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All Information about:
Name

Northern GAS Networks Finance PLC
Address
1100 Century Way
Thorpe Park Business Park
Colton Leeds
LS15 8TU
VAT ID no VAT ID available
Company No. 05575923 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)49500 - Transport via pipeline
Company Register Statusactive
Previous Names
  • Northern GAS Networks Finco PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Northern Gas Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05167070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Beer, Simon Daniel London, United Kingdom Status: Active Notified: 23/12/2016 Date of Birth: 06/1980 Occupation: Head Of Asset Management Role: Director Country of Residence: Canada Nationality: British
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 13/08/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Horsley, Mark John Thorpe Park Business Park, Colton Leeds Status: Active Notified: 04/01/2011 Date of Birth: 05/1959 Occupation: Chief Executive Officer Of Ngn Company D Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong Status: Active Notified: 01/12/2006 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam Estoril Court 55 Garden Road, Hong Kong Status: Active Notified: 14/11/2005 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Macrae, Duncan Nicholas London Status: Active Notified: 21/06/2011 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgee, Neil Douglas Hong Kong, Hong Kong Status: Active Notified: 04/07/2006 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    O'Connell, Alex Thorpe Park Business Park, Colton Leeds Status: Active Notified: 01/03/2019 Role: Secretary
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 28/02/2014 Date of Birth: 07/1957 Occupation: Director And Chief Executive Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Jenny Ka Man 2 Queen'S Road Central, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese