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National Gas Transmission Plc

02006000

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Incorporated 01/04/1986

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Ms Cathryn Ross

director · Since 21/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Jonathan Butterworth

director · Since 01/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Nick Hooper

director · Since 01/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mr David Byrne

secretary · Since 23/06/2022

Ms Charlotta Sofia Bernsand

secretary · Since 18/11/2022

Mr Howard Charles Higgins

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

Jerry James Divoky

director · Since 31/01/2023

SENIOR MANAGING DIRECTOR

CANADIAN · CANADA · Age 59

Mr Abdul Moiz Qureshi

director · Since 21/07/2023

INVESTMENT PROFESSIONAL

CANADIAN,PAKISTANI · ENGLAND · Age 39

Also on 5 other boards

Ms Jenny Lyn Dela Cruz

director · Since 29/01/2024

PRINCIPAL, INFRASTRUCTURE & RENEWABLE RE

CANADIAN · ENGLAND · Age 35

Also on 7 other boards

Mr Mark Francis Russell

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Liam Patrick Auer

director · Since 06/01/2025

INVESTMENT MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 37

Also on 13 other boards

Robin Watson

director · Since 05/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Persons with Significant Control

National Gas Transmission Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03675375 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · Companies House · Private Limited Company

Notified 31/01/2023

Charges2 outstanding

Charge
outstanding

NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED

Created 12/09/2024Registered 23/06/2025
Charge
outstanding

NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED

Created 09/04/2025Registered 09/04/2025
Charge
satisfied

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED AS TRUSTEE OF THE NATIONAL GRID UK PENSION SCHE

Created 04/12/2023Registered 07/12/2023
Charge
satisfied

NATIONAL GRID UK PENSION TRUSTEE LIMITED

Created 13/06/2013Registered 22/06/2013Satisfied 21/09/2021
charge
satisfied

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE SCHEME (THE "

Created 31/08/2011Registered 08/09/2011Satisfied 26/10/2021
charge
satisfied

RAILTRACK PLC

Created 07/08/1996Registered 21/08/1996Satisfied 07/12/2013
charge
satisfied

WOOLWICH BUILDING SOCIETY

Created 06/04/1993Registered 16/04/1993Satisfied 27/01/2014
charge
satisfied

WOOLWICH BUILDING SOCIETY

Created 15/03/1993Registered 25/03/1993Satisfied 12/08/1994
charge
satisfied

CHEMICAL BANKAS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/02/1993Registered 19/02/1993Satisfied 12/08/1994
charge
satisfied

CHEMICAL BANK(AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/02/1993Registered 19/02/1993Satisfied 12/08/1994
charge
satisfied

LEEDS PERMANENT BUILDING SOCIETY.

Created 13/02/1991Registered 15/02/1991Satisfied 07/12/2013
charge
satisfied

LEEDS PERMANENT BUILDING SOCIETY

Created 04/09/1990Registered 06/09/1990Satisfied 27/01/2014