Northern Gas Networks Operations Limited

Active03528783 Private limited company
Incorporated
17 March 1998 (28 years)
Previously known as
United Utilities Operations Limited (until 3 November 2010)
United Utilities Defence Partners Limited (until 14 April 2004)
United Utilities Defence Services Limited (until 27 April 2000)
Earlier: United Utilities (No. 2342) Limited, United Utilites (No. 2342) Limited, Trushelfco (No.2342) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Jenny Ka Man Yu
Owned by
Accounts type
Full
Region
Yorkshire
Address
1100 Century Way
Thorpe Park Bussiness Park
Colton Leeds
LS15 8TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Northern Gas Networks Holdings Limited, Northern Gas Networks Finance PLC, Northern Gas Networks Limited
Irish
Born July 1973 (53)
Yu, Jenny Ka Man
Director · Appointed 1 July 2023
Chinese
Born April 1972 (54)
Secretary · Appointed 1 March 2019
Also at Northern Gas Networks Holdings Limited, Northern Gas Networks Finance PLC, Northern Gas Networks Limited · more companies
Director · Appointed 28 February 2014
Also at Electricity First Limited, UK Renewable Holdco 2 Limited, Beta Central Profits Limited · more companies
Canadian
Born July 1957 (69)
Director · Appointed 13 August 2012
Also at Electricity First Limited, Northumbrian Water Limited, Northumbrian Water Group Limited · more companies
Chinese
Born August 1962 (64)
Director · Appointed 21 June 2011
Also at Northern Gas Networks Holdings Limited, Northern Gas Networks Finance PLC, Northern Gas Networks Limited · more companies
British
Born September 1970 (56)
Director · Appointed 4 January 2011
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, UK Renewable Holdco 2 Limited · more companies
British
Born May 1959 (67)
Director · Appointed 31 October 2010
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Brockloch Rig Windfarm Limited · more companies
British
Born October 1958 (68)
Director · Appointed 31 October 2010
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Limited · more companies
Chinese
Born October 1946 (80)
Mcgee, Neil Douglas
Director · Appointed 31 October 2010
Australian
Born October 1951 (75)
Officer history (35 former)
8 July 2026
Appointed O’flaherty, Peter Bartholomew as Director
8 July 2026
Resigned Beer, Simon Daniel as Director
1 July 2023
Appointed Yu, Jenny Ka Man as Director
1 July 2023
Resigned Wan, Chi Tin as Director
1 March 2019
Appointed O'Connell, Alex as Secretary
1 March 2019
Resigned Ashworth, Michael Gregory as Secretary
23 December 2016
Appointed Beer, Simon Daniel as Director
18 November 2016
Resigned Leong, Sara as Director
28 February 2014
Resigned Yuen, Sui See as Director
28 February 2014
Appointed Tsai, Chao Chung, Charles as Director
4 March 2013
Resigned Robinson, Michael Charles as Director
4 March 2013
Appointed Leong, Sara as Director
8 February 2013
Appointed Wan, Chi Tin as Director
8 February 2013
Resigned Tso, Kai Sum as Director
28 August 2012
Appointed Yuen, Sui See as Director
13 August 2012
Appointed Chan, Loi Shun as Director
21 November 2011
Resigned Frame, Frank Riddell as Director
28 June 2011
Resigned Shurniak, William, Dr as Director
21 June 2011
Appointed Macrae, Duncan Nicholas as Director
4 January 2011
Appointed Horsley, Mark John as Director
31 October 2010
Appointed Frame, Frank Riddell as Director
31 October 2010
Resigned Prescott, Andrew as Director
31 October 2010
Appointed Tso, Kai Sum as Director
31 October 2010
Appointed Shurniak, William, Dr as Director
31 October 2010
Appointed Robinson, Michael Charles as Director
31 October 2010
Appointed Mcgee, Neil Douglas as Director
31 October 2010
Appointed Ashworth, Michael Gregory as Secretary
31 October 2010
Appointed Kam, Hing Lam as Director
