Northern Gas Networks Operations Limited

General information

Name:

Northern Gas Networks Operations Ltd

Office Address:

1100 Century Way Thorpe Park Bussiness Park LS15 8TU Colton Leeds

Number: 03528783

Incorporation date: 1998-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Northern Gas Networks Operations Limited firm has been offering its services for twenty six years, as it's been founded in 1998. Registered under the number 03528783, Northern Gas Networks Operations is categorised as a Private Limited Company with office in 1100 Century Way, Colton Leeds LS15 8TU. This Northern Gas Networks Operations Limited firm was known under six other names before it adapted the current name. This company was started as United Utilities Operations to be changed to United Utilities Defence Partners on 2010-11-03. The company's third business name was name up till 2000. The enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2023-03-31 is the last time the accounts were filed.

Northern Gas Networks Operations Ltd is a medium-sized vehicle operator with the licence number OB1045862. The firm has twelve transport operating centres in the country. In their subsidiary in Blaydon-on-tyne on Thornley Lane, 3 machines are available. The centre in Hull has 5 machines, and the centre in Leeds on 24 Felnex Close is equipped with 3 machines. They are equipped with 47 vehicles.

According to the data we have, the company was formed in 1998 and has been presided over by thirty seven directors, and out of them nine (Jenny Y., Simon B., Chao T. and 6 remaining, listed below) are still functioning. To help the directors in their tasks, this particular company has been using the skills of Alex O. as a secretary since March 2019.

  • Previous company's names
  • Northern Gas Networks Operations Limited 2010-11-03
  • United Utilities Operations Limited 2004-04-14
  • United Utilities Defence Partners Limited 2000-04-27
  • United Utilities Defence Services Limited 2000-04-25
  • United Utilities (no. 2342) Limited 1998-07-24
  • United Utilites (no. 2342) Limited 1998-04-15
  • Trushelfco (no.2342) Limited 1998-03-17

Company staff

Jenny Y.

Role: Director

Appointed: 01 July 2023

Latest update: 6 March 2024

Alex O.

Role: Secretary

Appointed: 01 March 2019

Latest update: 6 March 2024

Simon B.

Role: Director

Appointed: 23 December 2016

Latest update: 6 March 2024

Chao T.

Role: Director

Appointed: 28 February 2014

Latest update: 6 March 2024

Loi C.

Role: Director

Appointed: 13 August 2012

Latest update: 6 March 2024

Duncan M.

Role: Director

Appointed: 21 June 2011

Latest update: 6 March 2024

Mark H.

Role: Director

Appointed: 04 January 2011

Latest update: 6 March 2024

Hing K.

Role: Director

Appointed: 31 October 2010

Latest update: 6 March 2024

Andrew H.

Role: Director

Appointed: 31 October 2010

Latest update: 6 March 2024

Neil M.

Role: Director

Appointed: 31 October 2010

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Northern Gas Networks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Century Way, Thorpe Park Business Park, Colton, LS15 8TU and was registered as a PSC under the registration number 5167070.

Northern Gas Networks Limited
Address: 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8TU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5167070
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company Vehicle Operator Data

The Old Gas Yard

Address

Thornley Lane , Low Thornley

City

Blaydon-on-tyne

Postal code

NE21 6LE

No. of Vehicles

3

Clough Road

City

Hull

Postal code

HU5 1SA

No. of Vehicles

5

Ngn Operational Hub

Address

24 Felnex Close , Felnex Ind Estate , Cross Green

City

Leeds

Postal code

LS9 0SR

No. of Vehicles

3

Sheepscar Street North

City

Leeds

Postal code

LS7 2BX

No. of Vehicles

8

Transco

Address

Pottery Fields , Kidacre Street

City

Leeds

Postal code

LS10 1BD

No. of Vehicles

3

National Grid Transo

Address

Wormald Street

City

Liversedge

Postal code

WF15 6BE

No. of Vehicles

2

National Grid Transo

Address

Cannon Park Holder , Cannon Street

City

Middlesbrough

Postal code

TS1 5JJ

No. of Vehicles

5

Blaydon Operational Centre

Address

Derwenthaugh Road , Swalwell

City

Newcastle Upon Tyne

Postal code

NE16 3BQ

No. of Vehicles

2

Burradon Operational Centre

Address

Mylord Crescent , Camperdown Industrial Estate

City

Newcastle Upon Tyne

Postal code

NE12 5UJ

No. of Vehicles

5

Northern Gas Networks

Address

Queen Margarets Road

City

Scarborough

Postal code

YO11 2YH

No. of Vehicles

3

Hendon Operational Depot

Address

Commercial Road , Hendon

City

Sunderland

Postal code

SR2 8QR

No. of Vehicles

5

Northern Gas Networks

Address

Unit 9 Rose Avenue , Nether Poppleton

City

York

Postal code

YO26 6RU

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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