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Nom

National GAS Transmission Holdings Limited
Adresse
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03675375 Show on Companies House
Statut de Société actif
Fondé27 novembre 1998
AccountsFULL
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • National Grid GAS Holdings Limited
  • Transco Holdings PLC
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gast Midco Limited Status: Active Notified: 31/01/2023 Companies House Number: 14177081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 31/01/2023 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lattice Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Companies House Number: 03900804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Bernsand, Charlotta Sofia Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Role: Secretary
    Byrne, David Gallows Hill, Warwick Status: Active Notified: 19/07/2022 Role: Secretary
    Dela Cruz, Jenny Lyn Gallows Hill, Warwick Status: Active Notified: 29/01/2024 Occupation: Principal, Infrastructure & Renewable Resources Role: Director Country of Residence: England Nationality: Canadian
    Divoky, Jerry James Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Date of Birth: 08/1966 Occupation: Senior Managing Director Role: Director Country of Residence: Canada Nationality: Canadian
    Higgins, Howard Charles Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphries-New, Natalie Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mathieson, Mark William Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, William David George Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Qureshi, Abdul Moiz Gallows Hill, Warwick Status: Active Notified: 21/07/2023 Date of Birth: 08/1986 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Canadian,Pakistani
    Tsirimpa, Aikaterini Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Date of Birth: 04/1981 Occupation: Corporate Banker Role: Director Country of Residence: United Kingdom Nationality: British,Greek
    Webb, Lincoln Hillier Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Date of Birth: 03/1971 Occupation: Executive Vice Presdent & Global Head Role: Director Country of Residence: Canada Nationality: Canadian
    Wilson, Benjamin Hollis Gallows Hill, Warwick Status: Active Notified: 22/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian
    Agg, Andrew Jonathan London Status: Ceased Notified: 01/06/2013 Ceased: 13/04/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Agoumi, Mia Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 11/03/2024 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Dickie, Kylee Marie Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 11/03/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Keeling, Timothy Gallows Hill, Warwick Status: Ceased Notified: 04/03/2023 Ceased: 30/11/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: British
    Kelly, Rhian Catriona Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 11/03/2024 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag National GAS Transmission PL C Status: Active Notified: 06/04/2016 Companies House Number: 02006000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •