NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DA- Active
- Private Limited Company
- Company No. 03675375
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED was incorporated on Friday, November 27, 1998 as a Private Limited Company with registered address in WARWICK. NATIONAL GAS TRANSMISSION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 11 months and 11 days.
| Name | NATIONAL GAS TRANSMISSION HOLDINGS LIMITED |
|---|---|
| Company number | 03675375 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gast Midco Limited Warwick Technology Park, Gallows Hill, CV34 6DA |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, January 31, 2023 - present
significant influence or control
|
| Lattice Group Limited Strand, WC2N 5EH |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against NATIONAL GAS TRANSMISSION HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL GAS TRANSMISSION HOLDINGS LIMITED | 27 Nov 1998 |
| TRANSCO HOLDINGS PLC | 10 Oct 2005 |
| NATIONAL GRID GAS HOLDINGS LIMITED | 06 Feb 2023 |