Northern Gas Networks Limited

Active05167070 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Transport via pipeline (49500)
Directors
Alison Jane Sleightholm
Jenny Ka Man Yu
Owned by
Accounts type
Full
Region
Yorkshire
Address
1100 Century Way
Thorpe Park Business Park
Colton Leeds
LS15 8TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 12 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 Operations Limited
Irish
Born July 1973 (53)
Sleightholm, Alison Jane
Director · Appointed 1 March 2026
British
Born October 1963 (63)
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 Operations Limited · more companies
Burnham, John Richard
Director · Appointed 1 April 2014
British
Born September 1954 (72)
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 Operations 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 1 December 2006
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Brockloch Rig Windfarm Limited · more companies
British
Born October 1958 (68)
Director · Appointed 4 July 2006
Also at Northern Gas Networks Holdings Limited, Northern Gas Networks Finance PLC, Seabank Power Limited · more companies
Australian
Born October 1951 (75)
Director · Appointed 31 May 2005
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Limited · more companies
Chinese
Born October 1946 (80)
Officer history (33 former)
8 July 2026
Appointed O’flaherty, Peter Bartholomew as Director
8 July 2026
Resigned Beer, Simon Daniel as Director
1 March 2026
Appointed Sleightholm, Alison Jane as Director
15 July 2025
Resigned Rogerson, Paul 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
1 April 2014
Appointed Burnham, John Richard as Director
1 April 2014
Appointed Rogerson, Paul as Director
28 February 2014
Appointed Tsai, Chao Chung, Charles as Director
28 February 2014
Resigned Yuen, Sui See as Director
4 March 2013
Appointed Leong, Sara as Director
4 March 2013
Resigned Robinson, Michael Charles as Director
8 February 2013
Resigned Tso, Kai Sum as Director
8 February 2013
Appointed Wan, Chi Tin 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
4 January 2011
Resigned Scarsella, Basil as Director
12 January 2010
Resigned Cornish, Charles Thomas as Director
19 May 2009
Resigned Fraser, Steven Richard as Director
19 May 2009
Appointed Cornish, Charles Thomas as Director
25 April 2008
Appointed Robinson, Michael Charles as Director
25 April 2008
Resigned Dorrian, John Daniel as Director
2 December 2007
Appointed Fraser, Steven Richard as Director
2 December 2007
Resigned Cornish, Charles Thomas as Director
8 October 2007
Appointed Dorrian, John Daniel as Director
8 October 2007
Resigned Latham, Daniel Vincent as Director
12 April 2007
Appointed Cornish, Charles Thomas as Director
12 April 2007
Resigned Brook, Christopher John as Director
2 January 2007
Appointed Brook, Christopher John as Director
23 December 2006
Resigned Waters, Gordon Arthur Ivan as Director
1 December 2006
Appointed Hunter, Andrew John as Director
1 December 2006
Resigned Kwan Bing Sing, Eric as Director
4 July 2006
Appointed Mcgee, Neil Douglas as Director
4 July 2006
Resigned Hunter, Andrew John as Director
11 June 2005
Resigned Stobbe, Robert as Secretary
11 June 2005
Appointed Ashworth, Michael Gregory as Secretary
31 May 2005
Resigned Davis, Ian Christopher as Director
31 May 2005
Resigned O'Sullivan, James Christopher as Director
31 May 2005
Appointed Scarsella, Basil as Director
31 May 2005
Appointed Hunter, Andrew John as Director
31 May 2005
Appointed Shurniak, William, Dr as Director
31 May 2005
Appointed Stobbe, Robert as Secretary
31 May 2005
Appointed Frame, Frank Riddell as Director
31 May 2005
Appointed Latham, Daniel Vincent as Director
31 May 2005
Appointed Tso, Kai Sum as Director
31 May 2005
Appointed Kam, Hing Lam as Director
31 May 2005
Resigned Eves, Richard Anthony as Secretary
31 May 2005
Resigned Kay, Alison Barbara as Director
31 May 2005
Resigned Durrant, Andrew Peter as Secretary
31 May 2005
Resigned Train, Christopher as Director
31 May 2005
Resigned Holliday, Steven John as Director
31 May 2005
Appointed Waters, Gordon Arthur Ivan as Director
31 May 2005
Appointed Kwan Bing Sing, Eric as Director
31 May 2005
Resigned Fairbairn, Mark Robert as Director
31 May 2005
Resigned Buck, Colin as Director
20 May 2005
Appointed Train, Christopher as Director
20 May 2005
Appointed Kay, Alison Barbara as Director
15 April 2005
Appointed Davis, Ian Christopher as Director
15 April 2005
Resigned Halsey, David John as Director
27 August 2004
Appointed Holliday, Steven John as Director
27 August 2004
Appointed O'Sullivan, James Christopher as Director
27 August 2004
Appointed Fairbairn, Mark Robert as Director
27 August 2004
Appointed Halsey, David John as Director
27 August 2004
Resigned Durrant, Andrew Peter as Director
27 August 2004
Resigned Eves, Richard Anthony as Director
27 August 2004
Appointed Buck, Colin as Director
26 August 2004
Appointed Durrant, Andrew Peter as Secretary
30 June 2004
Appointed Durrant, Andrew Peter as Director
30 June 2004
Appointed Eves, Richard Anthony as Director
30 June 2004
Appointed Eves, Richard Anthony as Secretary

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 Company
Reg. no. 5213525

Holdings 5

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

Active
Owns 75–100% of shares
Active
Active
Active
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Cki Gas Infrastructure Limited
Australian Gas Networks UK Limited Owns 25–50% of shares
Australian Gas Networks UK 2 Limited Owns 75–100% of shares
CK William Midco 2 Limited Owns 75–100% of shares
CK William UK Holdings Limited Owns 25–50% of shares
CK William LNG Company Limited Owns 75–100% of shares
Edl Franklin UK Limited Owns 75–100% of shares
Edl Holdings (UK) Limited Owns 75–100% of shares
N-Gen Energy Solutions Limited Owns 75–100% of shares
Phoenix Energy Group Holdings Limited Owns 75–100% of shares
UK Renewables Energy Group Limited Owns 75–100% of shares
PG (April) Limited Owns 75–100% of shares
Northern Gas Networks Holdings Limited Holds 75–100% of voting rights
Northern Gas Networks Limited This company Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 March 2026
11 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
3 July 2026Confirmation statement with no updates30 June 2026
8 April 2026Appointment of a director
Show all 191 filings

Some other companies at this address

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

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