NORTHERN GAS NETWORKS LIMITED

Company summary

Company number: 05167070
Status: ACTIVE
Incorporated / age: 30 June 200422 years
Registered office: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
Accounts due: 31 December 2027
Confirmation statement due: 14 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
Nature of business
Transport via pipeline
Previous company names
BLACKWATER F LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CONNELL, Alex ACTIVE	Secretary	01 Mar 2019				1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
BURNHAM, John Richard ACTIVE	Director	01 Apr 2014		United Kingdom	September 1954	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
CHAN, Loi Shun ACTIVE	Director	13 Aug 2012		Hong Kong	August 1962	Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
HORSLEY, Mark John ACTIVE	Director	04 Jan 2011		United Kingdom	May 1959	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
HUNTER, Andrew John ACTIVE	Director	01 Dec 2006		United Kingdom	October 1958	No. 2, G/F., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong
KAM, Hing Lam ACTIVE	Director	31 May 2005		Hong Kong	October 1946	Flat C, 38f Block 2, Estoril Court 55 Garden Road, Hong Kong, Hong Kong
MACRAE, Duncan Nicholas ACTIVE	Director	21 Jun 2011		United Kingdom	September 1970	12/F.,, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, Hong Kong
MCGEE, Neil Douglas ACTIVE	Director	04 Jul 2006		Hong Kong	October 1951	44, Kennedy Road, Hong Kong, Hong Kong
O’FLAHERTY, Peter Bartholomew ACTIVE	Director	08 Jul 2026		United Kingdom	July 1973	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
SLEIGHTHOLM, Alison Jane ACTIVE	Director	01 Mar 2026		United Kingdom	October 1963	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
TSAI, Chao Chung, Charles ACTIVE	Director	28 Feb 2014		Hong Kong	July 1957	Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
YU, Jenny Ka Man ACTIVE	Director	01 Jul 2023		Hong Kong	April 1972	Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
ASHWORTH, Michael Gregory RESIGNED	Secretary	11 Jun 2005	01 Mar 2019			1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
DURRANT, Andrew Peter RESIGNED	Secretary	26 Aug 2004	31 May 2005			25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
EVES, Richard Anthony RESIGNED	Secretary	30 Jun 2004	31 May 2005			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
STOBBE, Robert RESIGNED	Secretary	31 May 2005	11 Jun 2005			Flat 42 3 Little Neville St, Leeds, West Yorkshire, LS1 4ED
BEER, Simon Daniel RESIGNED	Director	23 Dec 2016	08 Jul 2026	Canada	June 1980	57, - 59 St. James's Street, London, SW1A 1LD, United Kingdom
BROOK, Christopher John RESIGNED	Director	02 Jan 2007	12 Apr 2007		August 1959	12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
BUCK, Colin RESIGNED	Director	27 Aug 2004	31 May 2005	England	August 1949	8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
CORNISH, Charles Thomas RESIGNED	Director	19 May 2009	12 Jan 2010	United Kingdom	November 1959	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
CORNISH, Charles Thomas RESIGNED	Director	12 Apr 2007	02 Dec 2007	United Kingdom	November 1959	Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
DAVIS, Ian Christopher RESIGNED	Director	15 Apr 2005	31 May 2005		January 1958	Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW
DORRIAN, John Daniel RESIGNED	Director	08 Oct 2007	25 Apr 2008		March 1956	34 Stuart Street, Blakenhurst, Nsw 2221, Australia
DURRANT, Andrew Peter RESIGNED	Director	30 Jun 2004	27 Aug 2004		November 1970	25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
EVES, Richard Anthony RESIGNED	Director	30 Jun 2004	27 Aug 2004		March 1950	20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FAIRBAIRN, Mark Robert RESIGNED	Director	27 Aug 2004	31 May 2005	England	November 1958	The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
FRAME, Frank Riddell RESIGNED	Director	31 May 2005	21 Nov 2011	United Kingdom	February 1930	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
FRASER, Steven Richard RESIGNED	Director	02 Dec 2007	19 May 2009	United Kingdom	November 1975	Ambergate, Valley Road, Penwortham, Preston, PR1 0QY, United Kingdom
HALSEY, David John RESIGNED	Director	27 Aug 2004	15 Apr 2005	England	March 1953	22 Diddington Lane, Hampton In Arden, Solihull, West Midlands, B92 0BZ
HOLLIDAY, Steven John RESIGNED	Director	27 Aug 2004	31 May 2005	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
HUNTER, Andrew John RESIGNED	Director	31 May 2005	04 Jul 2006	Hong Kong	October 1958	13 Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN
KAY, Alison Barbara RESIGNED	Director	20 May 2005	31 May 2005	England	May 1964	The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
KWAN BING SING, Eric RESIGNED	Director	31 May 2005	01 Dec 2006		August 1944	Flat 26a Blk 4 Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN
LATHAM, Daniel Vincent RESIGNED	Director	31 May 2005	08 Oct 2007		September 1966	5 Castello Avenue, London, SW15 6EA
LEONG, Sara RESIGNED	Director	04 Mar 2013	18 Nov 2016	Australia	December 1975	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
O'SULLIVAN, James Christopher RESIGNED	Director	27 Aug 2004	31 May 2005	United Kingdom	May 1959	187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
ROBINSON, Michael Charles RESIGNED	Director	25 Apr 2008	04 Mar 2013	Australia	July 1971	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
ROGERSON, Paul RESIGNED	Director	01 Apr 2014	15 Jul 2025	United Kingdom	June 1948	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
SCARSELLA, Basil RESIGNED	Director	31 May 2005	04 Jan 2011	United Kingdom	September 1955	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
SHURNIAK, William, Dr RESIGNED	Director	31 May 2005	28 Jun 2011		July 1931	1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
TRAIN, Christopher RESIGNED	Director	20 May 2005	31 May 2005	United Kingdom	October 1960	10 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE
TSO, Kai Sum RESIGNED	Director	31 May 2005	08 Feb 2013	Hong Kong, China	April 1931	44, Kennedy Road, Hong Kong, Hong Kong
WAN, Chi Tin RESIGNED	Director	08 Feb 2013	01 Jul 2023	Hong Kong	October 1950	Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
WATERS, Gordon Arthur Ivan RESIGNED	Director	31 May 2005	23 Dec 2006		June 1947	10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
YUEN, Sui See RESIGNED	Director	28 Aug 2012	28 Feb 2014	Hong Kong	December 1950	44, Kennedy Road, Hong Kong

