NORTHERN GAS NETWORKS LIMITED - Profile & Financials

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 5 Jul 2025

Net assets £634.63M £26.79M 2023 year on year

Total assets £3299.71M £67.54M 2023 year on year

Total Liabilities £2665.07M £40.74M 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1100 Century Way Thorpe Park Business Park Colton Leeds LS15 8TU

Office (Pontefract)

Bondgate, Pontefract WF8 2JJ

Telephone

0113 322 7950

customercare@northerngas.co.uk

Website

northerngasnetworks.co.uk

Credit Report

Discover NORTHERN GAS NETWORKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£39.10M

Increased by £28.43M (+267%)

Net Assets

£634.63M

Increased by £26.79M (+4%)

Total Liabilities

£2665.07M

Increased by £40.74M (+2%)

Turnover

£538.11M

Increased by £33.63M (+7%)

Employees

1555

Increased by 75 (+5%)

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

11 active 32 resigned

Show resigned officers

						Status
Alex O'connell	Secretary	Unknown	Unknown	—	1 Mar 2019	Active
Andrew John Hunter	Director	British	United Kingdom	67	1 Dec 2006	Active
Chao Chung Tsai	Director	Canadian	Hong Kong	68	28 Feb 2014	Active
Duncan Nicholas Macrae	Director	British	United Kingdom	55	21 Jun 2011	Active
Hing Lam Kam	Director	Chinese	Hong Kong	79	31 May 2005	Active
Jenny Ka Man Yu	Director	Chinese	Hong Kong	53	1 Jul 2023	Active
John Richard Burnham	Director	British	United Kingdom	71	1 Apr 2014	Active
Loi Shun Chan	Director	Chinese	Hong Kong	63	13 Aug 2012	Active

Shareholders

Shareholders (1)


Northern Gas Networks Holdings Limited	100.0%	24,328,476	Ordinary	7 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northen Gas Networks Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

NORTHERN GAS NETWORKS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

PG (APRIL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BETA CENTRAL PROFITS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PAH GAS INFRASTRUCTURE LIMITED united kingdom

CKI GAS INFRASTRUCTURE LIMITED united kingdom

NORTHERN GAS NETWORKS LIMITED Current Company

NORTHERN GAS NETWORKS ABC2 PENSION FUNDING LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent

NORTHERN GAS NETWORKS FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHERN GAS NETWORKS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHERN GAS NETWORKS OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHERN GAS NETWORKS PENSION FUNDING LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent

NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(84 pages)
19 Aug 2025	Officers	Termination of Paul Rogerson as director on 2025-07-15	View(1 page)
5 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-30 with no updates	View(3 pages)
30 Sept 2024	Officers	Change to director Mr Chao Chung, Charles Tsai on 2024-09-23	View(2 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(82 pages)