Northern Gas Networks Holdings Limited

05213525

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1100 CENTURY WAY, COLTON LEEDS, LS15 8TU

Incorporated 24/08/2004

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Hing Lam Kam

director · Since 30/08/2004

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 other boards

Mr Neil Douglas Mcgee

director · Since 04/07/2006

COMPANY DIRECTOR

AUSTRALIAN · HONG KONG · Age 74

Mr Andrew John Hunter

director · Since 01/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Mark John Horsley

director · Since 04/01/2011

CHIEF EXECUTIVE OFFICER OF NGN COMPANY D

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Duncan Nicholas Macrae

director · Since 21/06/2011

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Loi Shun Chan

director · Since 13/08/2012

DIRECTOR

CHINESE · HONG KONG · Age 64

Also on 17 other boards

Charles Tsai Mr Chao Chung

director · Since 28/02/2014

DIRECTOR AND CHIEF EXECUTIVE

CANADIAN · HONG KONG · Age 69

secretary · Since 01/03/2019

Also on 4 other boards

Jenny Ka Man Yu

director · Since 01/07/2023

SENIOR MANAGER (INTERNATIONAL BUSINESS)

CHINESE · HONG KONG · Age 54

Peter Bartholomew OâFlaherty

director · Since 08/07/2026

IRISH · UNITED KINGDOM · Age 53

Former

Mr Simon Daniel Beer

director · Resigned 08/07/2026

Persons with Significant Control

Beta Central Profits Limited

25–50% shares

25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 6297913 · Uk · Uk Ltd

Notified 06/04/2016

Pg (April) Limited

25–50% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 6219737 · Uk · Uk Ltd

Notified 06/04/2016