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National Gas Transmission PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
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Company Details
  • Business Name
    National Gas Transmission PLC
  • Address
    ******************
  • SIC Codes
    35220
  • SIC Description
    Distribution of gaseous fuels through mains
  • Company Number
    02006000
  • Listing UID
    48028
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Location
  • Conoco Centre, Warwick Technology Park, Gallows Hill, Warwick CV34 6DW, UK

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Geolocation Details
  • Latitude
    52.274097
  • Longitude
    -1.567345
  • Easting
    429714.0
  • Northing
    264345.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDU300442
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BERNSAND, Charlotta Sofia
    Appointed On: November 18, 2022
    Occupation: N/A
    Role: secretary
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    BYRNE, David
    Appointed On: June 23, 2022
    Occupation: N/A
    Role: secretary
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    AUER, Liam Patrick
    Appointed On: January 6, 2025
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    BUTTERWORTH, Jonathan
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    DELA CRUZ, Jenny Lyn
    Appointed On: January 29, 2024
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    DIVOKY, Jerry James
    Appointed On: January 31, 2023
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    HIGGINS, Howard Charles
    Appointed On: January 31, 2023
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    HOOPER, Nick
    Appointed On: August 1, 2021
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    QURESHI, Abdul Moiz
    Appointed On: July 21, 2023
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    ROSS, Cathryn
    Appointed On: June 21, 2019
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    RUSSELL, Mark Francis
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    WATSON, Robin
    Appointed On: February 5, 2025
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    BURNS, Clive
    Appointed On: September 12, 2014
    Occupation: N/A
    Role: secretary
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: February 11, 2015
    CLAYTON, Karen Ann
    Appointed On: September 10, 2009
    Occupation: N/A
    Role: secretary
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: September 12, 2014
    DAVIDSON, Rachael Jennifer
    Appointed On: February 11, 2015
    Occupation: N/A
    Role: secretary
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: March 28, 2018
    GOODBAN, Derek John
    Appointed On: February 7, 2019
    Occupation: N/A
    Role: secretary
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: November 5, 2021
    HAGAN, Lawrence
    Appointed On: February 7, 2018
    Occupation: N/A
    Role: secretary
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: November 18, 2022
    JACKSON, John Henry
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 152 Grosvenor Road, London, SW1V 3JL
    Resigned On: February 12, 1997
    KAY, Alison Barbara
    Appointed On: September 12, 2014
    Occupation: N/A
    Role: secretary
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: February 11, 2015
    KAY, Alison Barbara
    Appointed On: October 21, 2002
    Occupation: N/A
    Role: secretary
    Address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
    Resigned On: February 18, 2008
    MAHY, Helen Margaret
    Appointed On: February 18, 2008
    Occupation: N/A
    Role: secretary
    Address: Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL
    Resigned On: September 10, 2009
    MAHY, Helen Margaret
    Appointed On: March 31, 2002
    Occupation: N/A
    Role: secretary
    Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
    Resigned On: October 21, 2002
    MUNSEY, Jonathan Ross
    Appointed On: September 21, 2010
    Occupation: N/A
    Role: secretary
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: May 22, 2012
    PATIENCE, Donald William John
    Appointed On: February 12, 1997
    Occupation: N/A
    Role: secretary
    Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
    Resigned On: March 31, 2002
    TOMLINSON, Mark
    Appointed On: November 5, 2021
    Occupation: N/A
    Role: secretary
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: May 19, 2022
    AGG, Andrew Jonathan
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: director
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: April 13, 2018
    AGOUMI, Mia
    Appointed On: January 31, 2023
    Occupation: N/A
    Role: director
    Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
    Resigned On: March 11, 2024
    AINGER, Stephen David
    Appointed On: December 13, 1999
    Occupation: N/A
    Role: director
    Address: 8, Downshire Hill, Hampstead, London, NW3 1NR
    Resigned On: November 12, 2001
    ALLSOPP, Julian Peter
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: director
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: October 1, 2016
    BELL, Catherine Elisabeth Dorcas, Dr
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: June 21, 2019
    BENDING, Jeremy Brice
    Appointed On: September 17, 2012
    Occupation: N/A
    Role: director
    Address: 1-3 Strand, London, WC2N 5EH
    Resigned On: July 1, 2013
    BENNETT, Christopher Paul
    Appointed On: June 25, 2016
    Occupation: N/A
    Role: director
    Address: 1-3, Strand, London, WC2N 5EH, United Kingdom
    Resigned On: September 10, 2021
    BENSON, David Holford
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 Brunswick Gardens, London, W8 4AS
    Resigned On: December 13, 1999
    BLACKER, Norman
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 51 Waterside Point, Anhalt Road, London, SW11 4PD
    Resigned On: November 10, 1995
    BOISSIER, Roger Humphrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG
    Resigned On: April 30, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NATIONAL GAS TRANSMISSION PLC
    Company Number
    02006000
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 1, 2025
    Next Due
    August 15, 2026
    Next Made Up To
    August 1, 2026
    Overdue
    No
    Date Of Creation
    April 1, 1986
    ETag
    631821b2e60e541e8538f15b8ec8f446400e6c4e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Previous Company Names
    Ceased On
    February 6, 2023
    Effective From
    October 10, 2005
    Name
    NATIONAL GRID GAS PLC
    Ceased On
    October 10, 2005
    Effective From
    October 23, 2000
    Name
    TRANSCO PLC
    Ceased On
    October 23, 2000
    Effective From
    December 13, 1999
    Name
    BG TRANSCO PLC
    Ceased On
    December 13, 1999
    Effective From
    February 17, 1997
    Name
    BG PUBLIC LIMITED COMPANY
    Ceased On
    February 17, 1997
    Effective From
    April 1, 1986
    Name
    BRITISH GAS PUBLIC LIMITED COMPANY
    Registered Office Address
    Address Line 1
    National Grid House Warwick Technology Park
    Address Line 2
    Gallows Hill
    Locality
    Warwick
    Post Code
    CV34 6DA
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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