National Gas Transmission PLC

Active02006000 Public limited company
Incorporated
1 April 1986 (40 years)
Previously known as
National Grid Gas PLC (until 6 February 2023)
Transco PLC (until 10 October 2005)
BG Transco PLC (until 23 October 2000)
Earlier: BG Public Limited Company, British Gas Public Limited Company
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Owned by
Accounts type
Group
Region
West Midlands
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born June 1972 (54)
Director · Appointed 4 September 2026
Also at Southern Water (Greensands) Financing PLC, Mscif Wight Bidco Limited, Mira Core Gas Limited · more companies
British
Born September 1984 (42)
Director · Appointed 16 July 2026
Also at Eku Energy Group Limited, Gast Midco Limited, Gast Pledgeco Limited · more companies
British
Born December 1987 (38)
Director · Appointed 5 February 2025
Also at Forth Ports Limited, Forth Ports Finance PLC, Otter Ports I Limited · more companies
British
Born February 1967 (59)
Director · Appointed 6 January 2025
Also at Last Mile Infrastructure Group Limited, Connex Holdco Limited, Connex Bidco Limited · more companies
Australian
Born May 1989 (37)
Director · Appointed 1 July 2024
British
Born May 1960 (66)
Director · Appointed 29 January 2024
Also at Gast Midco Limited, Gast Pledgeco Limited, Luppiter Consortium Limited · more companies
Canadian
Born December 1990 (35)
Divoky, Jerry James
Director · Appointed 31 January 2023
Canadian
Born August 1966 (60)
Director · Appointed 31 January 2023
Also at Gast Midco Limited, Gast Pledgeco Limited, National Gas Transmission Holdings Limited · more companies
British
Born March 1953 (73)
Bernsand, Charlotta Sofia
Secretary · Appointed 18 November 2022
Byrne, David
Secretary · Appointed 23 June 2022
Director · Appointed 1 August 2021
British
Born December 1975 (50)
Director · Appointed 1 May 2021
Also at Pennon Group PLC, Igem Future Energy Networks Ltd, South West Water Limited · more companies
British
Born June 1962 (64)
Director · Appointed 21 June 2019
British
Born April 1972 (54)
Officer history (102 former)
14 October 2026
Appointed Potter, Victoria Mary as Director
4 September 2026
Appointed Price, William David George as Director
16 July 2026
Appointed Dalvai, Anita as Director
16 July 2026
Resigned Qureshi, Abdul Moiz as Director
15 May 2026
Resigned Mathieson, Mark William as Director
15 May 2026
Resigned Price, William David George as Director
31 December 2025
Resigned Nolan, Philip Michael Gerard as Director
28 February 2025
Resigned Farkas, David as Director
5 February 2025
Appointed Watson, Robin as Director
6 January 2025
Appointed Auer, Liam Patrick as Director
21 October 2024
Resigned Webb, Lincoln Hillier as Director
21 October 2024
Appointed Farkas, David as Director
26 September 2024
Resigned Wilson, Benjamin Hollis as Director
26 September 2024
Resigned Tsirimpa, Aikaterini as Director
26 September 2024
Resigned Humphries-New, Natalie as Director
1 July 2024
Appointed Russell, Mark Francis as Director
11 March 2024
Resigned Dickie, Kylee Marie as Director
11 March 2024
Resigned Kelly, Rhian Catriona as Director
11 March 2024
Resigned Agoumi, Mia as Director
29 January 2024
Appointed Dela Cruz, Jenny Lyn as Director
30 November 2023
Resigned Keeling, Timothy as Director
21 July 2023
Resigned Pham, Nghi Do Truong as Director
21 July 2023
Appointed Qureshi, Abdul Moiz as Director
4 March 2023
Appointed Keeling, Timothy as Director
4 March 2023
Appointed Pham, Nghi Do Truong as Director
31 January 2023
Appointed Tsirimpa, Aikaterini as Director
31 January 2023
Appointed Price, William David George as Director
31 January 2023
Appointed Dickie, Kylee Marie as Director
31 January 2023
Appointed Humphries-New, Natalie as Director
31 January 2023
Appointed Agoumi, Mia as Director
31 January 2023
Resigned Lewis, Alexandra Morton as Director
31 January 2023
Appointed Divoky, Jerry James as Director
31 January 2023
Appointed Webb, Lincoln Hillier as Director
31 January 2023
Resigned Elphick, Clive Harry, Dr as Director
31 January 2023
Appointed Nolan, Philip Michael Gerard as Director
31 January 2023
Appointed Higgins, Howard Charles as Director
31 January 2023
Appointed Mathieson, Mark William as Director
31 January 2023
Appointed Kelly, Rhian Catriona as Director
18 November 2022
Appointed Bernsand, Charlotta Sofia as Secretary
18 November 2022
Resigned Hagan, Lawrence as Secretary
23 June 2022
Appointed Byrne, David as Secretary
19 May 2022
Resigned Tomlinson, Mark as Secretary
22 November 2021
Appointed Wilson, Benjamin Hollis as Director
5 November 2021
Resigned Goodban, Derek John as Secretary
5 November 2021
Appointed Tomlinson, Mark as Secretary
5 November 2021
Resigned Shaw, Lucy Nicola as Director
10 September 2021
Resigned Bennett, Christopher Paul as Director
1 August 2021
Resigned Todd, Alistair Mark as Director
1 August 2021
Appointed Hooper, Nick as Director
31 May 2021
Resigned Childs, Dawn Elizabeth as Director
1 May 2021
Resigned Sheppard, Philip Graham as Director
1 May 2021
Appointed Butterworth, Jonathan as Director
21 July 2020
Resigned Foster, Alan Peter as Director
30 April 2020
Appointed Todd, Alistair Mark as Director
1 January 2020
Resigned Slye, Fintan Charles as Director
10 December 2019
Appointed Childs, Dawn Elizabeth as Director
21 June 2019
21 June 2019
Appointed Ross, Cathryn as Director
7 February 2019
Appointed Goodban, Derek John as Secretary
13 April 2018
Appointed Lewis, Alexandra Morton as Director
13 April 2018
Resigned Agg, Andrew Jonathan as Director
28 March 2018
Resigned Davidson, Rachael Jennifer as Secretary
9 March 2018
Resigned Walsh, Pauline Mary as Director
7 February 2018
Appointed Slye, Fintan Charles as Director
7 February 2018
Appointed Hagan, Lawrence as Secretary
17 July 2017
Appointed Sheppard, Philip Graham as Director
16 July 2017
Resigned O'Hara, Cordelia as Director
1 October 2016
Resigned Allsopp, Julian Peter as Director
1 October 2016
Resigned Train, Christopher as Director
27 July 2016
Resigned Murray, Christopher John as Director
27 July 2016
Appointed Shaw, Lucy Nicola as Director
25 June 2016
Appointed Bennett, Christopher Paul as Director
24 June 2016
Resigned Ripley, Mark Guy as Director
11 February 2016
Appointed Murray, Christopher John as Director
11 February 2016
Resigned Pettigrew, John Mark as Director
1 January 2016
Resigned Cooper, Malcolm Charles as Director
1 January 2016
Appointed Foster, Alan Peter as Director
25 September 2015
Appointed Walsh, Pauline Mary as Director
25 September 2015
Resigned Pullen, Neil James as Director
24 September 2015
Appointed O'Hara, Cordelia as Director
24 September 2015
Resigned Calviou, Michael Colin as Director
1 July 2015
Appointed Train, Christopher as Director
1 July 2015
Resigned Winser, Nicholas Paul as Director
30 April 2015
Resigned Fitzgerald, Emma as Director
11 February 2015
Appointed Davidson, Rachael Jennifer as Secretary
11 February 2015
Resigned Kay, Alison Barbara as Secretary
11 February 2015
Resigned Burns, Clive as Secretary
1 October 2014
Appointed Ripley, Mark Guy as Director
1 October 2014
Appointed Pullen, Neil James as Director
1 October 2014
Appointed Calviou, Michael Colin as Director
30 September 2014
Resigned Whittaker, Paul Frederick Garry as Director
12 September 2014
Resigned Clayton, Karen Ann as Secretary
12 September 2014
Appointed Kay, Alison Barbara as Secretary
12 September 2014
Appointed Burns, Clive as Secretary
1 April 2014
Appointed Elphick, Clive Harry, Dr as Director
1 April 2014
1 July 2013
Resigned Bending, Jeremy Brice as Director
1 July 2013
Appointed Fitzgerald, Emma as Director
3 June 2013
Resigned Wiltshire, Adam Simon as Director
1 June 2013
Appointed Agg, Andrew Jonathan as Director
1 June 2013
Appointed Allsopp, Julian Peter as Director
31 May 2013
Resigned Humphreys, Stuart Calvin as Director
17 September 2012
Appointed Bending, Jeremy Brice as Director
22 May 2012
Resigned Munsey, Jonathan Ross as Secretary
1 April 2011
Appointed Pettigrew, John Mark as Director
25 March 2011
Resigned Fairbairn, Mark Robert as Director
21 September 2010
Appointed Munsey, Jonathan Ross as Secretary
10 September 2009
Appointed Clayton, Karen Ann as Secretary
10 September 2009
Resigned Mahy, Helen Margaret as Secretary
7 July 2008
Appointed Humphreys, Stuart Calvin as Director
7 July 2008
Resigned Chapman, Andrew Brian as Director
18 February 2008
Appointed Mahy, Helen Margaret as Secretary
18 February 2008
Resigned Kay, Alison Barbara as Secretary
27 June 2007
Resigned Burrard-Lucas, Stephen Charles as Director
27 June 2007
Appointed Whittaker, Paul Frederick Garry as Director
27 June 2007
Resigned Murray, Christopher John as Director
27 June 2007
Resigned Holliday, Steven John as Director
27 June 2007
Appointed Chapman, Andrew Brian as Director
27 June 2007
Appointed Cooper, Malcolm Charles as Director
31 December 2006
Resigned Urwin, Roger John, Dr as Director
30 June 2006
Appointed Wiltshire, Adam Simon as Director
30 June 2006
Resigned Buck, Colin as Director
31 July 2005
Resigned O'Sullivan, James Christopher as Director
1 June 2005
Appointed Murray, Christopher John as Director
7 July 2003
Appointed Winser, Nicholas Paul as Director
8 June 2003
Resigned Wray, Antony Paul as Director
1 June 2003
Resigned Verrion, Robert Edward as Director
1 June 2003
Appointed Fairbairn, Mark Robert as Director
21 October 2002
Resigned Bolt, Christopher Wesley as Director
21 October 2002
Resigned Rees, David Rocyn as Director
21 October 2002
Appointed Kay, Alison Barbara as Secretary
21 October 2002
Resigned Mahy, Helen Margaret as Secretary
21 October 2002
Appointed O'Sullivan, James Christopher as Director
21 October 2002
Appointed Holliday, Steven John as Director
21 October 2002
Appointed Buck, Colin as Director
21 October 2002
Resigned Wybrew, John Bryan as Director
21 October 2002
Appointed Urwin, Roger John, Dr as Director
20 October 2002
Resigned Matthews, Colin Stephen as Director
31 March 2002
Resigned Patience, Donald William John as Secretary
31 March 2002
Appointed Mahy, Helen Margaret as Secretary
15 January 2002
Resigned Le Fevre, Christopher Nelson as Director
31 December 2001
Resigned Nolan, Philip, Doctor as Director
11 December 2001
Appointed Wray, Antony Paul as Director
12 November 2001
Appointed Matthews, Colin Stephen as Director
12 November 2001
Resigned Ainger, Stephen David as Director
12 November 2001
Resigned Woollacott, Paul Nicholas as Director
12 November 2001
Appointed Rees, David Rocyn as Director
23 October 2000
Resigned Jones, Eric Paul as Director
23 October 2000
Resigned Hampton, Philip Roy as Director
23 October 2000
Resigned Cooper, Malcolm Charles as Director
23 October 2000
Resigned Varney, David Robert as Director
31 July 2000
Resigned Friedrich, William Michael as Director
13 December 1999
Appointed Cooper, Malcolm Charles as Director
13 December 1999
Resigned Giordano, Richard Vincent as Director
13 December 1999
Appointed Burrard-Lucas, Stephen Charles as Director
13 December 1999
