NORTHERN GAS NETWORKS LIMITED

Active - Accounts Filed

General Information

NAME
NORTHERN GAS NETWORKS LIMITED

COMPANY NUMBER
05167070

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49500 - Transport via pipeline

INCORPORATION DATE
30/06/2004 (20 years and 5 months old)

WEBSITE
www.northerngasnetworks.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
30/06/2004 01/06/2005
BLACKWATER F LIMITED

REGISTERED ADDRESS

1100 CENTURY WAY, THORPE PARK BUSINESS PARK
COLTON LEEDS
LS15 8TU

Telephone: 08000407766
TPS: No

TRADING ADDRESSES

1100 Century Way
Thorpe Park
Colton
Leeds, West Yorkshire
LS15 8TU

Telephone: 2975300

Credit Risk Overview

Want to learn more about NORTHERN GAS NETWORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.1M

266.60%

NET WORTH

£483.3M

7.51%

TOTAL LIABILITIES

£181.3M

45.16%

NET ASSETS

£634.6M

4.41%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHERN GAS NETWORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTHERN GAS NETWORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.1M

266.60%

NET WORTH

£483.3M

7.51%

TOTAL LIABILITIES

£181.3M

45.16%

NET ASSETS

£634.6M

4.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHERN GAS NETWORKS HOLDINGS LTD	Owned: 100.00 %	Shares: 24,328,476	Price per share: £1.00	Total Value: £24,328,476.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hing Lam Kam 31/05/2005 - Present (19 years and 6 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 29 Past: 5	View Report
Neil Douglas McGee 04/07/2006 - Present (18 years and 4 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 16 Past: 28	View Report
Andrew John Hunter 01/12/2006 - Present (18years) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 60 Past: 16	View Report
Mark John Horsley 04/01/2011 - Present (13 years and 10 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 19 Past: 8	View Report
Duncan Nicholas MacRae 21/06/2011 - Present (13 years and 5 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 28 Past: 6	View Report

Documents

Filter

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
Date: 01/10/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed
Date: 24/07/2023	Event: Chi Tin Wan (917621161) has left the board
Date: 24/07/2023	Event: New Board Member Jenny Ka Man Yu (931151770) Appointed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 06/03/2019	Event: Alex Oconnell (925584912) has left the board
Date: 06/03/2019	Event: New Company Secretary Alex O'Connell (925584910) Appointed
Date: 05/03/2019	Event: Michael Gregory Ashworth (910719679) has left the board
Date: 05/03/2019	Event: New Company Secretary Alex Oconnell (925584912) Appointed
Date: 15/09/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 16/01/2017	Event: New Board Member Simon Daniel Beer (922231888) Appointed
Date: 23/11/2016	Event: Sara Leong (917644878) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 03/08/2016	Event: New Annual Return filed
Date: 11/09/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Annual Return filed
Date: 29/07/2014	Event: Chao Chung Charles Tsai (912327762) has left the board
Date: 29/07/2014	Event: New Board Member Chao Chung, Charles Tsai (917305217) Appointed
Date: 05/07/2014	Event: New Annual Return filed
Date: 17/06/2014	Event: Chao Chung, Charles Tsai (917305217) has left the board
Date: 17/06/2014	Event: New Board Member Chao Chung Charles Tsai (912327762) Appointed
Date: 06/06/2014	Event: Mark John Horsley (914744865) has left the board
Date: 06/06/2014	Event: New Board Member Mark John Horsley (918817122) Appointed
Date: 03/06/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Board Member John Richard Burnham (918676136) Appointed
Date: 03/04/2014	Event: New Board Member Paul Rogerson (915899047) Appointed
Date: 26/03/2014	Event: New Board Member Chao Chung, Charles Tsai (917305217) Appointed
Date: 26/03/2014	Event: Chao Chung Charles Tsai (918601321) has left the board
Date: 19/03/2014	Event: Sui See Yuen (917197541) has left the board
Date: 19/03/2014	Event: New Board Member Chao Chung Charles Tsai (918601321) Appointed
Date: 12/07/2013	Event: New Annual Return filed
Date: 05/07/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Andrew John Hunter (906358995) has left the board
Date: 23/04/2013	Event: New Board Member Andrew John Hunter (915665232) Appointed
Date: 11/03/2013	Event: Chi Tin Wan (917621063) has left the board
Date: 11/03/2013	Event: New Board Member Chi Tin Wan (917621161) Appointed
Date: 04/03/2013	Event: New Board Member Chi Tin Wan (917621063) Appointed
Date: 21/02/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: Kai Sum Tso (912327748) has left the board
Date: 21/01/2013	Event: Duncan Nicholas MacRae (916115829) has left the board

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NORTHERN GAS NETWORKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.1M

£483.3M

£181.3M

£634.6M

People Overview

11

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.1M

£483.3M

£181.3M

£634.6M

Accounts

People Overview

11

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™