National Gas Transmission Holdings Limited

Active03675375 Private limited company
Incorporated
27 November 1998 (27 years)
Previously known as
National Grid Gas Holdings Limited (until 6 February 2023)
National Grid Gas Holdings PLC (until 12 January 2009)
Transco Holdings PLC (until 10 October 2005)
Earlier: BG Transco Holdings PLC, Aildon
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

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 21 March 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 29 January 2024
Also at Gast Midco Limited, Gast Pledgeco Limited, Luppiter Consortium Limited · more companies
Canadian
Born December 1990 (35)
Bernsand, Charlotta Sofia
Secretary · Appointed 31 January 2023
Director · Appointed 31 January 2023
Also at Gast Midco Limited, Gast Pledgeco Limited, Luppiter Consortium Limited · more companies
Canadian
Born August 1966 (60)
Director · Appointed 31 January 2023
Also at Gast Midco Limited, Gast Pledgeco Limited, National Gas Metering Limited · more companies
British
Born March 1953 (73)
Byrne, David
Secretary · Appointed 19 July 2022
Officer history (57 former)
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 Price, William David George as Director
15 May 2026
Resigned Mathieson, Mark William as Director
21 March 2025
Appointed Watson, Robin as Director
28 February 2025
Resigned Farkas, David 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 Humphries-New, Natalie as Director
26 September 2024
Resigned Tsirimpa, Aikaterini as Director
26 September 2024
Resigned Wilson, Benjamin Hollis as Director
11 March 2024
Resigned Kelly, Rhian Catriona as Director
11 March 2024
Resigned Dickie, Kylee Marie 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 Price, William David George as Director
31 January 2023
Resigned Hooper, Nick as Director
31 January 2023
Appointed Kelly, Rhian Catriona as Director
31 January 2023
Appointed Tsirimpa, Aikaterini as Director
31 January 2023
Appointed Dickie, Kylee Marie as Director
31 January 2023
Appointed Webb, Lincoln Hillier as Director
31 January 2023
Appointed Agoumi, Mia as Director
31 January 2023
Appointed Mathieson, Mark William as Director
31 January 2023
Appointed Bernsand, Charlotta Sofia as Secretary
31 January 2023
Appointed Humphries-New, Natalie as Director
31 January 2023
Appointed Higgins, Howard Charles as Director
31 January 2023
Resigned Hagan, Lawrence as Secretary
31 January 2023
Appointed Divoky, Jerry James as Director
31 January 2023
Resigned Lewis, Alexandra Morton as Director
19 July 2022
Appointed Byrne, David as Secretary
19 July 2022
Resigned Barnes, Megan as Secretary
22 November 2021
Appointed Wilson, Benjamin Hollis as Director
5 November 2021
Resigned Shaw, Lucy Nicola as Director
1 August 2021
Appointed Hooper, Nick as Director
1 August 2021
Resigned Todd, Alistair Mark as Director
21 July 2020
Appointed Todd, Alistair Mark as Director
21 July 2020
Resigned Foster, Alan Peter as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
13 April 2018
Appointed Lewis, Alexandra Morton as Director
13 April 2018
Resigned Agg, Andrew Jonathan as Director
28 March 2018
Appointed Hagan, Lawrence as Secretary
28 March 2018
Resigned Davidson, Rachael Jennifer as Secretary
1 October 2016
Resigned Allsopp, Julian Peter as Director
27 July 2016
Appointed Shaw, Lucy Nicola as Director
27 July 2016
Resigned Murray, Christopher John as Director
17 March 2016
Appointed Morgan, Alice Parker as Secretary
17 March 2016
Resigned Rayner, Heather Maria as Secretary
11 February 2016
Resigned Pettigrew, John Mark as Director
11 February 2016
Appointed Murray, Christopher John as Director
1 January 2016
Resigned Cooper, Malcolm Charles as Director
1 January 2016
Appointed Foster, Alan Peter 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
12 September 2014
Resigned Clayton, Karen Ann as Secretary
24 March 2014
Appointed Rayner, Heather Maria as Secretary
30 November 2013
Resigned Forward, David Charles as Secretary
1 July 2013
Appointed Fitzgerald, Emma as Director
3 June 2013
Resigned Wiltshire, Adam Simon as Director
1 June 2013
Appointed Allsopp, Julian Peter as Director
1 June 2013
Appointed Agg, Andrew Jonathan as Director
31 May 2013
Resigned Humphreys, Stuart Calvin as Director
22 May 2012
Resigned Munsey, Jonathan Ross as Secretary
1 April 2011
Appointed Humphreys, Stuart Calvin as Director
1 April 2011
Appointed Winser, Nicholas Paul as Director
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
25 January 2010
Resigned Mahy, Helen Margaret as Secretary
25 January 2010
Appointed Clayton, Karen Ann as Secretary
18 January 2010
Resigned Holliday, Steven John as Director
18 January 2010
Resigned Burrard-Lucas, Stephen Charles as Director
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
19 October 2007
Appointed Forward, David Charles as Secretary
28 June 2007
Appointed Durrant, Andrew Peter as Secretary
24 July 2006
Appointed Wiltshire, Adam Simon as Director
30 June 2006
Resigned Buck, Colin as Director
3 June 2003
Resigned Wybrew, John Bryan as Director
3 June 2003
Appointed Buck, Colin as Director
1 June 2003
Appointed Fairbairn, Mark Robert as Director
1 June 2003
Resigned Verrion, Robert Edward as Director
1 June 2003
Appointed Holliday, Steven John as Director
21 October 2002
Resigned Rees, David Rocyn 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
31 December 2001
Resigned Nolan, Philip, Doctor as Director
12 November 2001
Appointed Matthews, Colin Stephen as Director
12 November 2001
Appointed Rees, David Rocyn as Director
12 November 2001
Resigned Woollacott, Paul Nicholas as Director
23 October 2000
Appointed Burrard-Lucas, Stephen Charles as Director
23 October 2000
Resigned Hampton, Philip Roy as Director
23 October 2000
Resigned Jones, Eric Paul as Director
23 October 2000
Appointed Cooper, Malcolm Charles as Director
23 October 2000
Resigned Varney, David Robert as Director
27 September 1999
Appointed Verrion, Robert Edward as Director
27 September 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
27 September 1999
Appointed Patience, Donald William John as Secretary
27 September 1999
Appointed Woollacott, Paul Nicholas as Director
27 September 1999
Appointed Varney, David Robert as Director
27 September 1999
Appointed Jones, Eric Paul as Director
27 September 1999
Appointed Wybrew, John Bryan as Director
27 September 1999
Appointed Hampton, Philip Roy as Director
27 September 1999
Resigned Marriage, Jeremy Peter as Director
27 September 1999
Appointed Nolan, Philip, Doctor as Director
27 September 1999
Resigned Cann, John William Anthony as Director
21 July 1999
Appointed Cann, John William Anthony as Director
21 July 1999
Appointed Marriage, Jeremy Peter as Director
21 July 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
21 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 July 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
21 July 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 November 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
27 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee 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 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14177081

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2023
Ceased Lattice Group Limited — Owns 75–100% of shares

Filings 248

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
4 August 2026Confirmation statement with no updates1 August 2026
29 July 2026Full accounts31 March 2026
16 July 2026Appointment of a director
16 July 2026Termination of appointment of a director
Show all 248 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

Other companies in this industry

Nottingham
Manchester
Wilmslow
London
London
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