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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£100k

0% vs 2025

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £395,677,000£419,635,000£443,954,000 +5.8%
Operating profit £100,000£100,000£100,000 0%
Profit before tax £100,000£100,000£100,000 0%
Net profit £71,000£75,000£75,000 0%
Cash
Total assets less current liabilities £980,000£1,055,000
Net assets £980,000£1,055,000
Equity £980,000£1,055,000
Average employees 1,5551,589
Wages £81,072,000£88,130,000£92,551,000 +5%
Directors' remuneration £1,324,000£1,250,000£1,482,000 +18.6%
Highest paid director £1,324,000£1,187,000£1,227,000 +3.4%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 0.0%0.0%0.0%
Net margin 0.0%0.0%0.0%
Return on capital employed 10.2%9.5%
Gearing (liabilities / total assets) 98.1%97.8%
Current ratio 1.02x1.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 6 times since incorporation

  1. NORTHERN GAS NETWORKS OPERATIONS LIMITED 2010-11-03 → present
  2. UNITED UTILITIES OPERATIONS LIMITED 2004-04-14 → 2010-11-03
  3. UNITED UTILITIES DEFENCE PARTNERS LIMITED 2000-04-27 → 2004-04-14
  4. UNITED UTILITIES DEFENCE SERVICES LIMITED 2000-04-25 → 2000-04-27
  5. UNITED UTILITIES (NO. 2342) LIMITED 1998-07-24 → 2000-04-25
  6. UNITED UTILITES (NO. 2342) LIMITED 1998-04-15 → 1998-07-24
  7. TRUSHELFCO (NO.2342) LIMITED 1998-03-17 → 1998-04-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The accounts have been prepared on a going concern basis. A letter of support from Northern Gas Networks Holdings Limited has been received by the directors, providing financial support as is necessary to enable the company to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 34 resigned

Name Role Appointed Born Nationality
O'CONNELL, Alex Secretary 2019-03-01
BEER, Simon Daniel Director 2016-12-23 Jun 1980 British
CHAN, Loi Shun Director 2012-08-13 Aug 1962 Chinese
HORSLEY, Mark John Director 2011-01-04 May 1959 British
HUNTER, Andrew John Director 2010-10-31 Oct 1958 British
KAM, Hing Lam Director 2010-10-31 Oct 1946 Chinese
MACRAE, Duncan Nicholas Director 2011-06-21 Sep 1970 British
MCGEE, Neil Douglas Director 2010-10-31 Oct 1951 Australian
TSAI, Chao Chung, Charles Director 2014-02-28 Jul 1957 Canadian
YU, Jenny Ka Man Director 2023-07-01 Apr 1972 Chinese
Show 34 resigned officers
Name Role Appointed Resigned
APPLEWHITE, Peter Norman Secretary 1998-04-14 2001-09-30
ASHWORTH, Michael Gregory Secretary 2010-10-31 2019-03-01
TRUSEC LIMITED Corporate Nominee Secretary 1998-03-17 1998-04-14
UU SECRETARIAT LIMITED Corporate Secretary 2001-09-30 2010-10-31
BRADBURY, Martin Frederick Director 2005-01-04 2007-04-02
BROOK, Christopher John Director 2005-01-04 2008-04-09
COWAN, Andrew David Director 2009-06-23 2010-10-31
COWAN, Andrew David Director 2009-05-20 2009-05-20
EDWARDS, Michael John Director 1998-04-14 2006-06-30
FERRY, Arthur Vincent Director 1998-04-14 1999-08-06
FRAME, Frank Riddell Director 2010-10-31 2011-11-21
FRASER, Steven Richard Director 2009-05-20 2009-06-23
FRASER, Steven Richard Director 2007-04-02 2009-05-20
HARRISON, John Director 2006-06-30 2007-04-02
LEONG, Sara Director 2013-03-04 2016-11-18
O NEILL, Michael, Dr Director 2007-10-15 2010-10-31
O'NEILL, Michael Director 2009-05-20 2009-06-23
PERRIE, James Miller Director 2008-04-09 2010-10-08
PREECE, Mark Edgar Director 2010-03-02 2010-09-30
PRESCOTT, Andrew Director 2010-03-02 2010-10-31
ROBINSON, Michael Charles Director 2010-10-31 2013-03-04
ROWE, Drusilla Charlotte Jane Nominee Director 1998-03-17 1998-04-14
SHURNIAK, William, Dr Director 2010-10-31 2011-06-28
SUDDES, John Matthew Director 2009-06-23 2010-10-31
SUDDES, John Matthew Director 2009-05-20 2009-05-20
THORP, Brian Robert Director 2000-04-25 2004-08-24
TREGASKIS, Gordon Joseph Martin Director 1999-08-05 2000-04-25
TSO, Kai Sum Director 2010-10-31 2013-02-08
WAN, Chi Tin Director 2013-02-08 2023-07-01
WATERS, Gordon Arthur Ivan Director 2000-04-25 2005-01-04
WRIGHT, Christopher Director 2010-03-02 2010-10-31
WRIGHT, Christopher Director 2006-06-30 2007-10-15
YUEN, Sui See Director 2012-08-28 2014-02-28
ZUERCHER, Eleanor Jane Nominee Director 1998-03-17 1998-04-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Northern Gas Networks Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-08-14 AA accounts Accounts with accounts type full
2026-07-11 AP01 officers Appoint person director company with name date PDF
2026-07-09 TM01 officers Termination director company with name termination date PDF
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-19 AA accounts Accounts with accounts type full
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 CH01 officers Change person director company with change date PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-13 CH01 officers Change person director company with change date PDF
2023-08-15 CH01 officers Change person director company with change date PDF
2023-08-04 AA accounts Accounts with accounts type full
2023-07-20 AP01 officers Appoint person director company with name date PDF
2023-07-20 TM01 officers Termination director company with name termination date PDF
2023-07-05 CH01 officers Change person director company with change date PDF
2023-07-05 ANNOTATION miscellaneous Legacy
2023-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 CH01 officers Change person director company with change date PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-07-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page