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NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
Person with Significant Control

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameNATIONAL GAS TRANSMISSION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03675375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Jan 31, 2023
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    United Kingdom
    		Jan 31, 2023
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14177081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lattice Group Limited
    Strand
    WC2N 5EH London
    1-3
    England
    		Apr 06, 2016
    Strand
    WC2N 5EH London
    1-3
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredUk Register Of Companies
    Registration Number3900804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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