NORTHERN GAS NETWORKS HOLDINGS LIMITED
COLTON LEEDS GAS NETWORK LIMITED

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Company number 05213525
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS, LS15 8TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Simon Daniel Beer as a director on 23 December 2016; Termination of appointment of Sara Leong as a director on 18 November 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of NORTHERN GAS NETWORKS HOLDINGS LIMITED are www.northerngasnetworksholdings.co.uk, and www.northern-gas-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 5.7 miles; to Featherstone Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Gas Networks Holdings Limited is a Private Limited Company. The company registration number is 05213525. Northern Gas Networks Holdings Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Northern Gas Networks Holdings Limited is 1100 Century Way Thorpe Park Business Park Colton Leeds Ls15 8tu. . ASHWORTH, Michael Gregory is a Secretary of the company. BEER, Simon Daniel is a Director of the company. CHAN, Loi Shun is a Director of the company. HORSLEY, Mark John is a Director of the company. HUNTER, Andrew John is a Director of the company. KAM, Hing Lam is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. MCGEE, Neil Douglas is a Director of the company. TSAI, Chao Chung, Charles is a Director of the company. WAN, Chi Tin is a Director of the company. Secretary MELLOR, Philip has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BROOK, Christopher John has been resigned. Director CORNISH, Charles Thomas has been resigned. Director CORNISH, Charles Thomas has been resigned. Director DORRIAN, John Daniel has been resigned. Director FRAME, Frank Riddell has been resigned. Director FRASER, Steven Richard has been resigned. Director HUNTER, Andrew John has been resigned. Director IP, Edmond Tak Chuen has been resigned. Director KWAN BING SING, Eric has been resigned. Director LATHAM, Daniel Vincent has been resigned. Director LEONG, Sara has been resigned. Director MELLOR, Philip has been resigned. Director MULLENDER, Jonathan has been resigned. Director ROBINSON, Michael Charles has been resigned. Director SCARSELLA, Basil has been resigned. Director SHURNIAK, William, Dr has been resigned. Director TSO, Kai Sum has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director YUEN, Sui See has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASHWORTH, Michael Gregory
Appointed Date: 09 January 2006
Director
BEER, Simon Daniel
Appointed Date: 23 December 2016
45 years old
Director
CHAN, Loi Shun
Appointed Date: 13 August 2012
63 years old
Director
HORSLEY, Mark John
Appointed Date: 04 January 2011
66 years old
Director
HUNTER, Andrew John
Appointed Date: 01 December 2006
67 years old
Director
KAM, Hing Lam
Appointed Date: 30 August 2004
79 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 21 June 2011
55 years old
Director
MCGEE, Neil Douglas
Appointed Date: 04 July 2006
74 years old
Director
TSAI, Chao Chung, Charles
Appointed Date: 28 February 2014
68 years old
Director
WAN, Chi Tin
Appointed Date: 08 February 2013
75 years old

Resigned Directors

Secretary
MELLOR, Philip
Resigned: 30 August 2004
Appointed Date: 24 August 2004
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 January 2006
Appointed Date: 30 August 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
BROOK, Christopher John
Resigned: 12 April 2007
Appointed Date: 02 January 2007
66 years old
Director
CORNISH, Charles Thomas
Resigned: 12 January 2010
Appointed Date: 19 May 2009
66 years old
Director
CORNISH, Charles Thomas
Resigned: 02 December 2007
Appointed Date: 12 April 2007
66 years old
Director
DORRIAN, John Daniel
Resigned: 25 April 2008
Appointed Date: 08 October 2007
69 years old
Director
FRAME, Frank Riddell
Resigned: 21 November 2011
Appointed Date: 30 August 2004
95 years old
Director
FRASER, Steven Richard
Resigned: 19 May 2009
Appointed Date: 02 December 2007
50 years old
Director
HUNTER, Andrew John
Resigned: 04 July 2006
Appointed Date: 17 December 2004
67 years old
Director
IP, Edmond Tak Chuen
Resigned: 01 February 2005
Appointed Date: 30 August 2004
73 years old
Director
KWAN BING SING, Eric
Resigned: 01 December 2006
Appointed Date: 30 August 2004
81 years old
Director
LATHAM, Daniel Vincent
Resigned: 08 October 2007
Appointed Date: 17 December 2004
59 years old
Director
LEONG, Sara
Resigned: 18 November 2016
Appointed Date: 04 March 2013
49 years old
Director
MELLOR, Philip
Resigned: 30 August 2004
Appointed Date: 24 August 2004
56 years old
Director
MULLENDER, Jonathan
Resigned: 30 August 2004
Appointed Date: 24 August 2004
46 years old
Director
ROBINSON, Michael Charles
Resigned: 04 March 2013
Appointed Date: 25 April 2008
54 years old
Director
SCARSELLA, Basil
Resigned: 04 January 2011
Appointed Date: 30 November 2004
70 years old
Director
SHURNIAK, William, Dr
Resigned: 28 June 2011
Appointed Date: 01 February 2005
94 years old
Director
TSO, Kai Sum
Resigned: 08 February 2013
Appointed Date: 17 December 2004
94 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 23 December 2006
Appointed Date: 30 August 2004
78 years old
Director
YUEN, Sui See
Resigned: 28 February 2014
Appointed Date: 28 August 2012
74 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Beta Central Profits Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pg (April) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN GAS NETWORKS HOLDINGS LIMITED Events

12 Jan 2017
Appointment of Mr Simon Daniel Beer as a director on 23 December 2016
21 Nov 2016
Termination of appointment of Sara Leong as a director on 18 November 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2016
Group of companies' accounts made up to 31 March 2016
25 Feb 2016
Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016
...
... and 125 more events
10 Sep 2004
Director resigned
10 Sep 2004
Secretary resigned
10 Sep 2004
Registered office changed on 10/09/04 from: 280 grays inn road london WC1X 8EB
10 Sep 2004
New secretary appointed;new director appointed
24 Aug 2004
Incorporation

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