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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about National Gas Transmission Holdings Limited
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
Companies in CV34 6DA
Telephone
02070043000
Email
Unreported
Website
Nationalgrid.com
See All Contacts
People
Officers
16
Shareholders
1
Controllers (PSC)
2
Liam Patrick Auer
Director • Investment Manager • Australian • Lives in UK • Born in May 1989
Benjamin Hollis Wilson
Director • British,australian • Lives in England • Born in Aug 1974
Mr David Byrne
Secretary
Charlotta Sofia Bernsand
Secretary
Megan Barnes
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gast Topco Limited
Benjamin Hollis Wilson, Mark William Mathieson, and 10 more are mutual people.
Active
Gast Pledgeco Limited
Benjamin Hollis Wilson, Mark William Mathieson, and 10 more are mutual people.
Active
Gast Midco Limited
Benjamin Hollis Wilson, Mark William Mathieson, and 10 more are mutual people.
Active
National Gas Transmission Plc
Benjamin Hollis Wilson, Mark William Mathieson, and 9 more are mutual people.
Active
National Gas Metering Limited
Benjamin Hollis Wilson, Mark William Mathieson, and 9 more are mutual people.
Active
Luppiter Consortium Limited
Mark William Mathieson, William David George Price, and 5 more are mutual people.
Active
Luppiter Bidco Limited
Mark William Mathieson, William David George Price, and 5 more are mutual people.
Active
Connex Holdco Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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