NORTHERN GAS NETWORKS FINANCE PLC
05575923 · Active · Plc · 20 yrs · Colton Leeds
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Oct 2026 (last filed 3 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
17 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NORTHERN GAS NETWORKS FINANCE PLC
05575923Active· Plc· England Wales· 2005-09-27Incorporated 2005-09-27Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- O’FLAHERTY, Peter Bartholomew· DirectorAppointed 2026-07-08
- BEER, Simon Daniel· DirectorResigned 2026-07-08
- YU, Jenny Ka Man· DirectorAppointed 2023-07-01
- WAN, Chi Tin· DirectorResigned 2023-07-01
O'CONNELL, Alex
Secretary
- Appointed
- 2019-03-01
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CHAN, Loi Shun
Director
- Appointed
- 2012-08-13
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1962
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HORSLEY, Mark John
Director
- Appointed
- 2011-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HUNTER, Andrew John
Director
- Appointed
- 2006-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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KAM, Hing Lam
Director
- Appointed
- 2005-11-14
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 10/1946
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MACRAE, Duncan Nicholas
Director
- Appointed
- 2011-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MCGEE, Neil Douglas
Director
- Appointed
- 2006-07-04
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 10/1951
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O’FLAHERTY, Peter Bartholomew
Director
- Appointed
- 2026-07-08
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1973
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TSAI, Chao Chung, Charles
Director
- Appointed
- 2014-02-28
- Nationality
- Canadian
- Residence
- Hong Kong
- Born
- 07/1957
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YU, Jenny Ka Man
Director
- Appointed
- 2023-07-01
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 04/1972
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ASHWORTH, Michael Gregory
Secretary
- Appointed
- 2005-11-14
- Resigned
- 2019-03-01
- Nationality
- British
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LUCIENE JAMES LIMITED
Corporate Secretary
- Appointed
- 2005-09-27
- Resigned
- 2005-09-27
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-09-27
- Resigned
- 2005-11-14
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BEER, Simon Daniel
Director
- Appointed
- 2016-12-23
- Resigned
- 2026-07-08
- Nationality
- British
- Residence
- Canada
- Born
- 06/1980
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BROOK, Christopher John
Director
- Appointed
- 2007-01-02
- Resigned
- 2007-04-12
- Nationality
- British
- Born
- 08/1959
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CORNISH, Charles Thomas
Director
- Appointed
- 2009-05-19
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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CORNISH, Charles Thomas
Director
- Appointed
- 2007-04-12
- Resigned
- 2007-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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DORRIAN, John Daniel
Director
- Appointed
- 2007-10-08
- Resigned
- 2008-04-25
- Nationality
- British
- Born
- 03/1956
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FRAME, Frank Riddell
Director
- Appointed
- 2005-11-14
- Resigned
- 2011-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1930
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FRASER, Steven Richard
Director
- Appointed
- 2007-10-02
- Resigned
- 2009-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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HUNTER, Andrew John
Director
- Appointed
- 2005-11-14
- Resigned
- 2006-07-04
- Nationality
- British
- Residence
- Hong Kong
- Born
- 10/1958
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KWAN BING SING, Eric
Director
- Appointed
- 2005-09-27
- Resigned
- 2006-12-01
- Nationality
- Australian
- Born
- 08/1944
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LATHAM, Daniel Vincent
Director
- Appointed
- 2005-11-14
- Resigned
- 2007-10-08
- Nationality
- Australian
- Born
- 09/1966
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LEONG, Sara
Director
- Appointed
- 2013-03-04
- Resigned
- 2016-11-18
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1975
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ROBINSON, Michael Charles
Director
- Appointed
- 2008-04-25
- Resigned
- 2013-03-04
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1971
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SCARSELLA, Basil
Director
- Appointed
- 2005-09-27
- Resigned
- 2011-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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SHURNIAK, William, Dr
Director
- Appointed
- 2005-11-14
- Resigned
- 2011-06-28
- Nationality
- Canadian
- Born
- 07/1931
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TSO, Kai Sum
Director
- Appointed
- 2005-11-14
- Resigned
- 2013-02-08
- Nationality
- British
- Residence
- Hong Kong, China
- Born
- 04/1931
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WAN, Chi Tin
Director
- Appointed
- 2013-02-08
- Resigned
- 2023-07-01
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 10/1950
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WATERS, Gordon Arthur Ivan
Director
- Appointed
- 2005-09-27
- Resigned
- 2006-12-23
- Nationality
- British
- Born
- 06/1947
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YUEN, Sui See
Director
- Appointed
- 2012-08-28
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- Hong Kong
- Born
- 12/1950
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2005-09-27
- Resigned
- 2005-09-27
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Director
- Appointed
- 2005-09-27
- Resigned
- 2005-09-27
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