National Gas Metering Limited

Active03705992 Private limited company
Incorporated
2 February 1999 (27 years)
Previously known as
National Grid Metering Limited (until 6 February 2023)
Transco Metering Services Limited (until 10 October 2005)
Transco Metering Services (Wales) Limited (until 26 April 2002)
Earlier: BG Metering Services (Wales) Limited
Industry
Trade of gas through mains (35230)
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)
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 21 October 2022
Byrne, David
Secretary · Appointed 21 October 2022
Officer history (58 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 Tsirimpa, Aikaterini as Director
26 September 2024
Resigned Wilson, Benjamin Hollis as Director
26 September 2024
Resigned Humphries-New, Natalie 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 Mathieson, Mark William as Director
31 January 2023
Resigned Long, Maxine Yvette as Director
31 January 2023
Appointed Kelly, Rhian Catriona as Director
31 January 2023
Appointed Humphries-New, Natalie as Director
31 January 2023
Appointed Dickie, Kylee Marie as Director
31 January 2023
Appointed Tsirimpa, Aikaterini as Director
31 January 2023
Appointed Agoumi, Mia as Director
31 January 2023
Appointed Webb, Lincoln Hillier as Director
31 January 2023
Resigned Hooper, Nick as Director
31 January 2023
Appointed Wilson, Benjamin Hollis as Director
31 January 2023
Appointed Divoky, Jerry James as Director
31 January 2023
Appointed Price, William David George as Director
31 January 2023
Appointed Higgins, Howard Charles as Director
31 January 2023
Resigned Butterworth, Jonathan as Director
21 October 2022
Resigned Hagan, Lawrence as Secretary
21 October 2022
Appointed Bernsand, Charlotta Sofia as Secretary
21 October 2022
Appointed Byrne, David as Secretary
21 October 2022
Resigned Barnes, Megan as Secretary
21 October 2022
Resigned Hallam-Jones, Emily Jane as Director
21 October 2021
Appointed Butterworth, Jonathan as Director
21 October 2021
Appointed Hooper, Nick as Director
31 July 2021
Resigned Fenn, Jonathan Charles as Director
1 May 2021
Resigned Butterworth, Jonathan as Director
1 May 2021
Appointed Hallam-Jones, Emily Jane as Director
1 May 2021
Resigned Hooper, Nick as Director
26 May 2020
Appointed Butterworth, Jonathan as Director
26 May 2020
Resigned Westerman, Daniel Francis as Director
31 December 2019
Resigned Humphreys, Stuart Calvin as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
13 July 2018
Resigned Medalova, Nicola as Director
13 July 2018
Appointed Fenn, Jonathan Charles as Director
19 April 2018
Appointed Long, Maxine Yvette as Director
9 January 2018
Appointed Hagan, Lawrence as Secretary
9 January 2018
Resigned James, Ceri as Secretary
1 December 2017
Resigned Butterworth, Jonathan as Director
1 December 2017
Appointed Westerman, Daniel Francis as Director
1 March 2016
Appointed Morgan, Alice Parker as Secretary
1 March 2016
Resigned Rayner, Heather Maria as Secretary
24 July 2015
Appointed James, Ceri as Secretary
5 December 2014
Appointed Hooper, Nick as Director
1 December 2014
Resigned Dunkerley, Guy Allyson as Director
24 November 2014
Appointed Medalova, Nicola as Director
26 September 2014
Resigned Pullen, Neil James as Director
1 February 2014
Appointed Humphreys, Stuart Calvin as Director
30 November 2013
Resigned Forward, David Charles as Secretary
5 November 2013
Appointed Butterworth, Jonathan as Director
5 November 2013
Resigned Carlton, Jonathan Mark Guille as Director
15 July 2011
Appointed Pullen, Neil James as Director
30 June 2011
Resigned Syson, Edward Charles as Director
21 April 2011
Appointed Dunkerley, Guy Allyson as Director
21 April 2011
Appointed Carlton, Jonathan Mark Guille as Director
21 April 2011
Resigned Bracken, Vivienne as Director
31 December 2010
Resigned Foster, Alan Peter as Director
11 November 2010
Appointed Forward, David Charles as Secretary
1 November 2010
Appointed Syson, Edward Charles as Director
1 November 2010
Resigned Noble, Mark David as Secretary
24 November 2009
Appointed Rayner, Heather Maria as Secretary
24 November 2009
Resigned Higgins, Philip Lyndon as Secretary
31 July 2009
Resigned Jordan, Mark, Mr as Director
27 October 2008
Appointed Bracken, Vivienne as Director
26 September 2008
Resigned Cockburn, Emma Suzanne as Secretary
26 September 2008
Appointed Higgins, Philip Lyndon as Secretary
2 June 2008
Resigned Ryan, Linda Claire as Director
30 April 2008
Appointed Jordan, Mark, Mr as Director
30 April 2008
Resigned Astle, Edward Morrison as Director
30 April 2008
Appointed Foster, Alan Peter as Director
31 March 2008
Resigned Shoesmith, Colin Michael as Director
22 October 2007
Resigned Baker, Helen Alice as Secretary
22 October 2007
Appointed Noble, Mark David as Secretary
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
19 October 2007
Appointed Cockburn, Emma Suzanne as Secretary
16 October 2006
Resigned Eves, Richard Anthony as Secretary
16 October 2006
Appointed Baker, Helen Alice as Secretary
16 October 2006
Appointed Durrant, Andrew Peter as Secretary
14 July 2006
Resigned Sellars, Melissa Jane as Director
14 July 2006
Appointed Ryan, Linda Claire as Director
16 October 2003
Appointed Astle, Edward Morrison as Director
16 October 2003
Resigned Cooper, Malcolm Charles as Director
16 October 2003
Appointed Sellars, Melissa Jane as Director
31 October 2002
Resigned Poole, Andrew Philip as Secretary
17 May 2002
Resigned Eves, Richard Anthony as Director
17 May 2002
Appointed Shoesmith, Colin Michael as Director
17 May 2002
Appointed Cooper, Malcolm Charles as Director
17 May 2002
Resigned Poole, Andrew Philip as Director
5 September 2000
Resigned Edwards, Mark as Director
5 September 2000
Resigned Griffin, John Edward Henry as Director
5 September 2000
Appointed Eves, Richard Anthony as Secretary
5 September 2000
Appointed Poole, Andrew Philip as Director
5 September 2000
Appointed Poole, Andrew Philip as Secretary
5 September 2000
Resigned Griffin, John Edward Henry as Secretary
5 September 2000
Appointed Eves, Richard Anthony as Director
16 March 1999
Appointed Edwards, Mark as Director
16 March 1999
Appointed Griffin, John Edward Henry as Director
16 March 1999
Appointed Griffin, John Edward Henry as Secretary
16 March 1999
Resigned Waterlow Registrars Limited as Corporate Secretary
16 March 1999
Resigned Waterlow Domiciliary Limited as Corporate Director
2 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 February 1999
Appointed Waterlow Registrars Limited as Corporate Secretary
2 February 1999
Appointed Waterlow Domiciliary Limited as Corporate 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
Public Limited Company
Reg. no. 2006000

Filings 219

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
14 August 2026Full accounts31 March 2026
4 August 2026Confirmation statement with no updates1 August 2026
16 July 2026Appointment of a director
16 July 2026Termination of appointment of a director
Show all 219 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 Transmission Holdings Limited

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