National Gas Transmission Holdings Limited

General information

Name:

National Gas Transmission Holdings Ltd

Office Address:

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

Number: 03675375

Incorporation date: 1998-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Gas Transmission Holdings is a firm located at CV34 6DA Warwick at National Grid House Warwick Technology Park. This enterprise was formed in 1998 and is registered as reg. no. 03675375. This enterprise has been active on the English market for twenty six years now and the official state is active. In the past, National Gas Transmission Holdings Limited changed it’s registered name four times. Before February 6, 2023 this firm used the registered name National Grid Gas Holdings. After that this firm adapted the registered name Transco Holdings PLC which was in use till February 6, 2023 then the currently used name was agreed on. The firm's declared SIC number is 70100: Activities of head offices. National Gas Transmission Holdings Ltd filed its latest accounts for the period up to Fri, 31st Mar 2023. The firm's most recent confirmation statement was filed on Tue, 1st Aug 2023.

Abdul Q., Kylee D., Lincoln W. and 9 remaining, listed below are registered as the enterprise's directors and have been managing the firm for one year. Furthermore, the managing director's duties are often aided with by a secretary - Charlotta B., who was selected by the company on January 31, 2023.

  • Previous company's names
  • National Gas Transmission Holdings Limited 2023-02-06
  • National Grid Gas Holdings Limited 2005-10-10
  • Transco Holdings Plc 2000-10-23
  • Bg Transco Holdings Plc 1999-09-10
  • Aildon 1998-11-27

Company staff

Abdul Q.

Role: Director

Appointed: 21 July 2023

Latest update: 21 December 2023

Kylee D.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

Lincoln W.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

Charlotta B.

Role: Secretary

Appointed: 31 January 2023

Latest update: 21 December 2023

Natalie H.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

Mia A.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

Howard H.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

Aikaterini T.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

Jerry D.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

Rhian K.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

William P.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

Mark M.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

David B.

Role: Secretary

Appointed: 19 July 2022

Latest update: 21 December 2023

Benjamin W.

Role: Director

Appointed: 22 November 2021

Latest update: 21 December 2023

People with significant control

The companies that control the firm are as follows: Gast Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Warwick at Warwick Technology Park, Gallows Hill, CV34 6DA and was registered as a PSC under the registration number 14177081. 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.

Gast Midco Limited
Address: National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14177081
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Lattice Group Limited
Address: 1-3 Strand, London, WC2N 5EH, England
Legal authority Uk Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3900804
Notified on 6 April 2016
Ceased on 31 January 2023
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

Closest Companies - by postcode