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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1M

+7.7% vs 2024

Employees

1,589

+2.2% vs 2024

Profit before tax

£100K

0% vs 2024

Name history

Renamed 6 times since incorporation

  1. NORTHERN GAS NETWORKS OPERATIONS LIMITED 2010-11-03 → present
  2. UNITED UTILITIES OPERATIONS LIMITED 2004-04-14 → 2010-11-03
  3. UNITED UTILITIES DEFENCE PARTNERS LIMITED 2000-04-27 → 2004-04-14
  4. UNITED UTILITIES DEFENCE SERVICES LIMITED 2000-04-25 → 2000-04-27
  5. UNITED UTILITIES (NO. 2342) LIMITED 1998-07-24 → 2000-04-25
  6. UNITED UTILITES (NO. 2342) LIMITED 1998-04-15 → 1998-07-24
  7. TRUSHELFCO (NO.2342) LIMITED 1998-03-17 → 1998-04-15

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £395,677,000£419,635,000
Operating profit £100,000£100,000
Profit before tax £100,000£100,000
Net profit £71,000£75,000
Cash
Total assets less current liabilities £980,000£1,055,000
Net assets £980,000£1,055,000
Equity £980,000£1,055,000
Average employees 1,5551,589
Wages £81,072,000£88,130,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 0.0%0.0%
Net margin 0.0%0.0%
Return on capital employed 10.2%9.5%
Current ratio 1.02x1.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis. The company's business activities, performance and position, together with its principal risks and uncertainties likely to affect its future development and performance are set out in the strategic report and above. The directors have made enquiries and reviewed the forecasts, noting that all company costs are recharged to NGN which has secured regulatory revenue until March 2031, and in light of the facilities available, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. A letter of support from Northern Gas Networks Limited has been received by the directors, who are happy that Northern Gas Networks Limited have adequate resources to provide such support for the 12 months following the signing date of these accounts. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 34 resigned

Name Role Appointed Born Nationality
O'CONNELL, Alex Secretary 2019-03-01
BEER, Simon Daniel Director 2016-12-23 Jun 1980 British
CHAN, Loi Shun Director 2012-08-13 Aug 1962 Chinese
HORSLEY, Mark John Director 2011-01-04 May 1959 British
HUNTER, Andrew John Director 2010-10-31 Oct 1958 British
KAM, Hing Lam Director 2010-10-31 Oct 1946 Chinese
MACRAE, Duncan Nicholas Director 2011-06-21 Sep 1970 British
MCGEE, Neil Douglas Director 2010-10-31 Oct 1951 Australian
TSAI, Chao Chung, Charles Director 2014-02-28 Jul 1957 Canadian
YU, Jenny Ka Man Director 2023-07-01 Apr 1972 Chinese
Show 34 resigned officers
Name Role Appointed Resigned
APPLEWHITE, Peter Norman Secretary 1998-04-14 2001-09-30
ASHWORTH, Michael Gregory Secretary 2010-10-31 2019-03-01
TRUSEC LIMITED Corporate Nominee Secretary 1998-03-17 1998-04-14
UU SECRETARIAT LIMITED Corporate Secretary 2001-09-30 2010-10-31
BRADBURY, Martin Frederick Director 2005-01-04 2007-04-02
BROOK, Christopher John Director 2005-01-04 2008-04-09
COWAN, Andrew David Director 2009-06-23 2010-10-31
COWAN, Andrew David Director 2009-05-20 2009-05-20
EDWARDS, Michael John Director 1998-04-14 2006-06-30
FERRY, Arthur Vincent Director 1998-04-14 1999-08-06
FRAME, Frank Riddell Director 2010-10-31 2011-11-21
FRASER, Steven Richard Director 2009-05-20 2009-06-23
FRASER, Steven Richard Director 2007-04-02 2009-05-20
HARRISON, John Director 2006-06-30 2007-04-02
LEONG, Sara Director 2013-03-04 2016-11-18
O NEILL, Michael, Dr Director 2007-10-15 2010-10-31
O'NEILL, Michael Director 2009-05-20 2009-06-23
PERRIE, James Miller Director 2008-04-09 2010-10-08
PREECE, Mark Edgar Director 2010-03-02 2010-09-30
PRESCOTT, Andrew Director 2010-03-02 2010-10-31
ROBINSON, Michael Charles Director 2010-10-31 2013-03-04
ROWE, Drusilla Charlotte Jane Nominee Director 1998-03-17 1998-04-14
SHURNIAK, William, Dr Director 2010-10-31 2011-06-28
SUDDES, John Matthew Director 2009-06-23 2010-10-31
SUDDES, John Matthew Director 2009-05-20 2009-05-20
THORP, Brian Robert Director 2000-04-25 2004-08-24
TREGASKIS, Gordon Joseph Martin Director 1999-08-05 2000-04-25
TSO, Kai Sum Director 2010-10-31 2013-02-08
WAN, Chi Tin Director 2013-02-08 2023-07-01
WATERS, Gordon Arthur Ivan Director 2000-04-25 2005-01-04
WRIGHT, Christopher Director 2010-03-02 2010-10-31
WRIGHT, Christopher Director 2006-06-30 2007-10-15
YUEN, Sui See Director 2012-08-28 2014-02-28
ZUERCHER, Eleanor Jane Nominee Director 1998-03-17 1998-04-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Northern Gas Networks Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-19 AA accounts Accounts with accounts type full
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 CH01 officers Change person director company with change date PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-13 CH01 officers Change person director company with change date PDF
2023-08-15 CH01 officers Change person director company with change date PDF
2023-08-04 AA accounts Accounts with accounts type full
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-07-20 TM01 officers Termination director company with name termination date PDF
2023-07-05 CH01 officers Change person director company with change date PDF
2023-07-05 ANNOTATION miscellaneous Legacy
2023-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 CH01 officers Change person director company with change date PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-07-19 CH01 officers Change person director company with change date PDF
2022-07-19 CH01 officers Change person director company with change date PDF
2022-04-22 CH01 officers Change person director company with change date
2022-04-14 CH01 officers Change person director company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page