Menna Overview
Here’s a quick overview of NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED 👀 — a Warwick based business that started in 2022.
NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
- Company statusactive
- Company No14451578
- Age3 years 9 months Incorporated 31 October 2022
- Officers7
Address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED is an active company incorporated on 31 October 2022 and based in Warwick. The company was registered 4 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)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Memorandum Articles
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 02 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNSAND, Charlotta Sofia | secretary | 31 Oct 2022 | |
| BURROUGHS, Rachel Ann | director | Sep 1971 | 28 Jan 2025 |
| DARBY, Ian Robert | director | Sep 1976 | 21 Jun 2024 |
| FLYNN, John | director | May 1955 | 01 Oct 2024 |
| MEGAN, Clare Patricia | director | Dec 1957 | 01 Oct 2024 |
| WILTSHIRE, Adam Simon | director | May 1965 | 15 Jul 2025 |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 14 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 31 Jan 2023 | |
| National Gas Transmission Plc | 31 Oct 2022 |
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BURROUGHS, Rachel Ann, DARBY, Ian Robert, FLYNN, John, MEGAN, Clare Patricia, ROSS TRUSTEES SERVICES LIMITED, BYRNE, David, DUONG, Anh Huy, MARSHALL, Deborah Anne-Marie are mutual persons.
BURROUGHS, Rachel Ann, DARBY, Ian Robert, FLYNN, John, MEGAN, Clare Patricia, ROSS TRUSTEES SERVICES LIMITED, BYRNE, David, DUONG, Anh Huy, MARSHALL, Deborah Anne-Marie are mutual persons.
FLYNN, John are mutual persons.
FLYNN, John are mutual persons.
FLYNN, John are mutual persons.
FLYNN, John are mutual persons.
FLYNN, John are mutual persons.
FLYNN, John are mutual persons.
FLYNN, John, MEGAN, Clare Patricia, WILTSHIRE, Adam Simon, MARSHALL, Deborah Anne-Marie are mutual persons.
MEGAN, Clare Patricia are mutual persons.
MEGAN, Clare Patricia, WILTSHIRE, Adam Simon are mutual persons.
WILTSHIRE, Adam Simon are mutual persons.
WILTSHIRE, Adam Simon are mutual persons.
WILTSHIRE, Adam Simon are mutual persons.
WILTSHIRE, Adam Simon are mutual persons.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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Here’s a quick overview of NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED 👀 — a Warwick based business that started in 2022.