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Nom

Northern GAS Networks Limited
Adresse
1100 Century Way
Thorpe Park Business Park
Colton Leeds
LS15 8TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05167070 Show on Companies House
Statut de Société actif
Fondé30 juin 2004
AccountsFULL
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)49500 - Transports par conduites
Noms Précédents
  • Blackwater F Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Northen Gas Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05213525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Beer, Simon Daniel London, United Kingdom Status: Active Notified: 23/12/2016 Date of Birth: 06/1980 Occupation: Head Of Asset Management Role: Director Country of Residence: Canada Nationality: British
    Burnham, John Richard Thorpe Park Business Park, Colton Leeds Status: Active Notified: 01/04/2014 Date of Birth: 09/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 13/08/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Horsley, Mark John Thorpe Park Business Park, Colton Leeds Status: Active Notified: 04/01/2011 Date of Birth: 05/1959 Occupation: Chief Executive Officer Of Ngn Company D Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong Status: Active Notified: 01/12/2006 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam Estoril Court 55 Garden Road, Hong Kong, Hong Kong Status: Active Notified: 31/05/2005 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Macrae, Duncan Nicholas 2 Queen’s Road Central, Hong Kong, Hong Kong Status: Active Notified: 21/06/2011 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgee, Neil Douglas Hong Kong, Hong Kong Status: Active Notified: 04/07/2006 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    O'Connell, Alex Thorpe Park Business Park, Colton Leeds Status: Active Notified: 01/03/2019 Role: Secretary
    Rogerson, Paul Thorpe Park Business Park, Colton Leeds Status: Active Notified: 01/04/2014 Date of Birth: 06/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 28/02/2014 Date of Birth: 07/1957 Occupation: Director And Chief Executive Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Jenny Ka Man 2 Queen'S Road Central, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (1)

    gb-flag GB Northern GAS Networks Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 05575923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •