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 2026-10-17, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

NORTHERN GAS NETWORKS FINANCE PLC

05575923 · Plc · 20 years old

1100 Century Way, Colton Leeds, LS15 8TU

SIC 49500

Companies House data checked 1 September 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 2026-10-17.

Directors

0 verified · 9 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 36 more

HORSLEY, Mark Johndirectorsince 2011-01-04· also at CKM MIDCO 4 LIMITED, CKM MIDCO 5 LIMITED, CKM MIDCO 3 LIMITED and 23 more

HUNTER, Andrew Johndirectorsince 2006-12-01· also at CK WILLIAM LNG 2 COMPANY LIMITED, CK WILLIAM LNG COMPANY LIMITED, CRYSTAL RIG III LIMITED and 72 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 30 more

MACRAE, Duncan Nicholasdirectorsince 2011-06-21· also at WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED, WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED, UK WATER (2011) LIMITED and 9 more

MCGEE, Neil Douglasdirectorsince 2006-07-04· also at CK FINNISH POWER LIMITED, STRATEGIC VISIONS LIMITED, HUTCHISON WHAMPOA SERVICES LIMITED and 40 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 21 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

126 GOLDHURST TERRACE LIMITEDactivevia THE COMPANY REGISTRATION AGENTS LIMITED

15 MINUTES LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

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

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

and 387 more active

In liquidation

ABRAAJ ADVISERS UK LIMITEDliquidationvia THE COMPANY REGISTRATION AGENTS LIMITED

ASIA DRAGON TRUST PLCliquidationvia FRAME, Frank Riddell

CARILLION CIVIL ENGINEERING LIMITEDliquidationvia WATERS, Gordon Arthur Ivan

CARILLION CONSTRUCTION LIMITEDliquidationvia WATERS, Gordon Arthur Ivan

EVERPRIME LIMITEDliquidationvia WATERS, Gordon Arthur Ivan

and 7 more in liquidation

Dissolved

12 MEDIA LIMITEDdissolvedvia THE COMPANY REGISTRATION AGENTS LIMITED

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

226 FINCHLEY ROAD RTM LIMITEDdissolvedvia THE COMPANY REGISTRATION AGENTS LIMITED

32 THURLOE SQUARE LIMITEDdissolvedvia THE COMPANY REGISTRATION AGENTS LIMITED

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

and 489 more dissolved

Other status

ALL STAR LEISURE (GROUP) LIMITEDadministrationvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

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

NETVIEWER UK LIMITEDconverted closedvia LUCIENE JAMES LIMITED

UNITED UTILITIES (JERSEY) LIMITEDconverted closedvia CORNISH, Charles Thomas

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

See them all in the full report →

Financials

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

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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