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Summary

Affiliates

Contact details

Officers62

Events3

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Nov 1998 (26 years ago)

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Summary

NameNATIONAL GAS TRANSMISSION HOLDINGS LIMITED
Historical names
  • NATIONAL GRID GAS HOLDINGS LIMITED
  • TRANSCO HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03675375
LEI Code
  • 5493002056RJYYXBDS37
Incorporation Date27 Nov 1998 (26 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NATIO************************

ActiveUnited Kingdom

Contact details

Legal addressWARWICK, NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DA

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on31 Jan 2023

corporate

IndividualUnited Kingdom

GAST MIDCO LIMITED

Person with significant control


Appointed on31 Jan 2023

individual

IndividualUnited Kingdom

Humphries-new, Natalie

Director


Appointed on31 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Keeling, Timothy

Director


Appointed on04 Mar 2023

Country of residenceCanada

individual

IndividualUnited Kingdom

Davidson, Rachael Jennifer

Secretary


Appointed on11 Feb 2015

Resigned on28 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mahy, Helen Margaret

Secretary


Appointed on31 Mar 2002

Resigned on25 Jan 2010

Country of residenceEngland

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Events

Old value

06 Feb 2023

Name changeNATIONAL GRID GAS HOLDINGS LIMITED

10 Oct 2005

Name changeTRANSCO HOLDINGS PLC

23 Oct 2000

Name changeBG TRANSCO HOLDINGS PLC

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Documents

DateNameTypeDocument
11 Aug 2022Confirmation statement with no updatesCS01View
10 Aug 2022Accounts with accounts type fullAAView
25 Jul 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Identification numbers

Data from the LEI register
  • 5493002056RJYYXBDS37
  • Legal nameNATIONAL GAS TRANSMISSION HOLDINGS LIMITED
  • Registration date25 Oct 2017
  • StatusActiveIssued
  • Other namesNATIONAL GRID GAS HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Sep 2023
  • Next renewal29 Sep 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is NATIONAL GAS TRANSMISSION HOLDINGS LIMITED's headquarters?

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED's headquarters is located at WARWICK, NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DA

What is NATIONAL GAS TRANSMISSION HOLDINGS LIMITED's industry?

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED is in the industry of Activities of head offices

What year was NATIONAL GAS TRANSMISSION HOLDINGS LIMITED started?

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED was started in 1998

What is the LEI number of NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED LEI number is 5493002056RJYYXBDS37

Sources: Companies House