# Northern Gas Networks Holdings Limited

## Details

- **Company number:** [05213525](https://find-and-update.company-information.service.gov.uk/company/05213525)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Aug 2004
- **Registered office:** 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS, LS15 8TU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Northern Gas Networks Holdings Limited](/group/65343) (7 companies)


## Previous names

- Gas Network Limited (until 1 Jun 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Simon Daniel | director | 23 Dec 2016 | 8 Jul 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beta Central Profits Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| 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 |  |





## Controls

- [Northern Gas Networks Limited](/company/05167070) (05167070)



## Directors' other companies

- [CHAN, Loi Shun](/person/5387052) - director at [Western Gas Networks Limited](/company/08151473)
- [CHAN, Loi Shun](/person/5387052) - director at [Beta Central Profits Limited](/company/06297913)
- [CHAN, Loi Shun](/person/5387052) - director at [Electricity First Limited](/company/07233880)
- [CHAN, Loi Shun](/person/5387052) - director at [West Gas Networks Limited](/company/08151511)
- [CHAN, Loi Shun](/person/5387052) - director at [Northumbrian Water Limited](/company/02366703)
- [HORSLEY, Mark John](/person/5859739) - director at [UK Renewable Holdco 1 Limited](/company/09775646)
- [HORSLEY, Mark John](/person/5859739) - director at [Electricity First Limited](/company/07233880)
- [HORSLEY, Mark John](/person/5859739) - director at [Beta Central Profits Limited](/company/06297913)
- [HORSLEY, Mark John](/person/5859739) - director at [Australian Gas Networks UK 2 Limited](/company/09178242)
- [HORSLEY, Mark John](/person/5859739) - director at [UK Renewable Holdco 3 Limited](/company/09775674)



## Companies at the same address

- [Northern Gas Networks Finance PLC](/company/05575923) (05575923)
- [Northern Gas Networks Limited](/company/05167070) (05167070)
- [Northern Gas Networks Pensions Trustee Limited](/company/05424249) (05424249)