Gast Pledgeco Limited

Active14176779 Private limited company

Incorporated: 16 June 2022 (4 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: William David George Price
Anita Dalvai
Robin Watson
all 7 directors
Owned by: Luppiter Bidco Limited
Accounts type: Full
Region: West Midlands
Address: National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA

Website & contact details

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

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 9 active

Officer details are public data from the Companies House register.

Price, William David George

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)

Dalvai, Anita

Director · Appointed 16 July 2026

Also at Eku Energy Group Limited, Gast Midco Limited, Luppiter Consortium Limited · more companies

British

Born December 1987 (38)

Watson, Robin

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)

Auer, Liam Patrick

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)

Dela Cruz, Jenny Lyn

Director · Appointed 29 January 2024

Also at Gast Midco Limited, Luppiter Consortium Limited, Luppiter Bidco Limited · more companies

Canadian

Born December 1990 (35)

Bernsand, Charlotta Sofia

Secretary · Appointed 31 January 2023

Byrne, David

Secretary · Appointed 31 January 2023

Divoky, Jerry James

Director · Appointed 31 January 2023

Also at Gast Midco Limited, Luppiter Consortium Limited, Luppiter Bidco Limited · more companies

Canadian

Born August 1966 (60)

Higgins, Howard Charles

Director · Appointed 16 June 2022

Also at Gast Midco Limited, National Gas Transmission Holdings Limited, National Gas Metering Limited · more companies

British

Born March 1953 (73)

Officer history (15 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

Appointed Farkas, David as Director

21 October 2024

Resigned Webb, Lincoln Hillier as Director

26 September 2024

Resigned Wilson, Benjamin Hollis as Director

26 September 2024

Resigned Humphries-New, Natalie as Director

26 September 2024

Resigned Tsirimpa, Aikaterini as Director

11 March 2024

Resigned Agoumi, Mia as Director

11 March 2024

Resigned Kelly, Rhian Catriona as Director

11 March 2024

Resigned Dickie, Kylee Marie 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 Divoky, Jerry James as Director

31 January 2023

Appointed Dickie, Kylee Marie as Director

31 January 2023

Appointed Kelly, Rhian Catriona as Director

31 January 2023

Appointed Webb, Lincoln Hillier as Director

31 January 2023

Appointed Agoumi, Mia as Director

31 January 2023

Appointed Bernsand, Charlotta Sofia as Secretary

31 January 2023

Appointed Byrne, David as Secretary

31 January 2023

Resigned Hagan, Lawrence as Secretary

31 January 2023

Appointed Humphries-New, Natalie as Director

18 November 2022

Resigned Barnes, Megan as Secretary

16 June 2022

Appointed Wilson, Benjamin Hollis as Director

16 June 2022

Appointed Tsirimpa, Aikaterini as Director

16 June 2022

Appointed Hagan, Lawrence as Secretary

16 June 2022

Appointed Mathieson, Mark William as Director

16 June 2022

Appointed Barnes, Megan as Secretary

16 June 2022

Appointed Price, William David George as Director

16 June 2022

Appointed Higgins, Howard Charles as Director

Ownership 2 active

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

Luppiter Bidco Limited

Corporate entity · Notified 31 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13987703

Macquarie Infrastructure and Real Assets (Europe) Limited

Corporate entity · Notified 23 September 2022

Has significant influence or control

Private Limited Company

Reg. no. 03976881

Holdings 1

Companies where Gast Pledgeco Limited is registered as a person with significant control

Gast Midco Limited

Owns 75–100% of shares

Active

Former controllers (1)

31 December 2025

Ceased Gast Topco Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bci UK Irr Limited

Luppiter Consortium Limited Owns 25–50% of shares

Luppiter Bidco Limited Owns 75–100% of shares

Gast Pledgeco Limited This company Owns 75–100% of shares

Gast Topco Limited DissolvedOwns 75–100% of shares

Filings 62

Date	Description	Made Up To	PDF
21 September 2026	Other filing		—
7 September 2026	Appointment of a director
29 July 2026	Full accounts	31 March 2026
16 July 2026	Appointment of a director
16 July 2026	Termination of appointment of a director