Menna Overview
Here’s a quick overview of NATIONAL GAS TRANSMISSION HOLDINGS LIMITED 👀 — a Warwick based business that started in 1998.
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
- Company statusactive
- Company No03675375
- Age27 years 8 months Incorporated 27 November 1998
- Officers10
Address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED is an active company incorporated on 27 November 1998 and based in Warwick. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Resolution
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNSAND, Charlotta Sofia | secretary | 31 Jan 2023 | |
| BYRNE, David | secretary | 19 Jul 2022 | |
| AUER, Liam Patrick | director | May 1989 | 06 Jan 2025 |
| 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 |
| MATHIESON, Mark William | director | Sep 1966 | 31 Jan 2023 |
| PRICE, William David George | director | Sep 1984 | 31 Jan 2023 |
| QURESHI, Abdul Moiz | director | Aug 1986 | 21 Jul 2023 |
| WATSON, Robin | director | Feb 1967 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 31 Jan 2023 | |
| Gast Midco Limited | 31 Jan 2023 | |
| Lattice Group Limited | 06 Apr 2016 |
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Here’s a quick overview of NATIONAL GAS TRANSMISSION HOLDINGS LIMITED 👀 — a Warwick based business that started in 1998.