Bussiness 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 Bussiness 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 Bussiness Park, Colton Leeds, LS15 8TU	Director	04 January 2011	Active
No. 2,G/F, 83 Stewart Terrance, 81-95 Peak Road, The Peak, Hong Kong,	Director	31 October 2010	Active
Flat C, 38/F, Block 2, Estoril Court 55 Garden Road, Hong Kong,	Director	31 October 2010	Active
1, Margaretha House, 8 Draycott Place, London, SW3 2SB	Director	21 June 2011	Active
44, Kennedy Road, Hong Kong,	Director	31 October 2010	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
10 Claypit Road, Westminster Park, Chester, CH4 7QX	Secretary	14 April 1998	Active
1100, Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU	Secretary	31 October 2010	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	17 March 1998	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP	Corporate Secretary	30 September 2001	Active
Outwoods, Village Lane Higher Whitley, Warrington, WA4 4EJ	Director	04 January 2005	Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS	Director	04 January 2005	Active
46, Grange Road, Bowdon, WA14 3EY	Director	23 June 2009	Active
46, Grange Road, Bowdon, WA14 3EY	Director	20 May 2009	Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL	Director	14 April 1998	Active
Lowther Lodge Chester Road, Sandiway, Northwich, CW8 2DX	Director	14 April 1998	Active
1100, Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU	Director	31 October 2010	Active
Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY	Director	20 May 2009	Active
Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY	Director	02 April 2007	Active
Nether Oulder, 492 Bury Road Oulder Hill, Rochdale, OL11 4DG	Director	30 June 2006	Active
1100, Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU	Director	04 March 2013	Active
Ingledene, Billinge End Road, Blackburn, BB2 6QB	Director	15 October 2007	Active
Ingledene, Billinge End Road, Blackburn, BB2 6QB	Director	20 May 2009	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP	Director	09 April 2008	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP	Director	02 March 2010	Active
1100, Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU	Director	02 March 2010	Active
1100, Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU	Director	31 October 2010	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	17 March 1998	Active
1100, Century Way, Thorpe Park Bussiness Park, Colton Leeds, LS15 8TU	Director	31 October 2010	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP	Director	23 June 2009	Active
1, Woburn Close, Strensall, York, YO32 5PL	Director	20 May 2009	Active

People with Significant Control

Northern Gas Networks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1100, Century Way, Thorpe Park Business Park, Leeds, United Kingdom, 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 OPERATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement