Northern Gas Networks Finance PLC

Active05575923 Public limited company
Incorporated
27 September 2005 (21 years)
Industry
Transport via pipeline (49500)
Directors
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
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 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 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 Holdings Limited, 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 Holdings Limited, 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 Holdings Limited, Northern Gas Networks Limited, Seabank Power Limited · more companies
Australian
Born October 1951 (75)
Director · Appointed 14 November 2005
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Limited · more companies
Chinese
Born October 1946 (80)
Officer history (23 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
8 October 2007
Appointed Dorrian, John Daniel as Director
8 October 2007
Resigned Latham, Daniel Vincent as Director
2 October 2007
Appointed Fraser, Steven Richard as Director
2 October 2007
Resigned Cornish, Charles Thomas 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
Appointed Mcgee, Neil Douglas as Director
4 July 2006
Resigned Hunter, Andrew John as Director
14 November 2005
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
14 November 2005
Appointed Frame, Frank Riddell as Director
14 November 2005
Appointed Ashworth, Michael Gregory as Secretary
14 November 2005
Appointed Tso, Kai Sum as Director
14 November 2005
Appointed Latham, Daniel Vincent as Director
14 November 2005
Appointed Kam, Hing Lam as Director
14 November 2005
Appointed Hunter, Andrew John as Director
14 November 2005
Appointed Shurniak, William, Dr as Director
27 September 2005
Resigned Luciene James Limited as Corporate Secretary
27 September 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Director
27 September 2005
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
27 September 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Director
27 September 2005
Appointed Kwan Bing Sing, Eric as Director
27 September 2005
Resigned Luciene James Limited as Corporate Nominee Director
27 September 2005
Appointed Waters, Gordon Arthur Ivan as Director
27 September 2005
Appointed Luciene James Limited as Corporate Nominee Director
27 September 2005
Appointed Scarsella, Basil as Director
27 September 2005
Appointed Luciene James Limited as Corporate 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
Corporate
Reg. no. 05167070

Filings 155

DateDescriptionMade Up ToPagesPDF
3 October 2026Confirmation statement with no updates3 October 2026
14 August 2026Full accounts31 March 2026
11 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
14 October 2025Confirmation statement with no updates3 October 2025
Show all 155 filings

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

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