Northern Gas Networks Pensions Trustee Limited

05424249

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 14/04/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

99999

Dormant company

Officers

Stanley Rennie

director · Since 05/05/2005

TRANSCO TECHNICIAN

BRITISH · UNITED KINGDOM · Age 64

John Derek Binns

director · Since 05/05/2005

GAS SERVICE ENGINEER

BRITISH · UNITED KINGDOM · Age 67

David Hawksworth

director · Since 05/05/2005

EMERGENCY OFFICER

BRITISH · UNITED KINGDOM · Age 71

Ian Gordon Clark

director · Since 08/03/2012

NONE

BRITISH · UNITED KINGDOM · Age 65

Alex O'Connell

secretary · Since 01/03/2019

Also on 4 other boards

Mrs Fiona Caroline Sweeting

director · Since 01/10/2019

HR CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Richard John Roberts

director · Since 11/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Samantha Jayne Mannion

director · Since 02/04/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 60

Ross Trustees Services Limited

director · Since 06/11/2023

Also on 54 other boards

Persons with Significant Control

Northern Gas Networks Limited

75–100% shares

75–100% votes

Appoint directors

1100, Century Way, Thorpe Park Business Park, Leeds, LS15 8TU

Reg: 5167070 · Companies House · Limited By Shares

Notified 06/04/2016