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Nom	National GAS Transmission PL C
Adresse	Warwick Technology Park Gallows Hill Warwick
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 décembre 2022
Company Register Name	National GAS Transmission PLC
Company Register Address	National Grid House Warwick Technology Park Warwick CV34 6DA
Société Numéro de Registre	02006000 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	35220 - Distribution de combustibles gazeux par conduites
Statut de Société	active
Noms Précédents	National Grid GAS PLC Transco PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Significant influence or control

GB National Gas Transmission Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03675375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (24)

Source: Companies House

Bernsand, Sofia Gallows Hill, Warwick Status: Active Notified: 18/11/2022 Role: Secretary

Butterworth, Jonathan Gallows Hill, Warwick Status: Active Notified: 01/05/2021 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byrne, David Gallows Hill, Warwick Status: Active Notified: 23/06/2022 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

Farkas, David Gallows Hill, Warwick Status: Active Notified: 21/10/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

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

Hooper, Nick Gallows Hill, Warwick Status: Active Notified: 01/08/2021 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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

Nolan, Philip Michael Gerard Gallows Hill, Warwick Status: Active Notified: 31/01/2023 Date of Birth: 10/1953 Occupation: Chairman Role: Director Country of Residence: Ireland 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

Ross, Cathryn Gallows Hill, Warwick Status: Active Notified: 21/06/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Mark Francis Gallows Hill, Warwick Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Bennett, Christopher Paul London, United Kingdom Status: Ceased Notified: 25/06/2016 Ceased: 10/09/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Humphries-New, Natalie Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 26/09/2024 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

Tsirimpa, Aikaterini Gallows Hill, Warwick Status: Ceased Notified: 31/01/2023 Ceased: 26/09/2024 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: Ceased Notified: 31/01/2023 Ceased: 21/10/2024 Date of Birth: 03/1971 Occupation: Executive Vice President & Global Head Role: Director Country of Residence: Canada Nationality: Canadian

Wilson, Benjamin Hollis Gallows Hill, Warwick Status: Ceased Notified: 22/11/2021 Ceased: 26/09/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

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Toutes les informations sur:

National GAS Transmission PL C

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Persons with Significant Control (2)

Officers (24)

Companies Controlled by This Company (5)