NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED
NATIONAL GRID HOUSE, GALLOWS HILL, WARWICK CV34 6DA- Active
- Private Limited Company
- Company No. 15344747
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED was incorporated on Tuesday, December 12, 2023 as a Private Limited Company with registered address in WARWICK. NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 1 year 2 months and 11 days.
| Name | NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED |
|---|---|
| Company number | 15344747 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONAL GRID HOUSE GALLOWS HILL WARWICK CV34 6DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited Ropemaker Place, 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, December 12, 2023 - present
significant influence or control
|
| National Gas Transmission Pension Trustee Limited Gallows Hill, CV34 6DA |
Dates: Tuesday, December 12, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 12 September 2025, (200 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED | 12 Dec 2023 |