All Information about:

Name	Northern GAS Networks Holdings Limited
Address	1100 Cetury Way Thorpe Park Business Centre Colton Leeds West Yorkshire LS15 8TU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 December 2020
Company No.	05213525 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	GAS Network Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Beta Central Profits Limited Status: Active Notified: 06/04/2016 Companies House Number: 06297913 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pg (April) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06219737 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

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: 30/08/2004 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Macrae, Duncan Nicholas London, United Kingdom 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

Ip, Edmond Tak Chuen No. 7 Tai Tam Reservoir Road, Hong Kong Status: Ceased Notified: 30/08/2004 Ceased: 01/02/2005 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Companies Controlled by This Company (1)

GB Northern GAS Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05167070 Nature of Control

Ownership of shares - 75% or more