Company Information for

NORTHERN GAS NETWORKS LIMITED

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

Company Registration Number

05167070

Private Limited Company

Active

About Northern Gas Networks Ltd

NORTHERN GAS NETWORKS LIMITED was founded on 2004-06-30 and has its registered office in Colton Leeds. The organisation's status is listed as "Active". Northern Gas Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NORTHERN GAS NETWORKS LIMITED

Legal Registered Office

1100 CENTURY WAY
THORPE PARK BUSINESS PARK
COLTON LEEDS
LS15 8TU
Other companies in LS15

Previous Names

BLACKWATER F LIMITED

01/06/2005

Filing Information

Company Number	05167070
Date formed	2004-06-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	30/06/2015
Filing return next due	28/07/2016
Type of accounts	FULL

Last Datalog update:

2023-09-05 12:17:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Gregory Ashworth	Company Secretary		2005-06-11
Simon Daniel Beer	Director	HEAD OF ASSET MANAGEMENT	2016-12-23	CANADA
John Richard Burnham	Director	NONE	2014-04-01	UNITED KINGDOM
Loi Shun Chan	Director	DIRECTOR	2012-08-13	HONG KONG
Mark John Horsley	Director	CHIEF EXECUTIVE OFFICER OF NGN COMPANY DIRECTOR	2011-01-04	UNITED KINGDOM
Andrew John Hunter	Director	DIRECTOR	2006-12-01	HONG KONG
Hing Lam Kam	Director	DIRECTOR	2005-05-31	HONG KONG
Duncan Nicholas Macrae	Director	NONE	2011-06-21	HONG KONG
Neil Douglas Mcgee	Director	COMPANY DIRECTOR	2006-07-04	HONG KONG
Paul Rogerson	Director	NONE	2014-04-01	ENGLAND
Chao Chung, Charles Tsai	Director	DIRECTOR AND CHIEF EXECUTIVE	2014-02-28	HONG KONG
Chi Tin Wan	Director	COMPANY DIRECTOR	2013-02-08	HONG KONG

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sara Leong	Director	2013-03-04	2016-11-18
Michael Charles Robinson	Director	2008-04-25	2013-03-04
Frank Riddell Frame	Director	2005-05-31	2011-11-21
Charles Thomas Cornish	Director	2009-05-19	2010-01-12
Steven Richard Fraser	Director	2007-12-02	2009-05-19
John Daniel Dorrian	Director	2007-10-08	2008-04-25
Charles Thomas Cornish	Director	2007-04-12	2007-12-02
Daniel Vincent Latham	Director	2005-05-31	2007-10-08
Christopher John Brook	Director	2007-01-02	2007-04-12
Eric Kwan Bing Sing	Director	2005-05-31	2006-12-01
Andrew John Hunter	Director	2005-05-31	2006-07-04
Robert Stobbe	Company Secretary	2005-05-31	2005-06-11
Andrew Peter Durrant	Company Secretary	2004-08-26	2005-05-31
Richard Anthony Eves	Company Secretary	2004-06-30	2005-05-31
Colin Buck	Director	2004-08-27	2005-05-31
Ian Christopher Davis	Director	2005-04-15	2005-05-31
Mark Robert Fairbairn	Director	2004-08-27	2005-05-31
Steven John Holliday	Director	2004-08-27	2005-05-31
Alison Barbara Kay	Director	2005-05-20	2005-05-31
James Christopher O'sullivan	Director	2004-08-27	2005-05-31
David John Halsey	Director	2004-08-27	2005-04-15
Andrew Peter Durrant	Director	2004-06-30	2004-08-27
Richard Anthony Eves	Director	2004-06-30	2004-08-27

Related Directorships for Michael Gregory Ashworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Gregory Ashworth	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Company Secretary	2006-01-09	CURRENT	2004-08-24	Active
Michael Gregory Ashworth	NORTHERN GAS NETWORKS FINANCE PLC	Company Secretary	2005-11-14	CURRENT	2005-09-27	Active

Related Directorships for Simon Daniel Beer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Daniel Beer	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2016-12-23	CURRENT	1998-03-17	Active
Simon Daniel Beer	NORTHERN GAS NETWORKS FINANCE PLC	Director	2016-12-23	CURRENT	2005-09-27	Active
Simon Daniel Beer	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2016-12-23	CURRENT	2004-08-24	Active
Simon Daniel Beer	KELDA EUROBOND CO LIMITED	Director	2016-12-20	CURRENT	2007-11-21	Active

