PLC Public Limited Company Every UK PLC, from the register

Home › The register › 05575923

Northern Gas Networks Finance PLC

Active 20 years old · 2,217th oldest of 4,506 · incorporated in the 2000s

Company number05575923
StatusActive
Incorporated27/09/2005
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800KZQUVA8TJZFL60

Registered office

1100 CENTURY WAY, THORPE PARK BUSINESS PARK, COLTON LEEDS, LS15 8TU

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is NORTHERN GAS NETWORKS LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 154 documents on its Companies House record. The most recent accounts were filed on 14/08/2026. Its last confirmation statement or annual return was filed on 14/10/2025.

Filings: officer changes62
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns6

The most recent filings

Accounts, full 14/08/2026
Director appointed 11/07/2026
Director resigned 09/07/2026
Confirmation statement 14/10/2025
Auditors resignation company 01/09/2025
Auditors resignation company 20/08/2025
Accounts, full 19/08/2025
Confirmation statement 03/10/2024
Director's details changed 30/09/2024
Accounts, full 24/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 23 who have resigned.

Alex O'Connell Secretaryappointed 01/03/2019
Loi Shun Chan Directorappointed 13/08/2012
Mark John Horsley Directorappointed 04/01/2011
Andrew John Hunter Directorappointed 01/12/2006
Hing Lam Kam Directorappointed 14/11/2005
Duncan Nicholas Macrae Directorappointed 21/06/2011
Neil Douglas Mcgee Directorappointed 04/07/2006
Peter Bartholomew O’flaherty Directorappointed 08/07/2026
Chao Chung Charles Tsai Directorappointed 28/02/2014
Jenny Ka Man Yu Directorappointed 01/07/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Northern Gas Networks Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 49500 - Transport via pipeline

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,217th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)