NATIONAL GAS TRANSMISSION PLC
NATIONAL GAS TRANSMISSION PLC is an active public limited company, incorporated on 1 April 1986. The nature of the business is Distribution of gaseous fuels through mains. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. NATIONAL GAS TRANSMISSION PLC has two previous names, the most recent of which was NATIONAL GRID GAS PLC. The company has ten mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02006000 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 01/04/1986 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK |
|---|---|
| Address Line 2 | GALLOWS HILL |
| Post Town | WARWICK |
| Postcode | CV34 6DA |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/08/2024 |
|---|---|
| Last Made Up Date | 01/08/2023 |
Return
| Next Due Date | 29/08/2016 |
|---|---|
| Last Made Up Date | 01/08/2015 |
Mortgages
| Number of Mortgage Charges | 10 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
35220 - Distribution of gaseous fuels through mains
Company Name History
From 06/02/2023 onwards:
NATIONAL GAS TRANSMISSION PLC
From 10/10/2005 to 06/02/2023:
NATIONAL GRID GAS PLC
Prior to 10/10/2005:
TRANSCO PLC
Directors
(The company's officers)
MR JONATHAN BUTTERWORTH
(~61 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2021
MS JENNY LYN DELA CRUZ
(~33 year old Canadian national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as PRINCIPAL, INFRASTRUCTURE & RENEWABLE RE
- Usually resident in ENGLAND
Appointed on 29/01/2024
JERRY JAMES DIVOKY
(~57 year old Canadian national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as SENIOR MANAGING DIRECTOR
- Usually resident in CANADA
Appointed on 31/01/2023
MR HOWARD CHARLES HIGGINS
(~71 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
MR NICK HOOPER
(~48 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2021
MS NATALIE HUMPHRIES-NEW
(~49 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2023
MR MARK WILLIAM MATHIESON
(~57 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
PHILIP MICHAEL GERARD NOLAN
(~70 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in IRELAND
Appointed on 31/01/2023
MR WILLIAM DAVID GEORGE PRICE
(~39 year old British national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
MR ABDUL MOIZ QURESHI
(~37 year old Canadian national)
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 21/07/2023
Connections
(Shared officers)
BRISTOL WATER PLC
- MR JONATHAN BUTTERWORTH
BRITNED DEVELOPMENT LIMITED
- MR JONATHAN BUTTERWORTH
CADENT GAS LIMITED
- MR HOWARD CHARLES HIGGINS
- MR MARK WILLIAM MATHIESON
- MR WILLIAM DAVID GEORGE PRICE
- MR BENJAMIN HOLLIS WILSON
- MR MARK WILLIAM MATHIESON
- MR WILLIAM DAVID GEORGE PRICE
- MR MARK WILLIAM MATHIESON
- MR WILLIAM DAVID GEORGE PRICE
Source: Companies House
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 PLC: Maps
Maps show the location of the postcode of the registered office, CV34 6DA.
Map of NATIONAL GAS TRANSMISSION PLC at local scale
Map of NATIONAL GAS TRANSMISSION PLC 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:
Source: Companies House
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)
- 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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