Appointed Bolt, Christopher Wesley as Director
13 December 1999
Appointed Friedrich, William Michael as Director
13 December 1999
Appointed Le Fevre, Christopher Nelson as Director
13 December 1999
Appointed Jones, Eric Paul as Director
13 December 1999
Resigned Coles, Arthur John, Sir as Director
13 December 1999
Resigned Brandon, Stephen John as Director
13 December 1999
Resigned Hampson, Christopher as Director
13 December 1999
Resigned Benson, David Holford as Director
13 December 1999
Resigned Chapman, Frank Joseph as Director
13 December 1999
Appointed Ainger, Stephen David as Director
13 December 1999
Resigned Eilledge, Elwyn Owen Morris as Director
13 December 1999
Appointed Woollacott, Paul Nicholas as Director
13 December 1999
Resigned Parker, Thomas John, Sir as Director
13 December 1999
Appointed Verrion, Robert Edward as Director
13 December 1999
Resigned Rimington, Stella, Dame as Director
13 December 1999
Resigned Mackrell, Keith Ashley Victor as Director
1 July 1998
Appointed Nolan, Philip, Doctor as Director
1 March 1998
Appointed Coles, Arthur John, Sir as Director
20 February 1998
Resigned Rogerson, Philip Graham as Director
9 October 1997
Appointed Hampson, Christopher as Director
17 February 1997
Appointed Parker, Thomas John, Sir as Director
17 February 1997
Resigned Kalms, Harold Stanley, Lord as Director
17 February 1997
Appointed Rimington, Stella, Dame as Director
17 February 1997
Resigned Perry, Michael Sydney, Sir as Director
17 February 1997
Resigned Gardner, Roy Alan, Sir as Director
17 February 1997
Appointed Chapman, Frank Joseph as Director
17 February 1997
Resigned Mann, Patricia Kathleen Randall as Director
17 February 1997
Appointed Eilledge, Elwyn Owen Morris as Director
12 February 1997
Resigned Jackson, John Henry as Secretary
12 February 1997
Appointed Patience, Donald William John as Secretary
12 November 1996
Resigned Moulson, Roger Harry as Director
25 July 1996
Appointed Hampton, Philip Roy as Director
12 June 1996
Appointed Varney, David Robert as Director
30 April 1996
30 April 1996
Resigned Brown, Cedric Harold as Director
30 April 1996
Resigned Boissier, Roger Humphrey as Director
1 April 1996
Appointed Wybrew, John Bryan as Director
1 January 1996
Appointed Moulson, Roger Harry as Director
31 December 1995
Resigned Dalton, Howard William as Director
11 December 1995
Appointed Mann, Patricia Kathleen Randall as Director
10 November 1995
Resigned Blacker, Norman as Director
16 October 1995
Resigned Herbert, Russell as Director
14 August 1995
Appointed Brandon, Stephen John as Director
31 December 1994
14 November 1994
Appointed Gardner, Roy Alan, Sir as Director
13 June 1994
Appointed Mackrell, Keith Ashley Victor as Director
13 June 1994
Appointed Perry, Michael Sydney, Sir as Director
31 December 1993
Resigned Evans, Robert as Director
1 December 1993
Appointed Giordano, Richard Vincent as Director
30 June 1993
Resigned Probert, William Ronald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2023
Has significant influence or control
Private Limited Company
Reg. no. 03976881
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03675375

Holdings 4

Companies where National Gas Transmission PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
21 October 2026Appointment of a director
7 September 2026Appointment of a director
5 August 2026Confirmation statement with no updates1 August 2026
Show all recent filings

Some other companies at this address

Gast Midco Limited
Gast Pledgeco Limited
Humber Hydrogen Transmission System Ltd
Luppiter Bidco Limited
Luppiter Consortium Limited
National Gas Metering Limited

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