CompanyTrack
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NORTHERN GAS NETWORKS HOLDINGS LIMITED

Active Colton Leeds

Activities of head offices

1,555 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices
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NORTHERN GAS NETWORKS HOLDINGS LIMITED

Activities of head offices

Founded 24 Aug 2004 Active Colton Leeds, United Kingdom 1,555 employees northerngasnetworks.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 25 Sept 2025
Net assets £516.37M £32.55M 2023 year on year
Total assets £3350.16M £143.83M 2023 year on year
Total Liabilities £2833.78M £111.28M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Office (Pontefract)

Bondgate, Pontefract WF8 2JJ

Credit Report

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

Mutual Companies

Financials

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

£516.37M

Increased by £32.55M (+7%)

Total Liabilities

£2833.78M

Increased by £111.28M (+4%)

Turnover

£538.11M

Increased by £33.63M (+7%)

Employees

1555

Increased by 75 (+5%)

Debt Ratio

85%

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

Officers

10 active 25 resigned
Status
Alex O'connellSecretaryUnknownUnknown1 Mar 2019Active
Andrew John HunterDirectorBritishUnited Kingdom671 Dec 2006Active
Chao Chung TsaiDirectorCanadianHong Kong6828 Feb 2014Active
Duncan Nicholas MacraeDirectorBritishUnited Kingdom5521 Jun 2011Active
Hing Lam KamDirectorChineseHong Kong7930 Aug 2004Active
Ka Man Jenny YuDirectorChineseHong Kong531 Jul 2023Active
Loi Shun ChanDirectorChineseHong Kong6313 Aug 2012Active
Mark John HorsleyDirectorBritishUnited Kingdom664 Jan 2011Active

Shareholders

Shareholders (4)

Pg (april) Limited
47.1%
33,727,51924 Aug 2015
Sas Trustee Corporation
11.6%
8,347,56124 Aug 2015
Pg (april) Limited
0.0%
124 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beta Central Profits Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Pg (april) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BETA CENTRAL PROFITS LIMITED united kingdom shares 75 to 100 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
NORTHERN GAS NETWORKS HOLDINGS LIMITED Current Company
NORTHERN GAS NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updatesView(3 pages)
19 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(89 pages)
30 Sept 2024OfficersChange to director Mr Chao Chung, Charles Tsai on 2024-09-23View(2 pages)
24 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(87 pages)
24 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-24 with no updatesView(3 pages)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

30 Sept 2024 Officers

Change to director Mr Chao Chung, Charles Tsai on 2024-09-23

24 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

24 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-24 with no updates

4 months ago on 25 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 19 Aug 2025

Change to director Mr Chao Chung, Charles Tsai on 2024-09-23

1 years ago on 30 Sept 2024

Annual accounts made up to 2024-03-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-09-24 with no updates

1 years ago on 24 Sept 2024