NORTHERN GAS NETWORKS HOLDINGS LIMITED

Company no. 05213525 · Private Limited Company
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NORTHERN GAS NETWORKS HOLDINGS LIMITED is a private limited company registered with Companies House under number 05213525. It was incorporated on 24 Aug 2004 (21 years ago) and is currently active. Its registered office is 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU. There are 10 active officers on record.

Company details

Company number
05213525
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2004
Registered office
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
31 Dec 2026
Confirmation statement due
8 Oct 2026

Directors & officers

O'CONNELL, Alex
Secretary · appointed 1 Mar 2019
CHAN, Loi Shun
Director · appointed 13 Aug 2012 · Chinese
HORSLEY, Mark John
Director · appointed 4 Jan 2011 · British
HUNTER, Andrew John
Director · appointed 1 Dec 2006 · British
KAM, Hing Lam
Director · appointed 30 Aug 2004 · Chinese
MACRAE, Duncan Nicholas
Director · appointed 21 Jun 2011 · British
MCGEE, Neil Douglas
Director · appointed 4 Jul 2006 · Australian
O’FLAHERTY, Peter Bartholomew
Director · appointed 8 Jul 2026 · Irish
TSAI, Chao Chung, Charles
Director · appointed 28 Feb 2014 · Canadian
YU, Jenny Ka Man
Director · appointed 1 Jul 2023 · Chinese

Ownership & control (PSC)

Beta Central Profits Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Pg (April) Limited
Corporate entity person with significant control · ownership of shares 25 to 50 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 14 Jul 2026, 04:00 UK.