National Gas Transmission Holdings Limited

03675375

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA

Incorporated 27/11/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Byrne

secretary · Since 19/07/2022

Charlotta Sofia Bernsand

secretary · Since 31/01/2023

Mr Jerry James Divoky

director · Since 31/01/2023

SENIOR MANAGING DIRECTOR

CANADIAN · CANADA · Age 59

Also on 5 other boards

Mr Howard Charles Higgins

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

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 Liam Patrick Auer

director · Since 06/01/2025

INVESTMENT MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 37

Also on 13 other boards

Robin Watson

director · Since 21/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Persons with Significant Control

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

Gast Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14177081 · Companies House · Private Company Limited By Shares

Notified 31/01/2023

Former PSCs

Lattice Group Limited

Ceased 31/01/2023