UK Companies House feature
NORTHERN GAS NETWORKS FINANCE PLC
Profile
- Company number
- 05575923
- Status
- Active
- Incorporation
- 2005-09-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49500
Accounts
Pending extraction
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 directors have made enquiries and reviewed the forecasts to December 2029, 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. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and accounts.”
Significant events
- “A further £150m was raised in the year being a retained portion of the 2033 bond as shown above, the proceeds of which have been loaned to Northern Gas Networks Limited.”
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
10 active · 22 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 | 2006-12-01 | Oct 1958 | British |
| KAM, Hing Lam | Director | 2005-11-14 | Oct 1946 | Chinese |
| MACRAE, Duncan Nicholas | Director | 2011-06-21 | Sep 1970 | British |
| MCGEE, Neil Douglas | Director | 2006-07-04 | 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 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Michael Gregory | Secretary | 2005-11-14 | 2019-03-01 |
| LUCIENE JAMES LIMITED | Corporate Secretary | 2005-09-27 | 2005-09-27 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-27 | 2005-11-14 |
| BROOK, Christopher John | Director | 2007-01-02 | 2007-04-12 |
| CORNISH, Charles Thomas | Director | 2009-05-19 | 2010-01-12 |
| CORNISH, Charles Thomas | Director | 2007-04-12 | 2007-10-02 |
| DORRIAN, John Daniel | Director | 2007-10-08 | 2008-04-25 |
| FRAME, Frank Riddell | Director | 2005-11-14 | 2011-11-21 |
| FRASER, Steven Richard | Director | 2007-10-02 | 2009-05-19 |
| HUNTER, Andrew John | Director | 2005-11-14 | 2006-07-04 |
| KWAN BING SING, Eric | Director | 2005-09-27 | 2006-12-01 |
| LATHAM, Daniel Vincent | Director | 2005-11-14 | 2007-10-08 |
| LEONG, Sara | Director | 2013-03-04 | 2016-11-18 |
| ROBINSON, Michael Charles | Director | 2008-04-25 | 2013-03-04 |
| SCARSELLA, Basil | Director | 2005-09-27 | 2011-01-04 |
| SHURNIAK, William, Dr | Director | 2005-11-14 | 2011-06-28 |
| TSO, Kai Sum | Director | 2005-11-14 | 2013-02-08 |
| WAN, Chi Tin | Director | 2013-02-08 | 2023-07-01 |
| WATERS, Gordon Arthur Ivan | Director | 2005-09-27 | 2006-12-23 |
| YUEN, Sui See | Director | 2012-08-28 | 2014-02-28 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-09-27 | 2005-09-27 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2005-09-27 | 2005-09-27 |
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 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | AUD | auditors | auditors resignation company |
| 2025-08-20 | AUD | auditors | auditors resignation company |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | 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 |
| 2023-10-11 | 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 |
| 2023-08-03 | 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 |
| 2023-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory