National Gas Transmission Pension Trustee Limited

General information

Name:

National Gas Transmission Pension Trustee Ltd

Office Address:

National Grid House Warwick Technology Park Gallows Hill CV34 6DA Warwick

Number: 14451578

Incorporation date: 2022-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Gas Transmission Pension Trustee is a firm located at CV34 6DA Warwick at National Grid House Warwick Technology Park. The enterprise was established in 2022 and is established under the identification number 14451578. The enterprise has been present on the English market for two years now and company current status is active. This firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company.

From the data we have gathered, the business was created in October 2022 and has so far been governed by three directors, out of whom two (Anh D. and David B.) are still functioning. Additionally, the director's efforts are often backed by a secretary - Charlotta B., who was chosen by this specific business on 2022/10/31. Another limited company has been appointed as one of the directors of this company: Ross Trustees Services Limited.

Company staff

Anh D.

Role: Director

Appointed: 28 March 2023

Latest update: 13 March 2024

Role: Corporate Director

Appointed: 14 February 2023

Address: Westgate House, 9 Holborn, London, EC1N 2LL, England

Latest update: 13 March 2024

Charlotta B.

Role: Secretary

Appointed: 31 October 2022

Latest update: 13 March 2024

David B.

Role: Director

Appointed: 31 October 2022

Latest update: 13 March 2024

People with significant control

The companies that control the firm are: Macquarie Infrastructure And Real Assets (Europe) Limited has substantial control or influence over the company. This company can be reached in London at 28 Ropemaker Street, EC2Y 9HD and was registered as a PSC under the registration number 03976881. National Gas Transmission Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Warwick at Gallows Hill, CV34 6DA and was registered as a PSC under the registration number 02006000.

Macquarie Infrastructure And Real Assets (Europe) Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03976881
Notified on 31 January 2023
Nature of control:
substantial control or influence
National Gas Transmission Plc
Address: National Grid House Warwick Technology Park Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02006000
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 13 November 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
1
Company Age

Closest Companies - by postcode