By when must NORTHERN GAS NETWORKS FINANCE PLC's directors verify their identity with Companies House?

Directors of NORTHERN GAS NETWORKS FINANCE PLC must verify their identity with Companies House by 2027-10-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of NORTHERN GAS NETWORKS FINANCE PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

NORTHERN GAS NETWORKS FINANCE PLC

05575923 · Plc · 21 years old

1100 Century Way, Colton Leeds, LS15 8TU

SIC 49500

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NORTHERN GAS NETWORKS FINANCE PLC (ECCTA)

Directors of NORTHERN GAS NETWORKS FINANCE PLC must verify their identity by 2027-10-17.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHAN, Loi Shundirectorsince 2012-08-13· also at CK WILLIAM MIDCO 3 LIMITED, CKI UK CO 5 LIMITED, CKI UK CO 6 LIMITED and 14 more

HORSLEY, Mark Johndirectorsince 2011-01-04· also at CKA HOLDINGS UK LIMITED, CK WILLIAM UK HOLDINGS LIMITED, CK WILLIAM MIDCO 3 LIMITED and 15 more

HUNTER, Andrew Johndirectorsince 2006-12-01· also at CK WILLIAM LNG 2 COMPANY LIMITED, CK WILLIAM LNG COMPANY LIMITED, BROCKLOCH RIG WINDFARM LIMITED and 35 more

KAM, Hing Lamdirectorsince 2005-11-14· also at AUSTRALIAN GAS NETWORKS UK 2 LIMITED, CHELSEA WATERFRONT NOMINEE 2 LIMITED, CKI GAS INFRASTRUCTURE LIMITED and 20 more

MACRAE, Duncan Nicholasdirectorsince 2011-06-21· also at NORTHERN GAS NETWORKS OPERATIONS LIMITED, NORTHERN GAS NETWORKS LIMITED, NORTHERN GAS NETWORKS HOLDINGS LIMITED

MCGEE, Neil Douglasdirectorsince 2006-07-04· also at WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED, WALES & WEST UTILITIES HOLDINGS LIMITED, WALES & WEST UTILITIES FINANCE PLC and 6 more

O’FLAHERTY, Peter Bartholomewdirectorsince 2026-07-08· also at NORTHERN GAS NETWORKS OPERATIONS LIMITED, NORTHERN GAS NETWORKS HOLDINGS LIMITED, NORTHERN GAS NETWORKS LIMITED

TSAI, Chao Chung, Charlesdirectorsince 2014-02-28· also at CK WILLIAM MIDCO 3 LIMITED, UK RENEWABLE HOLDCO 1 LIMITED, UK RENEWABLE HOLDCO 3 LIMITED and 13 more

YU, Jenny Ka Mandirectorsince 2023-07-01

Company secretary

O'CONNELL, Alexsecretarysince 2019-03-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

119 TWYFORD AVENUE RESIDENTS ASSOCIATION LIMITEDactivevia THE COMPANY REGISTRATION AGENTS LIMITED (former)

126 GOLDHURST TERRACE LIMITEDactivevia THE COMPANY REGISTRATION AGENTS LIMITED (former)

15 MINUTES LIMITEDactivevia LUCIENE JAMES LIMITED (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

18-24 FERRYMEAD AVENUE GREENFORD RESIDENTS ASSOCIATION LIMITEDactivevia LUCIENE JAMES LIMITED (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

2 GREEN STREET PROPERTY COMPANY LIMITEDactivevia LUCIENE JAMES LIMITED (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

and 384 more active

In liquidation

ABRAAJ ADVISERS UK LIMITEDliquidationvia THE COMPANY REGISTRATION AGENTS LIMITED (former)

ASIA DRAGON TRUST PLCliquidationvia FRAME, Frank Riddell (former)

CARILLION CIVIL ENGINEERING LIMITEDliquidationvia WATERS, Gordon Arthur Ivan (former)

CARILLION CONSTRUCTION LIMITEDliquidationvia WATERS, Gordon Arthur Ivan (former)

EVERPRIME LIMITEDliquidationvia WATERS, Gordon Arthur Ivan (former)

and 7 more in liquidation

Dissolved

12 MEDIA LIMITEDdissolvedvia THE COMPANY REGISTRATION AGENTS LIMITED (former)

168 TOWER BRIDGE ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

226 FINCHLEY ROAD RTM LIMITEDdissolvedvia THE COMPANY REGISTRATION AGENTS LIMITED (former)

32 THURLOE SQUARE LIMITEDdissolvedvia THE COMPANY REGISTRATION AGENTS LIMITED (former)

37 LADY MARGARET ROAD MANAGEMENT LIMITEDdissolvedvia LUCIENE JAMES LIMITED (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

and 492 more dissolved

Other status

ALL STAR LEISURE (GROUP) LIMITEDinsolvency proceedingsvia LUCIENE JAMES LIMITED (former), THE COMPANY REGISTRATION AGENTS LIMITED (former)

HALO (GROUP HOLDINGS) REALISATIONS PLCadministrationvia THE COMPANY REGISTRATION AGENTS LIMITED (former)

NETVIEWER UK LIMITEDconverted closedvia LUCIENE JAMES LIMITED (former)

UNITED UTILITIES (JERSEY) LIMITEDconverted closedvia CORNISH, Charles Thomas (former)

UNITED UTILITIES INVESTMENTS B.V.converted closedvia CORNISH, Charles Thomas (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Northern Gas Networks Limited

Corporate entity

Companies House 05167070

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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