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NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED

NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED is an active private limited company, incorporated on 11 December 2023. The nature of the business is Non-trading company. The company's registered office is on Gallows Hill, Warwick. The company's next accounts are due on 11 September 2025, and fall under the accounts category: No Accounts Filed. NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15343687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1NATIONAL GRID HOUSE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date11/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/12/2024
Last Made Up DateNot available

Return

Next Due Date08/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED

Directors

(The company's officers)
MR DAVID BYRNE
(~45 year old British national)
NATIONAL GRID HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 11/12/2023
MR AHN HUY DUONG
(~50 year old British national)
NATIONAL GRID HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF TREASURY, PENSION AND INSURANCE
  • Usually resident in ENGLAND
Appointed on 11/12/2023
ROSS TRUSTEES SERVICES LIMITED
WESTGATE HOUSE 9 HOLBORN, LONDON, EC1N 2LL, ENGLAND
  • Current Director
Appointed on 11/12/2023
MS CHARLOTTA SOFIA BERNSAND
NATIONAL GRID HOUSE GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
  • Current Secretary
Appointed on 11/12/2023

Connections

(Shared officers)
3M PENSION TRUSTEES LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
ASD RBS TRUSTEE LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
ASHRIDGE PENSION SCHEME TRUSTEE LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
BASF PENSIONS TRUSTEE LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
  • ROSS TRUSTEES SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6DA.

Map of NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED at local scale
Map of NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED at local scale
Map of NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED at district scale
Map of NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6DA

Other companies with registered offices in CV34 6DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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