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All Information about:
Name

Northern GAS Networks Pensions Trustee Limited
Address
1100 Century Way
Thorpe Park Business Park
Colton Leeds
LS15 8TU
VAT ID no VAT ID available
Company No. 05424249 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Grossproduct Limited
    		•
    KYC Check
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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 (11)

    Source: Companies House
    Binns, John Derek Thorpe Park Business Park, Colton Leeds Status: Active Notified: 05/05/2005 Date of Birth: 04/1959 Occupation: Gas Service Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Ian Gordon Thorpe Park Business Park, Colton Leeds Status: Active Notified: 08/03/2012 Date of Birth: 04/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hawksworth, David Thorpe Park Business Park, Colton Leeds Status: Active Notified: 05/05/2005 Date of Birth: 01/1955 Occupation: Emergency Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mannion, Samantha Jayne Thorpe Park Business Park, Colton Leeds Status: Active Notified: 02/04/2022 Date of Birth: 03/1966 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Mhm Trustee Services Ltd, 1 Victoria Court Bank Square, Morley, Leeds, England, LS27 9SE Status: Active Notified: 01/01/2022 Role: Director
    O'Connell, Alex Thorpe Park Business Park, Colton Leeds Status: Active Notified: 01/03/2019 Role: Secretary
    Rennie, Stanley Thorpe Park Business Park, Colton Leeds Status: Active Notified: 05/05/2005 Date of Birth: 07/1961 Occupation: Transco Technician Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Richard John Thorpe Park Business Park, Colton Leeds Status: Active Notified: 11/01/2021 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ross Trustees Services Limited Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 06/11/2023 Role: Corporate-Director Companies House Number: 07904277
    Sweeting, Fiona Caroline Thorpe Park Business Park, Colton Leeds Status: Active Notified: 01/10/2019 Date of Birth: 11/1964 Occupation: Hr Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Mhm Trustee Services Ltd Bank Square, Morley, Leeds, England, LS27 9SE Status: Ceased Notified: 01/01/2022 Ceased: 05/11/2023 Role: Corporate-Director Companies House Number: 10247571