NORTHERN GAS NETWORKS FINANCE PLC - Profile & Financials

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets £50.00K £0.00 2024 year on year

Total assets £1029.55M £311.99M 2024 year on year

Total Liabilities £1029.49M £311.99M 2024 year on year

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

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

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

£1029.49M

Increased by £311.99M (+43%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

10 active 22 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	14 Nov 2005	Active
Ka Man Jenny Yu	Director	Chinese	Hong Kong	53	1 Jul 2023	Active
Loi Shun Chan	Director	Chinese	Hong Kong	63	13 Aug 2012	Active
Mark John Horsley	Director	British	United Kingdom	66	4 Jan 2011	Active

Shareholders

Shareholders (2)


Northern Gas Networks Limited	100.0%	49,999	Ordinary	2 Oct 2015
Northern Gas Networks Holdings Limited	0.0%	1	Ordinary	2 Oct 2015

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 25 to 50 percent

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

PAH GAS INFRASTRUCTURE LIMITED united kingdom

CKI GAS INFRASTRUCTURE LIMITED united kingdom

NORTHERN GAS NETWORKS FINANCE PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
1 Sept 2025	Auditors	Auditors Resignation Company	View(2 pages)
20 Aug 2025	Auditors	Auditors Resignation Company	View(2 pages)
19 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(26 pages)
3 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-03 with no updates	View(3 pages)