NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03675375

Incorporation date

27/11/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2025-03-31

View PDF (15 pages)

26/03/2025

Appointment of Mr Robin Watson as a director on 2025-03-21

View PDF (2 pages)

03/03/2025

Termination of appointment of David Farkas as a director on 2025-02-28

View PDF (1 pages)

19/02/2025

Memorandum and Articles of Association

View PDF (35 pages)

19/02/2025

Resolutions

View PDF (1 pages)

06/01/2025

Appointment of Mr Liam Patrick Auer as a director on 2025-01-06

View PDF (2 pages)

23/10/2024

Termination of appointment of Lincoln Hillier Webb as a director on 2024-10-21

View PDF (1 pages)

23/10/2024

Appointment of Mr David Farkas as a director on 2024-10-21

View PDF (2 pages)

30/09/2024

Termination of appointment of Benjamin Hollis Wilson as a director on 2024-09-26

View PDF (1 pages)

30/09/2024

Termination of appointment of Natalie Humphries-New as a director on 2024-09-26

View PDF (1 pages)

30/09/2024

Termination of appointment of Aikaterini Tsirimpa as a director on 2024-09-26

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

29/07/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

22/03/2024

Termination of appointment of Mia Agoumi as a director on 2024-03-11

View PDF (1 pages)

22/03/2024

Termination of appointment of Kylee Marie Dickie as a director on 2024-03-11

View PDF (1 pages)

22/03/2024

Termination of appointment of Rhian Catriona Kelly as a director on 2024-03-11

View PDF (1 pages)

31/01/2024

Appointment of Ms Jenny Lyn Dela Cruz as a director on 2024-01-29

View PDF (2 pages)

20/12/2023

Second filing of Confirmation Statement dated 2023-08-01

View PDF (3 pages)

06/12/2023

Termination of appointment of Timothy Keeling as a director on 2023-11-30

View PDF (1 pages)

05/09/2023

Director's details changed for Mr Abdul Moiz Qureshi on 2023-09-05

View PDF (2 pages)

03/08/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (4 pages)

24/07/2023

Termination of appointment of Nghi Do Truong Pham as a director on 2023-07-21

View PDF (1 pages)

24/07/2023

Appointment of Mr Abdul Moiz Qureshi as a director on 2023-07-21

View PDF (2 pages)

20/03/2023

Appointment of Mrs Nghi Do Truong Pham as a director on 2023-03-04

View PDF (2 pages)

20/03/2023

Appointment of Mr Timothy Keeling as a director on 2023-03-04

View PDF (2 pages)

17/03/2023

Resolutions

View PDF (3 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

15/02/2023

Director's details changed for Ms Natalie Humphries-New on 2023-02-14

View PDF (2 pages)

13/02/2023

Appointment of Ms Natalie Humphries-New as a director on 2023-01-31

View PDF (2 pages)

13/02/2023

Director's details changed for Mr Benjamin Hollis Wilson on 2023-02-01

View PDF (2 pages)

09/02/2023

Appointment of Ms Mia Agoumi as a director on 2023-01-31

View PDF (2 pages)

09/02/2023

Director's details changed for Lincoln Hillier Webb on 2023-01-31

View PDF (2 pages)

09/02/2023

Director's details changed for Mr Jerry James Divoky on 2023-01-31

View PDF (2 pages)

05/02/2023

Certificate of change of name

View PDF (3 pages)

02/02/2023

Termination of appointment of Alexandra Morton Lewis as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Termination of appointment of Nick Hooper as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Appointment of Miss Kylee Marie Dickie as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Registered office address changed from 1-3 Strand London WC2N 5EH to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2023-02-03

View PDF (2 pages)

02/02/2023

Cessation of Lattice Group Limited as a person with significant control on 2023-01-31

View PDF (3 pages)

02/02/2023

Appointment of Mr Jerry James Divoky as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Appointment of Lincoln Hillier Webb as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Appointment of Charlotta Sofia Bernsand as a secretary on 2023-01-31

View PDF (3 pages)

02/02/2023

Appointment of Mr Howard Charles Higgins as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Termination of appointment of Lawrence Hagan as a secretary on 2023-01-31

View PDF (2 pages)

02/02/2023

Appointment of Aikaterini Tsirimpa as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Appointment of Ms Rhian Catriona Kelly as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2023-01-31

View PDF (4 pages)

02/02/2023

Appointment of Mr Mark William Mathieson as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Appointment of Mr William David George Price as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Notification of Gast Midco Limited as a person with significant control on 2023-01-31

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphries-New, Natalie	Director	31/01/2023 - 26/09/2024	7
Durrant, Andrew Peter	Secretary	28/06/2007 - 19/10/2007	67
Cooper, Malcolm Charles	Director	23/10/2000 - 01/01/2016	119
Foster, Alan Peter	Director	01/01/2016 - 21/07/2020	33
Lewis, Alexandra Morton	Director	13/04/2018 - 31/01/2023	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/1998 with the registered office located at National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED is currently Active. It was registered on 27/11/1998 .

Where is NATIONAL GAS TRANSMISSION HOLDINGS LIMITED located?

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED is registered at National Grid House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA.

What does NATIONAL GAS TRANSMISSION HOLDINGS LIMITED do?

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?

The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-01 with no updates.