Northern Gas Networks Finance Plc

05575923

active

Public 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 27/09/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

49500

Transport via pipeline

Officers

Mr Hing Lam Kam

director · Since 14/11/2005

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 55

Also on 5 other boards

Mr Loi Shun Chan

director · Since 13/08/2012

DIRECTOR

CHINESE · HONG KONG · Age 63

Also on 17 other boards

Charles Tsai Mr Chao Chung

director · Since 28/02/2014

DIRECTOR AND CHIEF EXECUTIVE

CANADIAN · HONG KONG · Age 68

Mr Simon Daniel Beer

director · Since 23/12/2016

HEAD OF ASSET MANAGEMENT

BRITISH · CANADA · Age 46

Also on 4 other boards

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

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: 05167070 · Companies House · Corporate

Notified 06/04/2016