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National Gas Transmission Plc

National Gas Transmission Plc is an active company incorporated on 1 April 1986 with the registered office located in Warwick, Warwickshire. National Gas Transmission Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02006000
Public limited company
Age
39 years
Incorporated 1 April 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Address changed on 3 Feb 2023 (2 years 8 months ago)
Previous address was 1-3 Strand London WC2N 5EH
Telephone
02070043000
Email
Available in Endole App
People
Officers
20
Shareholders
1
Controllers (PSC)
2
Director • Corporate Banker • British,greek • Lives in UK • Born in Apr 1981
Director • Executive Vice President & Global Head • Canadian • Lives in Canada • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
National Gas Transmission Holdings Limited
Robin Watson, Benjamin Hollis Wilson, and 9 more are mutual people.
Active
National Gas Metering Limited
Liam Patrick Auer, Robin Watson, and 9 more are mutual people.
Active
Gast Topco Limited
Robin Watson, Benjamin Hollis Wilson, and 9 more are mutual people.
Active
Gast Pledgeco Limited
Robin Watson, Benjamin Hollis Wilson, and 9 more are mutual people.
Active
Gast Midco Limited
Robin Watson, Benjamin Hollis Wilson, and 9 more are mutual people.
Active
Luppiter Consortium Limited
Robin Watson, Mark William Mathieson, and 4 more are mutual people.
Active
Luppiter Bidco Limited
Robin Watson, Mark William Mathieson, and 4 more are mutual people.
Active
Connex Holdco Limited
Liam Patrick Auer, Mark William Mathieson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£38M
Increased by £13M (+52%)
Turnover
£1.55B
Decreased by £227M (-13%)
Employees
2.24K
Increased by 486 (+28%)
Total Assets
£10.08B
Decreased by £116M (-1%)
Total Liabilities
-£6.31B
Decreased by £23M (-0%)
Net Assets
£3.77B
Decreased by £93M (-2%)
Debt Ratio (%)
63%
Increased by 0.49% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Group Accounts Submitted
2 Months Ago on 30 Jul 2025
New Charge Registered
6 Months Ago on 9 Apr 2025
Ms Sofia Bernsand Details Changed
6 Months Ago on 3 Apr 2025
David Farkas Resigned
7 Months Ago on 28 Feb 2025
Mr Robin Watson Appointed
8 Months Ago on 5 Feb 2025
Mr Nick Hooper Details Changed
8 Months Ago on 31 Jan 2025
Mr Liam Patrick Auer Appointed
9 Months Ago on 6 Jan 2025
Mr David Farkas Appointed
1 Year Ago on 21 Oct 2024
Lincoln Hillier Webb Resigned
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Registration of a charge with Charles court order to extend. Charge code 020060000012, created on 12 September 2024
Submitted on 23 Jun 2025
Registration of charge 020060000011, created on 9 April 2025
Submitted on 9 Apr 2025
Secretary's details changed for Ms Sofia Bernsand on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of David Farkas as a director on 28 February 2025
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Appointment of Mr Robin Watson as a director on 5 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Nick Hooper on 31 January 2025
Submitted on 5 Feb 2025
Repayment History
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