Northern Gas Networks Holdings Limited

Active05213525 Private limited company
Incorporated
24 August 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Jenny Ka Man Yu
Owned by
Accounts type
Group
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
8 October 2027
Last conf. stmt
24 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Northern Gas Networks Finance PLC, Northern Gas Networks Operations Limited, 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 Finance PLC, Northern Gas Networks Operations Limited, 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 Finance PLC, Northern Gas Networks Operations Limited, 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 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 Finance PLC, Northern Gas Networks Limited, Seabank Power Limited · more companies
Australian
Born October 1951 (75)
Director · Appointed 30 August 2004
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Limited · more companies
Chinese
Born October 1946 (80)
Officer history (26 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
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
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
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
Resigned Brook, Christopher John as Director
12 April 2007
Appointed Cornish, Charles Thomas 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
Resigned Hunter, Andrew John as Director
4 July 2006
Appointed Mcgee, Neil Douglas as Director
9 January 2006
Appointed Ashworth, Michael Gregory as Secretary
9 January 2006
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
1 February 2005
Resigned Ip, Edmond Tak Chuen as Director
1 February 2005
Appointed Shurniak, William, Dr as Director
17 December 2004
Appointed Tso, Kai Sum as Director
17 December 2004
Appointed Latham, Daniel Vincent as Director
17 December 2004
Appointed Hunter, Andrew John as Director
30 November 2004
Appointed Scarsella, Basil as Director
30 August 2004
Appointed Kam, Hing Lam as Director
30 August 2004
Resigned Mellor, Philip as Secretary
30 August 2004
Appointed Waters, Gordon Arthur Ivan as Director
30 August 2004
Appointed Kwan Bing Sing, Eric as Director
30 August 2004
Appointed Frame, Frank Riddell as Director
30 August 2004
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
30 August 2004
Resigned Mullender, Jonathan as Director
30 August 2004
Appointed Ip, Edmond Tak Chuen as Director
30 August 2004
Resigned Mellor, Philip as Director
24 August 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 August 2004
Appointed Mellor, Philip as Secretary
24 August 2004
Resigned Luciene James Limited as Corporate Nominee Director
24 August 2004
Appointed Mellor, Philip as Director
24 August 2004
Appointed Luciene James Limited as Corporate Nominee Director
24 August 2004
Appointed Mullender, Jonathan as Director
24 August 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Ltd
Reg. no. 6297913
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Ltd
Reg. no. 6219737

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 This company Holds 75–100% of voting rights
Northern Gas Networks Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 March 2026
11 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
25 September 2025Confirmation statement with no updates24 September 2025
19 August 2025Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

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

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