NATIONAL GAS TRANSMISSION PLC
- Company statusactive
- Company No02006000
- Age39 years 3 months Incorporated 1 April 1986
- Officers15
Address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
NATIONAL GAS TRANSMISSION PLC is an active company incorporated on 1 April 1986 and based in Warwick. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
35220 Distribution of gaseous fuels through mains
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 Month Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 09 Apr 2025
Change Person Secretary Company With Change Date
3 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2025
Memorandum Articles
5 Months Ago on 25 Feb 2025
Resolution
5 Months Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 10 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2023
Accounts With Accounts Type Group
1 Year Ago on 03 Aug 2023
People
Officers15
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNSAND, Charlotta Sofia | secretary | 18 Nov 2022 | |
| BYRNE, David | secretary | 23 Jun 2022 | |
| AUER, Liam Patrick | director | May 1989 | 06 Jan 2025 |
| BUTTERWORTH, Jonathan | director | Jun 1962 | 01 May 2021 |
| DELA CRUZ, Jenny Lyn | director | Dec 1990 | 29 Jan 2024 |
| DIVOKY, Jerry James | director | Aug 1966 | 31 Jan 2023 |
| HIGGINS, Howard Charles | director | Mar 1953 | 31 Jan 2023 |
| HOOPER, Nick | director | Dec 1975 | 01 Aug 2021 |
| MATHIESON, Mark William | director | Sep 1966 | 31 Jan 2023 |
| NOLAN, Philip Michael Gerard | director | Oct 1953 | 31 Jan 2023 |
| PRICE, William David George | director | Sep 1984 | 31 Jan 2023 |
| QURESHI, Abdul Moiz | director | Aug 1986 | 21 Jul 2023 |
| ROSS, Cathryn | director | Apr 1972 | 21 Jun 2019 |
| RUSSELL, Mark Francis | director | May 1960 | 01 Jul 2024 |
| WATSON, Robin | director | Feb 1967 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 31 Jan 2023 | |
| National Gas Transmission Holdings Limited | 06 Apr 2016 |
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