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Summary

Contact details

Officers36

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

NORTHERN GAS NETWORKS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 2004 (20 years ago)

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Summary

NameNORTHERN GAS NETWORKS HOLDINGS LIMITED
Historical names
  • GAS NETWORK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05213525
Incorporation Date24 Aug 2004 (20 years ago) / 475 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCOLTON LEEDS, 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, LS15 8TU

Officers

individual

IndividualUnited Kingdom

Pg (april) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beta Central Profits Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beer, Simon Daniel

Director


Appointed on23 Dec 2016

Country of residenceCanada

individual

IndividualUnited Kingdom

Wan, Chi Tin

Director


Appointed on08 Feb 2013

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Mellor, Philip

Secretary


Appointed on24 Aug 2004

Resigned on30 Aug 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Aug 2004

Resigned on09 Jan 2006

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Events

Old value

01 Jun 2005

Name changeGAS NETWORK LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type groupAAView
19 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is NORTHERN GAS NETWORKS HOLDINGS LIMITED's headquarters?

NORTHERN GAS NETWORKS HOLDINGS LIMITED's headquarters is located at COLTON LEEDS, 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, LS15 8TU

What is NORTHERN GAS NETWORKS HOLDINGS LIMITED's industry?

NORTHERN GAS NETWORKS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was NORTHERN GAS NETWORKS HOLDINGS LIMITED started?

NORTHERN GAS NETWORKS HOLDINGS LIMITED was started in 2004

Sources: Companies House