Related Directorships for Loi Shun Chan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Loi Shun Chan	CK WILLIAM MIDCO 3 LIMITED	Director	2017-03-17	CURRENT	2017-01-03	Active
Loi Shun Chan	CKI UK CO 6 LIMITED	Director	2016-07-31	CURRENT	2011-01-28	Active
Loi Shun Chan	CKI UK CO 5 LIMITED	Director	2016-07-31	CURRENT	2011-01-28	Active
Loi Shun Chan	PAH GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Loi Shun Chan	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Loi Shun Chan	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Loi Shun Chan	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Loi Shun Chan	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Loi Shun Chan	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Loi Shun Chan	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Loi Shun Chan	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Loi Shun Chan	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2012-09-11	CURRENT	2010-07-06	Active
Loi Shun Chan	UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED	Director	2012-09-10	CURRENT	1992-09-01	Active
Loi Shun Chan	EASTERN POWER NETWORKS PLC	Director	2012-09-10	CURRENT	1989-04-01	Active
Loi Shun Chan	LEA VALLEY UTILITIES LIMITED	Director	2012-09-10	CURRENT	2007-01-08	Active
Loi Shun Chan	UK POWER NETWORKS (TRANSPORT) LIMITED	Director	2012-09-10	CURRENT	1994-01-26	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	Director	2012-09-10	CURRENT	1994-09-05	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED	Director	2012-09-10	CURRENT	1994-12-20	Active
Loi Shun Chan	SOUTH EASTERN POWER NETWORKS PLC	Director	2012-09-10	CURRENT	1995-04-07	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED	Director	2012-09-10	CURRENT	1996-04-18	Active
Loi Shun Chan	UK POWER NETWORKS (IDNO) LIMITED	Director	2012-09-10	CURRENT	2008-01-31	Active
Loi Shun Chan	UK POWER NETWORKS (IDNO FINANCE) LIMITED	Director	2012-09-10	CURRENT	2008-04-23	Active
Loi Shun Chan	LONDON POWER NETWORKS PLC	Director	2012-09-10	CURRENT	2000-02-15	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED	Director	2012-09-10	CURRENT	1989-04-01	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED	Director	2012-09-10	CURRENT	1991-05-15	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED	Director	2012-09-10	CURRENT	1988-03-08	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED	Director	2012-09-10	CURRENT	1989-01-30	Active
Loi Shun Chan	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2012-09-10	CURRENT	1999-11-03	Active
Loi Shun Chan	ELECTRICITY FIRST LIMITED	Director	2012-08-20	CURRENT	2010-04-23	Active
Loi Shun Chan	BETA CENTRAL PROFITS LIMITED	Director	2012-08-20	CURRENT	2007-06-29	Active
Loi Shun Chan	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2012-08-13	CURRENT	1998-03-17	Active
Loi Shun Chan	NORTHERN GAS NETWORKS FINANCE PLC	Director	2012-08-13	CURRENT	2005-09-27	Active
Loi Shun Chan	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2004-08-24	Active
Loi Shun Chan	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Loi Shun Chan	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active

Related Directorships for Mark John Horsley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark John Horsley	CKA HOLDINGS UK LIMITED	Director	2017-09-20	CURRENT	2016-02-12	Active
Mark John Horsley	CK WILLIAM UK HOLDINGS LIMITED	Director	2017-04-21	CURRENT	2016-02-15	Active
Mark John Horsley	CK WILLIAM MIDCO 2 LIMITED	Director	2017-03-17	CURRENT	2017-01-03	Active
Mark John Horsley	CK WILLIAM MIDCO 3 LIMITED	Director	2017-03-17	CURRENT	2017-01-03	Active
Mark John Horsley	CK VEC UK LIMITED	Director	2015-10-07	CURRENT	2015-10-07	Active - Proposal to Strike off
Mark John Horsley	UK RENEWABLE HOLDCO 3 LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Active
Mark John Horsley	UK RENEWABLE HOLDCO 2 LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Active
Mark John Horsley	UK RENEWABLE HOLDCO 1 LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Active
Mark John Horsley	CKH GAS INFRASTRUCTURE LIMITED	Director	2014-08-20	CURRENT	2014-05-22	Active
Mark John Horsley	AUSTRALIAN GAS NETWORKS UK 2 LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Active
Mark John Horsley	AUSTRALIAN GAS NETWORKS UK LIMITED	Director	2014-05-27	CURRENT	2014-05-22	Active
Mark John Horsley	PAH GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Mark John Horsley	CKI GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Mark John Horsley	ELECTRICITY FIRST LIMITED	Director	2012-01-17	CURRENT	2010-04-23	Active
Mark John Horsley	PG (APRIL) LIMITED	Director	2012-01-17	CURRENT	2007-04-19	Active
Mark John Horsley	BETA CENTRAL PROFITS LIMITED	Director	2012-01-17	CURRENT	2007-06-29	Active
Mark John Horsley	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2011-01-04	CURRENT	1998-03-17	Active
Mark John Horsley	NORTHERN GAS NETWORKS FINANCE PLC	Director	2011-01-04	CURRENT	2005-09-27	Active
Mark John Horsley	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2011-01-04	CURRENT	2004-08-24	Active