31 October 2010
Appointed Hunter, Andrew John as Director
31 October 2010
Resigned O Neill, Michael, Dr as Director
31 October 2010
Resigned Uu Secretariat Limited as Corporate Secretary
31 October 2010
Resigned Suddes, John Matthew as Director
31 October 2010
Resigned Cowan, Andrew David as Director
31 October 2010
Resigned Wright, Christopher as Director
8 October 2010
Resigned Perrie, James Miller as Director
30 September 2010
Resigned Preece, Mark Edgar as Director
2 March 2010
Appointed Wright, Christopher as Director
2 March 2010
Appointed Prescott, Andrew as Director
2 March 2010
Appointed Preece, Mark Edgar as Director
23 June 2009
Appointed Cowan, Andrew David as Director
23 June 2009
Appointed Suddes, John Matthew as Director
23 June 2009
Resigned Fraser, Steven Richard as Director
23 June 2009
Resigned O'Neill, Michael as Director
20 May 2009
Appointed Suddes, John Matthew as Director
20 May 2009
Resigned Fraser, Steven Richard as Director
20 May 2009
Appointed Fraser, Steven Richard as Director
20 May 2009
Appointed O'Neill, Michael as Director
20 May 2009
Resigned Suddes, John Matthew as Director
20 May 2009
Appointed Cowan, Andrew David as Director
20 May 2009
Resigned Cowan, Andrew David as Director
9 April 2008
Resigned Brook, Christopher John as Director
9 April 2008
Appointed Perrie, James Miller as Director
15 October 2007
Resigned Wright, Christopher as Director
15 October 2007
Appointed O Neill, Michael, Dr as Director
2 April 2007
Resigned Bradbury, Martin Frederick as Director
2 April 2007
Resigned Harrison, John as Director
2 April 2007
Appointed Fraser, Steven Richard as Director
30 June 2006
Appointed Wright, Christopher as Director
30 June 2006
Resigned Edwards, Michael John as Director
30 June 2006
Appointed Harrison, John as Director
4 January 2005
Appointed Brook, Christopher John as Director
4 January 2005
Resigned Waters, Gordon Arthur Ivan as Director
4 January 2005
Appointed Bradbury, Martin Frederick as Director
24 August 2004
Resigned Thorp, Brian Robert as Director
30 September 2001
Resigned Applewhite, Peter Norman as Secretary
30 September 2001
Appointed Uu Secretariat Limited as Corporate Secretary
25 April 2000
Appointed Thorp, Brian Robert as Director
25 April 2000
Resigned Tregaskis, Gordon Joseph Martin as Director
25 April 2000
Appointed Waters, Gordon Arthur Ivan as Director
6 August 1999
Resigned Ferry, Arthur Vincent as Director
5 August 1999
Appointed Tregaskis, Gordon Joseph Martin as Director
14 April 1998
Appointed Ferry, Arthur Vincent as Director
14 April 1998
Appointed Edwards, Michael John as Director
14 April 1998
Appointed Applewhite, Peter Norman as Secretary
14 April 1998
Resigned Trusec Limited as Corporate Nominee Secretary
14 April 1998
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
14 April 1998
Resigned Zuercher, Eleanor Jane as Nominee Director
17 March 1998
Appointed Trusec Limited as Corporate Nominee Secretary
17 March 1998
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
17 March 1998
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5167070

Holdings 2

Companies where Northern Gas Networks Operations Limited is registered as a person with significant control

Active
Active

Filings 195

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 March 2026
11 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
19 March 2026Confirmation statement with no updates17 March 2026
19 August 2025Full accounts31 March 2025
Show all 195 filings

Some other companies at this address

Northern Gas Networks Finance PLC
Northern Gas Networks Holdings Limited
Northern Gas Networks Limited
Northern Gas Networks Pensions Trustee Limited

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