NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED

Accounts Submitted 24 Mar 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

9 active 26 resigned

Show resigned officers

						Status
Alex O'connell	Secretary	Unknown	Unknown	—	1 Mar 2019	Active
David Hawksworth	Director	British	United Kingdom	71	5 May 2005	Active
Fiona Caroline Sweeting	Director	British	England	61	1 Oct 2019	Active
Ian Gordon Clark	Director	British	United Kingdom	64	8 Mar 2012	Active
John Derek Binns	Director	British	United Kingdom	66	5 May 2005	Active
Richard John Roberts	Director	British	United Kingdom	61	11 Jan 2021	Active
Ross Trustees Services Limited	Corporate-director	United Kingdom	Unknown	—	6 Nov 2023	Active
Samantha Jayne Mannion	Director	British	United Kingdom	59	2 Apr 2022	Active

Shareholders

Shareholders (1)


Northern Gas Networks Limited	100.0%	1	Ordinary	18 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northern Gas Networks 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

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Group Structure

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

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 PENSIONS TRUSTEE LIMITED Current Company

NORTHERN GAS NETWORKS ABC2 PENSION FUNDING LIMITED PARTNERSHIP united kingdom voting rights 25 to 50 percent as trust

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-14 with no updates	View(3 pages)
24 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
16 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-14 with no updates	View(3 pages)
7 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
8 Nov 2023	Officers	Termination of Mhm Trustee Services Ltd as director on 2023-11-05	View(1 page)