NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED

Key Data

Status

Active

Company No.

15343687

Incorporation date

11/12/2023

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/12/2023)

06/03/2026

Termination of appointment of Ian Robert Darby as a director on 2026-03-06

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06/03/2026

Appointment of Mr Michael Philip Karol Loffler as a director on 2026-03-06

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-12-10 with no updates

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09/09/2025

Accounts for a dormant company made up to 2025-03-31

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15/07/2025

Termination of appointment of Deborah Anne-Marie Marshall as a director on 2025-07-15

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15/07/2025

Appointment of Mr Adam Simon Wiltshire as a director on 2025-07-15

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03/07/2025

Director's details changed for Ms Rachel Ann Hughes on 2025-06-14

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21/05/2025

Director's details changed for Ross Trustees Services Limited on 2025-05-20

View PDF (1 pages)

30/01/2025

Termination of appointment of Anh Huy Duong as a director on 2025-01-28

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30/01/2025

Appointment of Ms Rachel Ann Hughes as a director on 2025-01-28

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

05/11/2024

Appointment of Ms Deborah Anne-Marie Marshall as a director on 2024-10-01

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05/11/2024

Appointment of Mrs Clare Patricia Megan as a director on 2024-10-01

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05/11/2024

Appointment of Mr John Flynn as a director on 2024-10-01

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24/09/2024

Director's details changed for Mr Ahn Huy Duong on 2024-09-24

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25/06/2024

Appointment of Ian Robert Darby as a director on 2024-06-21

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24/06/2024

Termination of appointment of David Byrne as a director on 2024-06-21

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21/12/2023

Director's details changed for Ross Trustees Services Limited on 2023-12-21

View PDF (1 pages)

21/12/2023

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

11/12/2023

Incorporation

View PDF (54 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

10/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED

NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED is an(a) Active company incorporated on 11/12/2023 with the registered office located at National Grid House, Gallows Hill, Warwick CV34 6DA. There are currently 7 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 PENSION SCHEME NOMINEE COMPANY ONE LIMITED?

NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED is currently Active. It was registered on 11/12/2023 .

Where is NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED located?

NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED is registered at National Grid House, Gallows Hill, Warwick CV34 6DA.

What does NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED do?

NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Ian Robert Darby as a director on 2026-03-06.