UK Companies House feature
NORTHERN GAS NETWORKS LIMITED
Profile
- Company number
- 05167070
- Status
- Active
- Incorporation
- 2004-06-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49500
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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. Business activities, performance and position, together with principal risks and uncertainties likely to affect future development and performance are set out in the strategic report and above. The company has: (1) undrawn borrowing facilities of £160m at the balance sheet date; (2) has a prudent debt to RAV position at the balance sheet date; and (3) regulated revenue income until 31 March 2031 under RIIO-GD2 and RIIO-GD3. The directors have made enquiries and reviewed the forecasts to December 2029 which include assessment of covenants, 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.”
Subsidiaries
- Northern Gas Networks Finance Plc · 100% held · England & Wales · Financing
- Northern Gas Networks Operations Limited · 100% held · England & Wales · Gas network operations
- Northern Gas Networks Pensions Trustee Limited · 100% held · England & Wales · Pension scheme trustee
Significant events
- “The company received a £150.0m intercompany loan in November 2024, repayable in 2033 with an interest rate of 6.125%.”
- “Post year end, dividends of £0.84 per share were paid on 23 June 2025.”
- “During the year Northern Gas Networks ABC2 Pension Funding Limited Partnership and Northern Gas Networks Pension Funding Limited Partnership were dissolved as they were no longer required.”
- “During the year Northern Gas Networks General Partner Limited was dissolved as it was no longer required.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNELL, Alex | Secretary | 2019-03-01 | — | — |
| BEER, Simon Daniel | Director | 2016-12-23 | Jun 1980 | British |
| BURNHAM, John Richard | Director | 2014-04-01 | Sep 1954 | 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 | 2006-12-01 | Oct 1958 | British |
| KAM, Hing Lam | Director | 2005-05-31 | Oct 1946 | Chinese |
| MACRAE, Duncan Nicholas | Director | 2011-06-21 | Sep 1970 | British |
| MCGEE, Neil Douglas | Director | 2006-07-04 | Oct 1951 | Australian |
| SLEIGHTHOLM, Alison Jane | Director | 2026-03-01 | Oct 1963 | British |
| TSAI, Chao Chung, Charles | Director | 2014-02-28 | Jul 1957 | Canadian |
| YU, Jenny Ka Man | Director | 2023-07-01 | Apr 1972 | Chinese |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Michael Gregory | Secretary | 2005-06-11 | 2019-03-01 |
| DURRANT, Andrew Peter | Secretary | 2004-08-26 | 2005-05-31 |
| EVES, Richard Anthony | Secretary | 2004-06-30 | 2005-05-31 |
| STOBBE, Robert | Secretary | 2005-05-31 | 2005-06-11 |
| BROOK, Christopher John | Director | 2007-01-02 | 2007-04-12 |
| BUCK, Colin | Director | 2004-08-27 | 2005-05-31 |
| CORNISH, Charles Thomas | Director | 2009-05-19 | 2010-01-12 |
| CORNISH, Charles Thomas | Director | 2007-04-12 | 2007-12-02 |
| DAVIS, Ian Christopher | Director | 2005-04-15 | 2005-05-31 |
| DORRIAN, John Daniel | Director | 2007-10-08 | 2008-04-25 |
| DURRANT, Andrew Peter | Director | 2004-06-30 | 2004-08-27 |
| EVES, Richard Anthony | Director | 2004-06-30 | 2004-08-27 |
| FAIRBAIRN, Mark Robert | Director | 2004-08-27 | 2005-05-31 |
| FRAME, Frank Riddell | Director | 2005-05-31 | 2011-11-21 |
| FRASER, Steven Richard | Director | 2007-12-02 | 2009-05-19 |
| HALSEY, David John | Director | 2004-08-27 | 2005-04-15 |
| HOLLIDAY, Steven John | Director | 2004-08-27 | 2005-05-31 |
| HUNTER, Andrew John | Director | 2005-05-31 | 2006-07-04 |
| KAY, Alison Barbara | Director | 2005-05-20 | 2005-05-31 |
| KWAN BING SING, Eric | Director | 2005-05-31 | 2006-12-01 |
| LATHAM, Daniel Vincent | Director | 2005-05-31 | 2007-10-08 |
| LEONG, Sara | Director | 2013-03-04 | 2016-11-18 |
| O'SULLIVAN, James Christopher | Director | 2004-08-27 | 2005-05-31 |
| ROBINSON, Michael Charles | Director | 2008-04-25 | 2013-03-04 |
| ROGERSON, Paul | Director | 2014-04-01 | 2025-07-15 |
| SCARSELLA, Basil | Director | 2005-05-31 | 2011-01-04 |
| SHURNIAK, William, Dr | Director | 2005-05-31 | 2011-06-28 |
| TRAIN, Christopher | Director | 2005-05-20 | 2005-05-31 |
| TSO, Kai Sum | Director | 2005-05-31 | 2013-02-08 |
| WAN, Chi Tin | Director | 2013-02-08 | 2023-07-01 |
| WATERS, Gordon Arthur Ivan | Director | 2005-05-31 | 2006-12-23 |
| YUEN, Sui See | Director | 2012-08-28 | 2014-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northen Gas Networks Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | CH01 | officers | change person director company with change date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | CH01 | officers | change person director company with change date |
| 2023-08-15 | CH01 | officers | change person director company with change date |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-07-20 | AP01 | officers | appoint person director company with name date |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
| 2023-07-05 | ANNOTATION | miscellaneous | legacy |
| 2023-07-05 | CH01 | officers | change person director company with change date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CH01 | officers | change person director company with change date |
| 2022-07-19 | CH01 | officers | change person director company with change date |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.