O'CONNELL, Alex ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

BURNHAM, John Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

CHAN, Loi Shun ACTIVE
Role: Director
Appointed on: 13 Aug 2012
Country of Residence: Hong Kong
Date of birth: August 1962
Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong

HORSLEY, Mark John ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

HUNTER, Andrew John ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: No. 2, G/F., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

KAM, Hing Lam ACTIVE
Role: Director
Appointed on: 31 May 2005
Country of Residence: Hong Kong
Date of birth: October 1946
Address: Flat C, 38f Block 2, Estoril Court 55 Garden Road, Hong Kong, Hong Kong

MACRAE, Duncan Nicholas ACTIVE
Role: Director
Appointed on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 12/F.,, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, Hong Kong

MCGEE, Neil Douglas ACTIVE
Role: Director
Appointed on: 04 Jul 2006
Country of Residence: Hong Kong
Date of birth: October 1951
Address: 44, Kennedy Road, Hong Kong, Hong Kong

O’FLAHERTY, Peter Bartholomew ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

SLEIGHTHOLM, Alison Jane ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

TSAI, Chao Chung, Charles ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: Hong Kong
Date of birth: July 1957
Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong

YU, Jenny Ka Man ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: Hong Kong
Date of birth: April 1972
Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong

ASHWORTH, Michael Gregory RESIGNED
Role: Secretary
Appointed on: 11 Jun 2005
Resigned on: 01 Mar 2019
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 26 Aug 2004
Resigned on: 31 May 2005
Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY

EVES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 31 May 2005
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

STOBBE, Robert RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 11 Jun 2005
Address: Flat 42 3 Little Neville St, Leeds, West Yorkshire, LS1 4ED

BEER, Simon Daniel RESIGNED
Role: Director
Appointed on: 23 Dec 2016
Resigned on: 08 Jul 2026
Country of Residence: Canada
Date of birth: June 1980
Address: 57, - 59 St. James's Street, London, SW1A 1LD, United Kingdom

BROOK, Christopher John RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 12 Apr 2007
Date of birth: August 1959
Address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS

BUCK, Colin RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: August 1949
Address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

CORNISH, Charles Thomas RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

CORNISH, Charles Thomas RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 02 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

DAVIS, Ian Christopher RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 31 May 2005
Date of birth: January 1958
Address: Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW

DORRIAN, John Daniel RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 25 Apr 2008
Date of birth: March 1956
Address: 34 Stuart Street, Blakenhurst, Nsw 2221, Australia

DURRANT, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 27 Aug 2004
Date of birth: November 1970
Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY

EVES, Richard Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 27 Aug 2004
Date of birth: March 1950
Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR

FAIRBAIRN, Mark Robert RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: November 1958
Address: The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL

FRAME, Frank Riddell RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1930
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

FRASER, Steven Richard RESIGNED
Role: Director
Appointed on: 02 Dec 2007
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Ambergate, Valley Road, Penwortham, Preston, PR1 0QY, United Kingdom

HALSEY, David John RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: March 1953
Address: 22 Diddington Lane, Hampton In Arden, Solihull, West Midlands, B92 0BZ

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HUNTER, Andrew John RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 04 Jul 2006
Country of Residence: Hong Kong
Date of birth: October 1958
Address: 13 Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN

KAY, Alison Barbara RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: May 1964
Address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

KWAN BING SING, Eric RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 01 Dec 2006
Date of birth: August 1944
Address: Flat 26a Blk 4 Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN

LATHAM, Daniel Vincent RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 08 Oct 2007
Date of birth: September 1966
Address: 5 Castello Avenue, London, SW15 6EA

LEONG, Sara RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 18 Nov 2016
Country of Residence: Australia
Date of birth: December 1975
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

O'SULLIVAN, James Christopher RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 187 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY

ROBINSON, Michael Charles RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 04 Mar 2013
Country of Residence: Australia
Date of birth: July 1971
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

ROGERSON, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

SCARSELLA, Basil RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

SHURNIAK, William, Dr RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 28 Jun 2011
Date of birth: July 1931
Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU

TRAIN, Christopher RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 10 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE

TSO, Kai Sum RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 08 Feb 2013
Country of Residence: Hong Kong, China
Date of birth: April 1931
Address: 44, Kennedy Road, Hong Kong, Hong Kong

WAN, Chi Tin RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 01 Jul 2023
Country of Residence: Hong Kong
Date of birth: October 1950
Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong

WATERS, Gordon Arthur Ivan RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 23 Dec 2006
Date of birth: June 1947
Address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE

YUEN, Sui See RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 28 Feb 2014
Country of Residence: Hong Kong
Date of birth: December 1950
Address: 44, Kennedy Road, Hong Kong

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.