NATIONAL GAS METERING LIMITED - WARWICK


Company Profile Company Filings

Overview

NATIONAL GAS METERING LIMITED is a Private Limited Company from WARWICK and has the status: Active.
NATIONAL GAS METERING LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705992. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL GAS METERING LIMITED - WARWICK

This company is listed in the following categories:
35230 - Trade of gas through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID METERING LIMITED (until 06/02/2023)
TRANSCO METERING SERVICES LIMITED (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
MS SOFIA BERNSAND Secretary 2022-10-21 CURRENT
MR DAVID BYRNE Secretary 2022-10-21 CURRENT
MR BENJAMIN HOLLIS WILSON Aug 1974 British,Australian Director 2023-01-31 CURRENT
MS NATALIE HUMPHRIES-NEW Feb 1975 British Director 2023-01-31 CURRENT
LINCOLN HILLIER WEBB Mar 1971 Canadian Director 2023-01-31 CURRENT
AIKATERINI TSIRIMPA Apr 1981 British,Greek Director 2023-01-31 CURRENT
MR ABDUL MOIZ QURESHI Aug 1986 Canadian,Pakistani Director 2023-07-21 CURRENT
WILLIAM DAVID GEORGE PRICE Sep 1984 British Director 2023-01-31 CURRENT
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2023-01-31 CURRENT
HOWARD CHARLES HIGGINS Mar 1953 British Director 2023-01-31 CURRENT
MS RHIAN CATRIONA KELLY Dec 1976 British Director 2023-01-31 CURRENT
JERRY JAMES DIVOKY Aug 1966 Canadian 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
MS MIA AGOUMI Mar 1985 German Director 2023-01-31 CURRENT
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2013-11-05 UNTIL 2017-12-01 RESIGNED
JONATHAN CHARLES FENN Apr 1962 British Director 2018-07-13 UNTIL 2021-07-31 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-16 UNTIL 2007-10-22 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
EMMA SUZANNE COCKBURN Secretary 2007-10-19 UNTIL 2008-09-26 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-10-16 UNTIL 2007-10-19 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2000-09-05 UNTIL 2006-10-16 RESIGNED
MR DAVID CHARLES FORWARD Secretary 2010-11-11 UNTIL 2013-11-30 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1999-03-16 UNTIL 2000-09-05 RESIGNED
MR LAWRENCE HAGAN Secretary 2018-01-09 UNTIL 2022-10-21 RESIGNED
PHILIP LYNDON HIGGINS Jan 1969 Secretary 2008-09-26 UNTIL 2009-11-24 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-10-22 UNTIL 2010-11-01 RESIGNED
CERI JAMES Secretary 2015-07-24 UNTIL 2018-01-09 RESIGNED
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2021-10-21 UNTIL 2023-01-31 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2000-09-05 UNTIL 2002-10-31 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-10-21 RESIGNED
HEATHER MARIA RAYNER Secretary 2009-11-24 UNTIL 2016-03-01 RESIGNED
MR NICK HOOPER Dec 1975 British Director 2021-10-21 UNTIL 2023-01-31 RESIGNED
MR TIMOTHY KEELING Sep 1985 British Director 2023-03-04 UNTIL 2023-11-30 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 1999-02-02 UNTIL 1999-03-16 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2003-10-16 UNTIL 2008-04-30 RESIGNED
VIVIENNE BRACKEN May 1963 British Director 2008-10-27 UNTIL 2011-04-21 RESIGNED
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2020-05-26 UNTIL 2021-05-01 RESIGNED
MR MARK JORDAN Jan 1960 British Director 2008-04-30 UNTIL 2009-07-31 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2014-02-01 UNTIL 2019-12-31 RESIGNED
MR NICK HOOPER Dec 1975 British Director 2014-12-05 UNTIL 2021-05-01 RESIGNED
MR JONATHAN MARK GUILLE CARLTON Jul 1956 British Director 2011-04-21 UNTIL 2013-11-05 RESIGNED
MRS EMILY JANE HALLAM-JONES Aug 1982 British Director 2021-05-01 UNTIL 2022-10-21 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1999-03-16 UNTIL 2000-09-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-02-02 RESIGNED
ALAN PETER FOSTER Mar 1971 British Director 2008-04-30 UNTIL 2010-12-31 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Director 2000-09-05 UNTIL 2002-05-17 RESIGNED
MARK EDWARDS Feb 1956 Director 1999-03-16 UNTIL 2000-09-05 RESIGNED
MR GUY ALLYSON DUNKERLEY May 1967 British Director 2011-04-21 UNTIL 2014-12-01 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-05-17 UNTIL 2003-10-16 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 Plc 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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NATGRIDTW1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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GAST TOPCO LIMITED WARWICK Active GROUP 70100 - Activities of head offices
GAST PLEDGECO LIMITED WARWICK Active FULL 82990 - Other business support service activities n.e.c.
GAST MIDCO LIMITED WARWICK Active GROUP 82990 - Other business support service activities n.e.c.

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