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 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
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)
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 |