Menna Overview
Here’s a quick overview of NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED 👀 — a Warwick based business that started in 2023.
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
- Company statusactive
- Company No15343687
- Age2 years 7 months Incorporated 11 December 2023
- Officers7
Address
National Grid House, Gallows Hill, Warwick, CV34 6DA, England
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED is an active company incorporated on 11 December 2023 and based in Warwick, England. The company was registered 3 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 09 Sep 2025
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
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 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
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Dec 2023
Change Corporate Director Company With Change Date
2 Years Ago on 21 Dec 2023
Incorporation Company
2 Years Ago on 11 Dec 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNSAND, Charlotta Sofia | secretary | 11 Dec 2023 | |
| 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 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 11 Dec 2023 | |
| National Gas Transmission Pension Trustee Limited | 11 Dec 2023 |
Related Companies
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BURROUGHS, Rachel Ann, DARBY, Ian Robert, FLYNN, John, MEGAN, Clare Patricia, WILTSHIRE, Adam Simon, 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, WILTSHIRE, Adam Simon, 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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FLYNN, John are mutual persons.
ORE VALLEY COMMUNITY INITIATIVES LTD.
FLYNN, John are mutual persons.
STOCKFIELD COMMUNITY ASSOCIATION (SUBSIDIARY) LIMITED
FLYNN, John are mutual persons.
STOCKFIELD COMMUNITY ASSOCIATION
FLYNN, John are mutual persons.
REVITALISE RESPITE HOLIDAYS
WILTSHIRE, Adam Simon are mutual persons.
LEONARD CHESHIRE DISABILITY
WILTSHIRE, Adam Simon are mutual persons.
NGG FINANCE PLC
WILTSHIRE, Adam Simon are mutual persons.
NATIONAL GRID HOLDINGS ONE PLC
WILTSHIRE, Adam Simon are mutual persons.
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
SAUL TRUSTEE COMPANY
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
STENA GROUP PENSION SCHEME TRUSTEE LIMITED
ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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ROSS TRUSTEES SERVICES LIMITED is a mutual person.
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Here’s a quick overview of NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED 👀 — a Warwick based business that started in 2023.