Menna Overview
Here’s a quick overview of NATIONAL GAS METERING LIMITED 👀 — a Warwick based business that started in 1999.
NATIONAL GAS METERING LIMITED
- Company statusactive
- Company No03705992
- Age27 years 5 months Incorporated 2 February 1999
- Officers10
Address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
NATIONAL GAS METERING LIMITED is an active company incorporated on 2 February 1999 and based in Warwick. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35230 Trade of gas through mains
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 12 Aug 2025
Confirmation Statement
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Apr 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
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 Updates
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name 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 | 21 Oct 2022 | |
| BYRNE, David | secretary | 21 Oct 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 | |
| National Gas Transmission Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NATIONAL GAS METERING LIMITED 👀 — a Warwick based business that started in 1999.