NORTHERN GAS NETWORKS HOLDINGS LIMITED
1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS LS15 8TU- Active
- Private Limited Company
- Company No. 05213525
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN GAS NETWORKS HOLDINGS LIMITED was incorporated on Tuesday, August 24, 2004 as a Private Limited Company with registered address in COLTON LEEDS. NORTHERN GAS NETWORKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 5 months and 30 days.
| Name | NORTHERN GAS NETWORKS HOLDINGS LIMITED |
|---|---|
| Company number | 05213525 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1100 CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS LS15 8TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beta Central Profits Limited More London Riverside, SE1 2AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pg (April) Limited More London Riverside, SE1 2AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against NORTHERN GAS NETWORKS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | 24 Aug 2004 |
| GAS NETWORK LIMITED | 01 Jun 2005 |