NATIONAL GAS TRANSMISSION PLC
Overview
| Company Name | NATIONAL GAS TRANSMISSION PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02006000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL GAS TRANSMISSION PLC?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is NATIONAL GAS TRANSMISSION PLC located?
| Registered Office Address | National Grid House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL GAS TRANSMISSION PLC?
| Company Name | From | Until |
|---|---|---|
| NATIONAL GRID GAS PLC | Oct 10, 2005 | Oct 10, 2005 |
| TRANSCO PLC | Oct 23, 2000 | Oct 23, 2000 |
| BG TRANSCO PLC | Dec 13, 1999 | Dec 13, 1999 |
| BG PUBLIC LIMITED COMPANY | Feb 17, 1997 | Feb 17, 1997 |
| BRITISH GAS PUBLIC LIMITED COMPANY | Apr 01, 1986 | Apr 01, 1986 |
What are the latest accounts for NATIONAL GAS TRANSMISSION PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL GAS TRANSMISSION PLC?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for NATIONAL GAS TRANSMISSION PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Farkas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Robin Watson as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Nick Hooper on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Liam Patrick Auer as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Farkas as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lincoln Hillier Webb as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Humphries-New as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aikaterini Tsirimpa as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Hollis Wilson as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 115 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Francis Russell as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhian Catriona Kelly as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kylee Marie Dickie as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mia Agoumi as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jenny Lyn Dela Cruz as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 020060000010, created on Dec 04, 2023 | 31 pages | MR01 | ||||||||||
Termination of appointment of Timothy Keeling as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Abdul Moiz Qureshi on Sep 05, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 130 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Abdul Moiz Qureshi as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nghi Do Truong Pham as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of NATIONAL GAS TRANSMISSION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSAND, Sofia | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | 302530410001 | |||||||
| BYRNE, David | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | 297276600001 | |||||||
| AUER, Liam Patrick | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | Australian | Investment Manager | 328904170001 | ||||
| BUTTERWORTH, Jonathan | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | British | Company Director | 111520150002 | ||||
| DELA CRUZ, Jenny Lyn | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | Canadian | Principal, Infrastructure & Renewable Resources | 318781360001 | ||||
| DIVOKY, Jerry James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | Canada | Canadian | Senior Managing Director | 305255190001 | ||||
| HIGGINS, Howard Charles | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | Director | 67469460001 | ||||
| HOOPER, Nick | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | British | Company Director | 193367190002 | ||||
| MATHIESON, Mark William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | Director | 102328560002 | ||||
| NOLAN, Philip Michael Gerard | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | Ireland | British | Chairman | 305172990001 | ||||
| PRICE, William David George | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | Director | 278942260001 | ||||
| QURESHI, Abdul Moiz | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | Canadian,Pakistani | Investment Professional | 311605650002 | ||||
| ROSS, Cathryn | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | Director | 260031040001 | ||||
| RUSSELL, Mark Francis | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | British | Director | 111059590001 | ||||
| WATSON, Robin | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | Director | 332173600001 | ||||
| BURNS, Clive | Secretary | 1-3 Strand London WC2N 5EH | 190940140001 | |||||||
| CLAYTON, Karen Ann | Secretary | 1-3 Strand London WC2N 5EH | Other | 141094680001 | ||||||
| DAVIDSON, Rachael Jennifer | Secretary | 1-3 Strand London WC2N 5EH | 194960960001 | |||||||
| GOODBAN, Derek John | Secretary | 1-3 Strand London WC2N 5EH | 255159180001 | |||||||
| HAGAN, Lawrence | Secretary | 1-3 Strand London WC2N 5EH | 242942330001 | |||||||
| JACKSON, John Henry | Secretary | 152 Grosvenor Road SW1V 3JL London | British | 33447990001 | ||||||
| KAY, Alison Barbara | Secretary | 1-3 Strand London WC2N 5EH | 190949050001 | |||||||
| KAY, Alison Barbara | Secretary | The Old Forge Church Lane, Bearley CV37 0SL Stratford | British | 68410370002 | ||||||
| MAHY, Helen Margaret | Secretary | Popes Lane RH8 9PL Oxted Jincox Farm Surrey | British | 128094930001 | ||||||
| MAHY, Helen Margaret | Secretary | Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey | British | 40686780001 | ||||||
| MUNSEY, Jonathan Ross | Secretary | 1-3 Strand London WC2N 5EH | 154361330001 | |||||||
| PATIENCE, Donald William John | Secretary | Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire | British | 38651990001 | ||||||
| TOMLINSON, Mark | Secretary | 1-3 Strand London WC2N 5EH | 289592730001 | |||||||
| AGG, Andrew Jonathan | Director | 1-3 Strand London WC2N 5EH | England | British | Accountant | 203903720001 | ||||
| AGOUMI, Mia | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | German | Company Director | 305124000001 | ||||
| AINGER, Stephen David | Director | Downshire Hill Hampstead NW3 1NR London 8 | England | British | Strategy Business Dev Director | 131477050001 | ||||
| ALLSOPP, Julian Peter | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Director | 158003540001 | ||||
| BELL, Catherine Elisabeth Dorcas, Dr | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Director | 186930750001 | ||||
| BENDING, Jeremy Brice | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Company Director | 172137630001 | ||||
| BENNETT, Christopher Paul | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | Company Director | 209445860001 |
Who are the persons with significant control of NATIONAL GAS TRANSMISSION PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Jan 31, 2023 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| National Gas Transmission Holdings Limited | Apr 06, 2016 | Gallows Hill CV34 6DA Warwick National Grid House Warwick Technology Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0