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National Gas Transmission Holdings Limited

National Gas Transmission Holdings Limited is an active company incorporated on 27 November 1998 with the registered office located in Warwick, Warwickshire. National Gas Transmission Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03675375
Private limited company
Age
26 years
Incorporated 27 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was 1-3 Strand London WC2N 5EH
Telephone
02070043000
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
2
Director • Investment Manager • Australian • Lives in UK • Born in May 1989
Director • British,australian • Lives in England • Born in Aug 1974
Secretary
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.13B
Decreased by £74M (-1%)
Total Liabilities
-£3.55B
Decreased by £187M (-5%)
Net Assets
£3.58B
Increased by £113M (+3%)
Debt Ratio (%)
50%
Decreased by 2.09% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Robin Watson Appointed
5 Months Ago on 21 Mar 2025
David Farkas Resigned
6 Months Ago on 28 Feb 2025
Mr Liam Patrick Auer Appointed
8 Months Ago on 6 Jan 2025
Mr David Farkas Appointed
10 Months Ago on 21 Oct 2024
Lincoln Hillier Webb Resigned
10 Months Ago on 21 Oct 2024
Aikaterini Tsirimpa Resigned
11 Months Ago on 26 Sep 2024
Natalie Humphries-New Resigned
11 Months Ago on 26 Sep 2024
Benjamin Hollis Wilson Resigned
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Appointment of Mr Robin Watson as a director on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of David Farkas as a director on 28 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Appointment of Mr Liam Patrick Auer as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Mr David Farkas as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Benjamin Hollis Wilson as a director on 26 September 2024
Submitted on 30 Sep 2024
Repayment History
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