NATIONAL GAS TRANSMISSION PLC - WARWICK
Company Profile | Company Filings |
Overview
NATIONAL GAS TRANSMISSION PLC is a Public Limited Company from WARWICK and has the status: Active.
NATIONAL GAS TRANSMISSION PLC was incorporated 38 years ago on 01/04/1986 and has the registered number: 02006000. The accounts status is GROUP and accounts are next due on 30/09/2024.
NATIONAL GAS TRANSMISSION PLC was incorporated 38 years ago on 01/04/1986 and has the registered number: 02006000. The accounts status is GROUP and accounts are next due on 30/09/2024.
NATIONAL GAS TRANSMISSION PLC - WARWICK
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID GAS PLC (until 06/02/2023)
NATIONAL GRID GAS PLC (until 06/02/2023)
TRANSCO PLC (until 10/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2021-05-01 | CURRENT |
MS SOFIA BERNSAND | Secretary | 2022-11-18 | CURRENT | ||
MR DAVID BYRNE | Secretary | 2022-06-23 | CURRENT | ||
MS CATHRYN ROSS | Apr 1972 | British | Director | 2019-06-21 | CURRENT |
AIKATERINI TSIRIMPA | Apr 1981 | British,Greek | Director | 2023-01-31 | CURRENT |
MS RHIAN CATRIONA KELLY | Dec 1976 | British | Director | 2023-01-31 | CURRENT |
MR NICK HOOPER | Dec 1975 | British | Director | 2021-08-01 | CURRENT |
MS MIA AGOUMI | Mar 1985 | German | Director | 2023-01-31 | CURRENT |
MS NATALIE HUMPHRIES-NEW | Feb 1975 | British | Director | 2023-01-31 | CURRENT |
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2023-01-31 | CURRENT |
WILLIAM DAVID GEORGE PRICE | Sep 1984 | British | Director | 2023-01-31 | CURRENT |
MISS KYLEE MARIE DICKIE | Jun 1981 | New Zealander | Director | 2023-01-31 | CURRENT |
MS JENNY LYN DELA CRUZ | Dec 1990 | Canadian | Director | 2024-01-29 | CURRENT |
PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2023-01-31 | CURRENT |
JERRY JAMES DIVOKY | Aug 1966 | Canadian | Director | 2023-01-31 | CURRENT |
LINCOLN HILLIER WEBB | Mar 1971 | Canadian | Director | 2023-01-31 | CURRENT |
MR BENJAMIN HOLLIS WILSON | Aug 1974 | British,Australian | Director | 2021-11-22 | CURRENT |
HOWARD CHARLES HIGGINS | Mar 1953 | British | Director | 2023-01-31 | CURRENT |
MR ABDUL MOIZ QURESHI | Aug 1986 | Canadian,Pakistani | Director | 2023-07-21 | CURRENT |
MS DAWN ELIZABETH CHILDS | Nov 1970 | British | Director | 2019-12-10 UNTIL 2021-05-31 | RESIGNED |
MS ALISON BARBARA KAY | Secretary | 2014-09-12 UNTIL 2015-02-11 | RESIGNED | ||
KAREN ANN CLAYTON | Secretary | 2009-09-10 UNTIL 2014-09-12 | RESIGNED | ||
MS RACHAEL JENNIFER DAVIDSON | Secretary | 2015-02-11 UNTIL 2018-03-28 | RESIGNED | ||
MR DEREK JOHN GOODBAN | Secretary | 2019-02-07 UNTIL 2021-11-05 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2018-02-07 UNTIL 2022-11-18 | RESIGNED | ||
JOHN HENRY JACKSON | Aug 1948 | British | Secretary | RESIGNED | |
MS ALISON BARBARA KAY | May 1964 | British | Secretary | 2002-10-21 UNTIL 2008-02-18 | RESIGNED |
HELEN MARGARET MAHY | Secretary | 2008-02-18 UNTIL 2009-09-10 | RESIGNED | ||
MS HELEN MARGARET MAHY | Mar 1961 | British | Secretary | 2002-03-31 UNTIL 2002-10-21 | RESIGNED |
JONATHAN ROSS MUNSEY | Secretary | 2010-09-21 UNTIL 2012-05-22 | RESIGNED | ||
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Secretary | 1997-02-12 UNTIL 2002-03-31 | RESIGNED |
MR MARK TOMLINSON | Secretary | 2021-11-05 UNTIL 2022-05-19 | RESIGNED | ||
CLIVE BURNS | Secretary | 2014-09-12 UNTIL 2015-02-11 | RESIGNED | ||
MR STEPHEN DAVID AINGER | Nov 1951 | British | Director | 1999-12-13 UNTIL 2001-11-12 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2013-06-01 UNTIL 2018-04-13 | RESIGNED |
MR JULIAN PETER ALLSOPP | Mar 1971 | British | Director | 2013-06-01 UNTIL 2016-10-01 | RESIGNED |
FRANK JOSEPH CHAPMAN | Jun 1953 | British | Director | 1997-02-17 UNTIL 1999-12-13 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2007-06-27 UNTIL 2008-07-07 | RESIGNED |
MR MICHAEL COLIN CALVIOU | Mar 1969 | British | Director | 2014-10-01 UNTIL 2015-09-24 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1999-12-13 UNTIL 2007-06-27 | RESIGNED |
COLIN BUCK | Aug 1949 | British | Director | 2002-10-21 UNTIL 2006-06-30 | RESIGNED |
CEDRIC HAROLD BROWN | Mar 1935 | British | Director | RESIGNED | |
CHRISTOPHER WESLEY BOLT | Oct 1953 | British | Director | 1999-12-13 UNTIL 2002-10-21 | RESIGNED |
STEPHEN JOHN BRANDON | Jun 1947 | British | Director | 1995-08-14 UNTIL 1999-12-13 | RESIGNED |
ROGER HUMPHREY BOISSIER | Jun 1930 | British | Director | RESIGNED | |
MR DAVID HOLFORD BENSON | Feb 1938 | British | Director | RESIGNED | |
NORMAN BLACKER | May 1938 | British | Director | RESIGNED | |
MR CHRISTOPHER PAUL BENNETT | Jun 1971 | British | Director | 2016-06-25 UNTIL 2021-09-10 | RESIGNED |
JEREMY BRICE BENDING | Jul 1955 | British | Director | 2012-09-17 UNTIL 2013-07-01 | RESIGNED |
DR CATHERINE ELISABETH DORCAS BELL | Apr 1951 | British | Director | 2014-04-01 UNTIL 2019-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2023-01-31 | London | Significant influence or control | |
National Gas Transmission Holdings Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |