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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
6 décembre 2022
Société Numéro de Registre 02006000 Show on Companies House
Noms Précédents
  • National Grid GAS PLC
  • Transco PLC
    		•
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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
    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 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 (27)

    Source: Companies House
    Auer, Liam Patrick Gallows Hill, Warwick Status: Active Notified: 06/01/2025 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    Bernsand, Charlotta Sofia Gallows Hill, Warwick Status: Active Notified: 18/11/2022 Role: Secretary
    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
    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: 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
    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
    Watson, Robin Gallows Hill, Warwick Status: Active Notified: 05/02/2025 Occupation: Director Role: Director Country of Residence: Scotland 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
    Farkas, David Gallows Hill, Warwick Status: Ceased Notified: 21/10/2024 Ceased: 28/02/2025 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    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

    Companies Controlled by This Company (5)

    gb-flag GB National GAS Metering Limited Status: Active Notified: 06/04/2016 Companies House Number: 03705992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag National GAS Transmission Pension Truste E Limited Status: Active Notified: 31/10/2022 Companies House Number: 14451578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Premtech LTD Status: Active Notified: 16/04/2024 Companies House Number: 07171994 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 Cadent Finance PLC Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 05895068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Xoserve LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 05046877 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •