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National Gas Transmission Pension Trustee Limited

14451578

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Incorporated 31/10/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

74990
Non-trading company

Officers

Ms Charlotta Sofia Bernsand

secretary · Since 31/10/2022

Ross Trustees Services Limited

director · Since 14/02/2023

Also on 54 other boards

Mr John Flynn

director · Since 01/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 5 other boards

Mrs Clare Patricia Megan

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms Rachel Ann Burroughs

director · Since 28/01/2025

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Adam Simon Wiltshire Beng Aca

director · Since 15/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Michael Philip Karol Loffler

director · Since 06/03/2026

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

National Gas Transmission Plc

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

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

Reg: 02006000 · Uk Register Of Companies · Public Limited Company

Notified 31/10/2022

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

CompanyRankvs 30147+ SIC 74990 peers
22

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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30147National Gas Transmission Pension Trustee Limited
21
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House