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 - WARWICK

This company is listed in the following categories:
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)
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

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NATIONAL GRID IFA 2 LIMITED LONDON Active FULL 35120 - Transmission of electricity
PDCG (OPERATIONS) LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
PDCG (JKT HOLDCO) LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.

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