Related Directorships for Andrew John Hunter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Hunter	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Andrew John Hunter	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Andrew John Hunter	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Andrew John Hunter	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Andrew John Hunter	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Andrew John Hunter	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Andrew John Hunter	WESTERN GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Andrew John Hunter	WEST GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Andrew John Hunter	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Andrew John Hunter	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active
Andrew John Hunter	ICENI WATERS LIMITED	Director	2011-08-02	CURRENT	2007-02-19	Liquidation
Andrew John Hunter	CKH UK CO 7 LIMITED	Director	2011-03-01	CURRENT	2011-01-28	Dissolved 2015-04-07
Andrew John Hunter	UK ELECTRICITY NETWORK HOLDINGS LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active - Proposal to Strike off
Andrew John Hunter	UK WATER (2011) LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active - Proposal to Strike off
Andrew John Hunter	CKI UK CO 6 LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active
Andrew John Hunter	CKI UK CO 5 LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active
Andrew John Hunter	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2010-10-31	CURRENT	1998-03-17	Active
Andrew John Hunter	UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED	Director	2010-10-29	CURRENT	1992-09-01	Active
Andrew John Hunter	EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1989-04-01	Active
Andrew John Hunter	LEA VALLEY UTILITIES LIMITED	Director	2010-10-29	CURRENT	2007-01-08	Active
Andrew John Hunter	UK POWER NETWORKS (TRANSPORT) LIMITED	Director	2010-10-29	CURRENT	1994-01-26	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	Director	2010-10-29	CURRENT	1994-09-05	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED	Director	2010-10-29	CURRENT	1994-12-20	Active
Andrew John Hunter	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1995-04-07	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED	Director	2010-10-29	CURRENT	1996-04-18	Active
Andrew John Hunter	UK POWER NETWORKS (IDNO) LIMITED	Director	2010-10-29	CURRENT	2008-01-31	Active
Andrew John Hunter	UK POWER NETWORKS (IDNO FINANCE) LIMITED	Director	2010-10-29	CURRENT	2008-04-23	Active
Andrew John Hunter	LONDON POWER NETWORKS PLC	Director	2010-10-29	CURRENT	2000-02-15	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED	Director	2010-10-29	CURRENT	1989-04-01	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED	Director	2010-10-29	CURRENT	1991-05-15	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED	Director	2010-10-29	CURRENT	1988-03-08	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED	Director	2010-10-29	CURRENT	1989-01-30	Active
Andrew John Hunter	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2010-10-29	CURRENT	1999-11-03	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-07-06	CURRENT	2010-07-06	Active
Andrew John Hunter	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2010-06-21	Active
Andrew John Hunter	CKI NUMBER 1 LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
Andrew John Hunter	CKI NUMBER 2 LIMITED	Director	2010-06-14	CURRENT	2010-06-14	Active
Andrew John Hunter	CKI NUMBER 3 LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active
Andrew John Hunter	SEABANK POWER LIMITED	Director	2010-05-28	CURRENT	1991-03-13	Active
Andrew John Hunter	ELECTRICITY FIRST LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Andrew John Hunter	PG (APRIL) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
Andrew John Hunter	NORTHERN GAS NETWORKS FINANCE PLC	Director	2006-12-01	CURRENT	2005-09-27	Active
Andrew John Hunter	CKI UK WATER LIMITED	Director	2006-12-01	CURRENT	2004-04-05	Liquidation
Andrew John Hunter	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2006-12-01	CURRENT	2004-08-24	Active
Andrew John Hunter	J2 PROPERTY DEVELOPMENTS LIMITED	Director	2002-02-19	CURRENT	2002-02-15	Active

Related Directorships for Hing Lam Kam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hing Lam Kam	AUSTRALIAN GAS NETWORKS UK 2 LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Active
Hing Lam Kam	CHELSEA WATERFRONT NOMINEE 2 LIMITED	Director	2014-05-20	CURRENT	2014-03-12	Active
Hing Lam Kam	CKI GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Hing Lam Kam	CK FINNISH POWER LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2016-01-12
Hing Lam Kam	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Hing Lam Kam	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Hing Lam Kam	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Hing Lam Kam	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Hing Lam Kam	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Hing Lam Kam	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Hing Lam Kam	WEST GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Hing Lam Kam	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Hing Lam Kam	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active
Hing Lam Kam	HUTCHISON LR PROPERTIES LIMITED	Director	2011-09-09	CURRENT	1999-12-17	Active
Hing Lam Kam	CIRCADIAN LIMITED	Director	2011-09-09	CURRENT	1999-10-06	Active
Hing Lam Kam	CIRCADIAN (CH) LIMITED	Director	2011-09-09	CURRENT	2000-06-01	Active
Hing Lam Kam	CONVOYS PROPERTIES LIMITED	Director	2011-09-09	CURRENT	2005-01-20	Active
Hing Lam Kam	UK WATER (2011) LIMITED	Director	2011-07-25	CURRENT	2011-01-28	Active - Proposal to Strike off
Hing Lam Kam	CKI UK CO 5 LIMITED	Director	2011-07-25	CURRENT	2011-01-28	Active
Hing Lam Kam	EASTERN POWER NETWORKS PLC	Director	2010-11-24	CURRENT	1989-04-01	Active
Hing Lam Kam	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-11-24	CURRENT	1995-04-07	Active
Hing Lam Kam	LONDON POWER NETWORKS PLC	Director	2010-11-24	CURRENT	2000-02-15	Active
Hing Lam Kam	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2010-10-31	CURRENT	1998-03-17	Active
Hing Lam Kam	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-07-06	CURRENT	2010-07-06	Active
Hing Lam Kam	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2010-06-21	Active
Hing Lam Kam	CKI NUMBER 1 LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
Hing Lam Kam	CKI NUMBER 2 LIMITED	Director	2010-06-14	CURRENT	2010-06-14	Active
Hing Lam Kam	CKI NUMBER 3 LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active
Hing Lam Kam	ELECTRICITY FIRST LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Hing Lam Kam	PG (APRIL) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
Hing Lam Kam	NORTHERN GAS NETWORKS FINANCE PLC	Director	2005-11-14	CURRENT	2005-09-27	Active
Hing Lam Kam	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2004-08-30	CURRENT	2004-08-24	Active

Related Directorships for Duncan Nicholas Macrae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Nicholas Macrae	EVERSHOLT UK RAILS LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
Duncan Nicholas Macrae	NORTHUMBRIAN SERVICES LIMITED	Director	2016-10-17	CURRENT	1995-10-17	Active
Duncan Nicholas Macrae	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Duncan Nicholas Macrae	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Duncan Nicholas Macrae	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Duncan Nicholas Macrae	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Duncan Nicholas Macrae	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Duncan Nicholas Macrae	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Duncan Nicholas Macrae	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Duncan Nicholas Macrae	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Duncan Nicholas Macrae	UK WATER (2011) LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active - Proposal to Strike off
Duncan Nicholas Macrae	CKI UK CO 6 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
Duncan Nicholas Macrae	CKI UK CO 5 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
Duncan Nicholas Macrae	CKI NUMBER 2 LIMITED	Director	2012-01-16	CURRENT	2010-06-14	Active
Duncan Nicholas Macrae	CKI NUMBER 1 LIMITED	Director	2012-01-16	CURRENT	2010-06-15	Active
Duncan Nicholas Macrae	CKI NUMBER 3 LIMITED	Director	2012-01-16	CURRENT	2010-06-11	Active
Duncan Nicholas Macrae	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2011-06-21	CURRENT	1998-03-17	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS FINANCE PLC	Director	2011-06-21	CURRENT	2005-09-27	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2004-08-24	Active
Duncan Nicholas Macrae	SEABANK POWER LIMITED	Director	2011-06-16	CURRENT	1991-03-13	Active
Duncan Nicholas Macrae	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2011-06-08	CURRENT	2010-07-06	Active
Duncan Nicholas Macrae	EASTERN POWER NETWORKS PLC	Director	2011-06-08	CURRENT	1989-04-01	Active
Duncan Nicholas Macrae	SOUTH EASTERN POWER NETWORKS PLC	Director	2011-06-08	CURRENT	1995-04-07	Active
Duncan Nicholas Macrae	LONDON POWER NETWORKS PLC	Director	2011-06-08	CURRENT	2000-02-15	Active
Duncan Nicholas Macrae	UK POWER NETWORKS HOLDINGS LIMITED	Director	2011-06-08	CURRENT	2010-06-21	Active

