Northern Gas Networks Holdings Limited
- Company number
- 05213525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- Gas Network Limited (until 1 Jun 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’FLAHERTY, Peter Bartholomew | Director | 8 Jul 2026 | |
| YU, Jenny Ka Man | Director | 1 Jul 2023 | |
| TSAI, Chao Chung, Charles | Director | 28 Feb 2014 | |
| CHAN, Loi Shun | Director | 13 Aug 2012 | |
| MACRAE, Duncan Nicholas | Director | 21 Jun 2011 | |
| HORSLEY, Mark John | Director | 4 Jan 2011 | |
| HUNTER, Andrew John | Director | 1 Dec 2006 | |
| MCGEE, Neil Douglas | Director | 4 Jul 2006 | |
| KAM, Hing Lam | Director | 30 Aug 2004 | |
| BEER, Simon Daniel | Director | 23 Dec 2016 | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pg (April) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Beta Central Profits Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Northern Gas Networks Limited (05167070)
Directors’ other companies
- CHAN, Loi Shun - Director at West Gas Networks Limited
- CHAN, Loi Shun - Director at Beta Central Profits Limited
- CHAN, Loi Shun - Director at Electricity First Limited
- CHAN, Loi Shun - Director at Northern Gas Networks Finance PLC
- CHAN, Loi Shun - Director at Western Gas Networks Limited
- CHAN, Loi Shun - Director at Northumbrian Water Limited
- HORSLEY, Mark John - Director at Electricity First Limited
- HORSLEY, Mark John - Director at Australian Gas Networks UK 2 Limited
- HORSLEY, Mark John - Director at Beta Central Profits Limited
- HORSLEY, Mark John - Director at UK Renewable Holdco 1 Limited
Companies at the same address
- Northern Gas Networks Finance PLC (05575923)
- Northern Gas Networks Limited (05167070)
- Northern Gas Networks Pensions Trustee Limited (05424249)