NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
Overview
| Company Name | NATIONAL GAS TRANSMISSION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03675375 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NATIONAL GAS TRANSMISSION HOLDINGS LIMITED 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL GRID GAS HOLDINGS LIMITED | Jan 12, 2009 | Jan 12, 2009 |
| NATIONAL GRID GAS HOLDINGS PLC | Oct 10, 2005 | Oct 10, 2005 |
| TRANSCO HOLDINGS PLC | Oct 23, 2000 | Oct 23, 2000 |
| BG TRANSCO HOLDINGS PLC | Sep 10, 1999 | Sep 10, 1999 |
| AILDON | Nov 27, 1998 | Nov 27, 1998 |
What are the latest accounts for NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?
| 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Farkas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
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 Aikaterini Tsirimpa as a director on Sep 26, 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 Benjamin Hollis Wilson as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
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 | ||||||||||
Second filing of Confirmation Statement dated Aug 01, 2023 | 3 pages | RP04CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no 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 | ||||||||||
Appointment of Mr Timothy Keeling as a director on Mar 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nghi Do Truong Pham as a director on Mar 04, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Who are the officers of NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSAND, Charlotta Sofia | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | 305107050001 | |||||||
| BYRNE, David | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | 298336600001 | |||||||
| AUER, Liam Patrick | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | Australian | Investment Manager | 328904170001 | ||||
| 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 | 293097960001 | ||||
| HIGGINS, Howard Charles | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | Director | 67469460001 | ||||
| MATHIESON, Mark William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | British | Director | 102328560002 | ||||
| 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 | ||||
| BARNES, Megan | Secretary | 1-3 Strand London WC2N 5EH | 253071560001 | |||||||
| CLAYTON, Karen Ann | Secretary | 1-3 Strand London WC2N 5EH | 148515580001 | |||||||
| DAVIDSON, Rachael Jennifer | Secretary | 1-3 Strand London WC2N 5EH | 194960970001 | |||||||
| DURRANT, Andrew Peter | Secretary | 340 Sidegate Lane IP4 3DW Ipswich Suffolk | British | 85381310004 | ||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| HAGAN, Lawrence | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | 244758560001 | |||||||
| MAHY, Helen Margaret | Secretary | 1-3 Strand London WC2N 5EH | British | 40686780002 | ||||||
| MORGAN, Alice | Secretary | 1-3 Strand London WC2N 5EH | British | 205629290001 | ||||||
| MUNSEY, Jonathan Ross | Secretary | 1-3 Strand London WC2N 5EH | 154361320001 | |||||||
| PATIENCE, Donald William John | Secretary | Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire | British | 38651990001 | ||||||
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 186244220001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| 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 | ||||
| ALLSOPP, Julian Peter | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Director | 158003540001 | ||||
| BUCK, Colin | Director | 8 Northumberland Road CV32 6HA Leamington Spa Warwickshire | England | British | Chartered Accountant | 73844070001 | ||||
| BURRARD-LUCAS, Stephen Charles | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | Company Director | 37554380001 | ||||
| CANN, John William Anthony | Director | 13 Murray Road SW19 4PD London | England | British | Solicitor | 117962680001 | ||||
| COOPER, Malcolm Charles | Director | 1-3 Strand London WC2N 5EH | England | British | Treasurer | 67587540001 | ||||
| DICKIE, Kylee Marie | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | United Kingdom | New Zealander | Company Director | 111637930004 | ||||
| FAIRBAIRN, Mark Robert | Director | 1-3 Strand London WC2N 5EH | England | British | Company Director | 187772020001 | ||||
| FARKAS, David | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House | England | British | Investment Professional | 326284280001 | ||||
| FITZGERALD, Emma | Director | 1-3 Strand London WC2N 5EH | England | British | Company Director | 206713600001 | ||||
| FOSTER, Alan Peter | Director | 1-3 Strand London WC2N 5EH | England | British | Accountant | 130915810002 | ||||
| HAMPTON, Philip Roy | Director | Blakeney Pennymead Rise, East Horsley KT24 5AL Leatherhead Surrey | British | Executive Director Finance | 66188220002 |
Who are the persons with significant control of NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?
| 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 | ||||||||||
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Natures of Control
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| Gast Midco Limited | Jan 31, 2023 | Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom | No | ||||||||||
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Natures of Control
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| Lattice Group Limited | Apr 06, 2016 | Strand WC2N 5EH London 1-3 England | Yes | ||||||||||
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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