Related Directorships for Neil Douglas Mcgee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Douglas Mcgee	NORTHERN GAS NETWORKS FINANCE PLC	Director	2006-07-04	CURRENT	2005-09-27	Active
Neil Douglas Mcgee	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2006-07-04	CURRENT	2004-08-24	Active

Related Directorships for Paul Rogerson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Rogerson	DIOCESE OF LEEDS TRUSTEE	Director	2017-10-26	CURRENT	1994-01-11	Active
Paul Rogerson	LEEDS TRINITY UNIVERSITY	Director	2013-08-01	CURRENT	2007-07-06	Active
Paul Rogerson	HEART RESEARCH UK	Director	2012-06-13	CURRENT	1995-02-27	Active
Paul Rogerson	9 ACKROYD ROAD LIMITED	Director	2010-11-11	CURRENT	2010-03-01	Active

Related Directorships for Chao Chung, Charles Tsai

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chao Chung, Charles Tsai	CK WILLIAM MIDCO 3 LIMITED	Director	2017-03-17	CURRENT	2017-01-03	Active
Chao Chung, Charles Tsai	PAH GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Chao Chung, Charles Tsai	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2014-02-28	CURRENT	2010-07-06	Active
Chao Chung, Charles Tsai	EASTERN POWER NETWORKS PLC	Director	2014-02-28	CURRENT	1989-04-01	Active
Chao Chung, Charles Tsai	SOUTH EASTERN POWER NETWORKS PLC	Director	2014-02-28	CURRENT	1995-04-07	Active
Chao Chung, Charles Tsai	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2014-02-28	CURRENT	1998-03-17	Active
Chao Chung, Charles Tsai	NORTHERN GAS NETWORKS FINANCE PLC	Director	2014-02-28	CURRENT	2005-09-27	Active
Chao Chung, Charles Tsai	LONDON POWER NETWORKS PLC	Director	2014-02-28	CURRENT	2000-02-15	Active
Chao Chung, Charles Tsai	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2014-02-28	CURRENT	2004-08-24	Active
Chao Chung, Charles Tsai	UK POWER NETWORKS HOLDINGS LIMITED	Director	2014-02-28	CURRENT	2010-06-21	Active
Chao Chung, Charles Tsai	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-11-19	CURRENT	2004-04-05	Active
Chao Chung, Charles Tsai	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-11-19	CURRENT	2004-06-09	Active - Proposal to Strike off
Chao Chung, Charles Tsai	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-11-19	CURRENT	2004-06-09	Active - Proposal to Strike off
Chao Chung, Charles Tsai	WALES & WEST UTILITIES FINANCE PLC	Director	2012-11-19	CURRENT	2008-12-05	Active
Chao Chung, Charles Tsai	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-11-19	CURRENT	2009-12-01	Active
Chao Chung, Charles Tsai	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Chao Chung, Charles Tsai	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Chao Chung, Charles Tsai	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Chao Chung, Charles Tsai	ELECTRICITY FIRST LIMITED	Director	2010-06-10	CURRENT	2010-04-23	Active
Chao Chung, Charles Tsai	BETA CENTRAL PROFITS LIMITED	Director	2007-06-29	CURRENT	2007-06-29	Active

Related Directorships for Chi Tin Wan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chi Tin Wan	PAH GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Chi Tin Wan	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2010-07-06	Active
Chi Tin Wan	EASTERN POWER NETWORKS PLC	Director	2013-02-08	CURRENT	1989-04-01	Active
Chi Tin Wan	SOUTH EASTERN POWER NETWORKS PLC	Director	2013-02-08	CURRENT	1995-04-07	Active
Chi Tin Wan	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2013-02-08	CURRENT	1998-03-17	Active
Chi Tin Wan	NORTHERN GAS NETWORKS FINANCE PLC	Director	2013-02-08	CURRENT	2005-09-27	Active
Chi Tin Wan	LONDON POWER NETWORKS PLC	Director	2013-02-08	CURRENT	2000-02-15	Active
Chi Tin Wan	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2004-08-24	Active
Chi Tin Wan	UK POWER NETWORKS HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2010-06-21	Active
Chi Tin Wan	ELECTRICITY FIRST LIMITED	Director	2013-01-30	CURRENT	2010-04-23	Active
Chi Tin Wan	BETA CENTRAL PROFITS LIMITED	Director	2013-01-24	CURRENT	2007-06-29	Active