• UK
  • NORTHERN GAS NETWORKS LIMITED - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, United Kingdom

Company Information

Company registration number
05167070
Company Status
LIVE
Country
United Kingdom
Registered Address
1100 Century Way
Thorpe Park Business Park
Colton Leeds
LS15 8TU
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU UK

Management

Managing Directors
BEER, Simon Daniel
BURNHAM, John Richard
CHAN, Loi Shun
HORSLEY, Mark John
KAM, Hing Lam
MACRAE, Duncan Nicholas
MCGEE, Neil Douglas
ROGERSON, Paul
TSAI, Chao Chung, Charles
YU, Jenny Ka Man
Company secretaries
O'CONNELL, Alex

Company Details

Type of Business
ltd
Incorporated
2004-06-30
Age Of Company
2004-06-30 19 years
SIC/NACE
49500

Ownership

Beneficial Owners
Northen Gas Networks Holdings Limited
Northen Gas Networks Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BLACKWATER F LIMITED
Legal Entity Identifier (LEI)
2138009XPGT1SFZP6I32
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

NORTHERN GAS NETWORKS LIMITED Company Description

NORTHERN GAS NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05167070. Its current trading status is "live". It was registered 2004-06-30. It was previously called BLACKWATER F LIMITED. It has declared SIC or NACE codes as "49500". It has 10 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1100 Century Way .
More information

Get NORTHERN GAS NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northern Gas Networks Limited - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, United Kingdom

2004-06-30 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-07-05) - CH01

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  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-20) - AP01

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  • change-person-director-company-with-change-date (2022-04-14) - CH01

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • change-person-director-company-with-change-date (2022-07-19) - CH01

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  • accounts-with-accounts-type-full (2022-09-24) - AA

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • change-person-director-company-with-change-date (2021-09-02) - CH01

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  • accounts-with-accounts-type-full (2021-08-20) - AA

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  • change-person-director-company-with-change-date (2020-01-21) - CH01

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • change-person-director-company-with-change-date (2019-01-25) - CH01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-03-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-01) - TM02

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • change-person-director-company-with-change-date (2018-01-31) - CH01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • accounts-with-accounts-type-full (2016-08-25) - AA

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  • change-person-director-company-with-change-date (2016-02-25) - CH01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • capital-allotment-shares (2015-02-23) - SH01

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  • accounts-with-accounts-type-full (2014-05-29) - AA

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • appoint-person-director-company-with-name (2014-04-10) - AP01

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  • change-person-director-company-with-change-date (2014-04-28) - CH01

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  • change-person-director-company-with-change-date (2014-05-28) - CH01

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  • change-person-director-company-with-change-date (2014-06-05) - CH01

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  • termination-director-company-with-name (2014-03-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • change-account-reference-date-company-current-extended (2014-12-04) - AA01

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  • change-person-director-company-with-change-date (2013-01-09) - CH01

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  • termination-director-company-with-name (2013-03-08) - TM01

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  • termination-director-company-with-name (2013-02-19) - TM01

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  • appoint-person-director-company-with-name (2013-03-08) - AP01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-accounts-type-full (2013-06-28) - AA

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • appoint-person-director-company-with-name (2012-08-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-full (2012-06-01) - AA

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  • change-person-director-company-with-change-date (2012-02-23) - CH01

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  • termination-director-company-with-name (2012-01-27) - TM01

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  • change-person-director-company-with-change-date (2012-01-11) - CH01

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  • termination-director-company-with-name (2011-01-26) - TM01

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • accounts-with-accounts-type-full (2011-06-07) - AA

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • termination-director-company-with-name (2011-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • change-person-director-company-with-change-date (2010-11-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • accounts-with-accounts-type-full (2010-06-09) - AA

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  • termination-director-company-with-name (2010-01-25) - TM01

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-full (2009-05-20) - AA

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  • change-person-secretary-company-with-change-date (2009-10-24) - CH03

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  • change-person-director-company-with-change-date (2009-10-24) - CH01

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  • legacy (2009-06-22) - 288b

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  • legacy (2009-06-04) - 288a

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-05-02) - 288a

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  • accounts-with-accounts-type-full (2008-05-15) - AA

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  • legacy (2008-08-12) - 363a

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  • legacy (2007-07-30) - 363a

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  • legacy (2007-12-17) - 288b

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  • legacy (2007-01-15) - 288a

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-04-30) - 288b

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  • legacy (2007-04-30) - 288a

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  • legacy (2007-10-22) - 288b

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  • legacy (2007-10-22) - 288a

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  • legacy (2007-12-17) - 288a

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  • accounts-with-accounts-type-full (2007-07-16) - AA

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  • accounts-with-accounts-type-full (2006-01-31) - AA

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  • legacy (2006-07-17) - 288c

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  • legacy (2006-03-02) - 287

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  • legacy (2006-07-10) - 288a

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  • legacy (2006-07-10) - 288b

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • legacy (2006-10-04) - 288c

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  • legacy (2006-10-19) - 288c

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  • legacy (2006-07-20) - 363a

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  • legacy (2005-06-23) - 288b

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  • legacy (2005-06-15) - 287

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  • legacy (2005-06-15) - 225

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  • legacy (2005-06-08) - 288a

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  • certificate-change-of-name-company (2005-06-01) - CERTNM

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  • statement-of-affairs (2005-05-24) - SA

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  • legacy (2005-05-24) - 88(2)R

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  • legacy (2005-04-29) - 288a

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  • legacy (2005-04-29) - 288b

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  • legacy (2005-03-15) - 288c

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  • legacy (2005-06-23) - 288a

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  • legacy (2005-08-25) - 363s

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  • legacy (2005-08-24) - 288b

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  • legacy (2005-08-24) - 288a

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  • legacy (2005-08-12) - 288b

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  • legacy (2005-08-02) - 288a

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  • certificate-capital-reduction-issued-capital (2004-08-12) - CERT15

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  • legacy (2004-08-11) - OC138

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  • legacy (2004-07-20) - 88(2)R

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  • resolution (2004-07-20) - RESOLUTIONS

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  • legacy (2004-07-13) - 225

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  • resolution (2004-07-13) - RESOLUTIONS

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  • incorporation-company (2004-06-30) - NEWINC

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  • legacy (2004-08-25) - 123

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  • resolution (2004-08-25) - RESOLUTIONS

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  • legacy (2004-09-10) - 288a

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  • legacy (2004-09-08) - 288a

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  • legacy (2004-09-08) - 288b

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  • legacy (2004-09-17) - 288a

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  • legacy (2004-11-02) - 288c

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