NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
COMPANY NUMBER
03675375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/1998
(25 years and 11 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/01/2009
06/02/2023
NATIONAL GRID GAS HOLDINGS LIMITED
View all previous names
WARWICK
CV34 6DA
Telephone: 02070043000
TPS: No
Homesdale Road
Bromley
Kent
BR1 2UE
Lime Tree Place
Mansfield
Nottinghamshire
NG18 2HZ
National Grid House
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DA
Telephone: 656536
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTICE GROUP LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID GAS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Lincoln Hillier Webb (930510692) has left the board |
| 25/10/2024 | New Board Member David Farkas (932628428) Appointed |
| 02/10/2024 | Natalie Humphries-New (930512446) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (2 years and 11 months) 22/11/2021 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
19/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 24 Past: 30 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 7 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Lincoln Hillier Webb (930510692) has left the board |
| 25/10/2024 | New Board Member David Farkas (932628428) Appointed |
| 02/10/2024 | Natalie Humphries-New (930512446) has left the board |
| 02/10/2024 | Aikaterini Tsirimpa (929698192) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 26/03/2024 | Kylee Marie Dickie (911163793) has left the board |
| 26/03/2024 | Mia Agoumi (930512400) has left the board |
| 26/03/2024 | Rhian Catriona Kelly (928789785) has left the board |
| 05/02/2024 | New Board Member Jenny Lyn Dela Cruz (931878136) Appointed |
| 08/12/2023 | Timothy Keeling (930690648) has left the board |
| 21/09/2023 | New Board Member Abdul Moiz Qureshi (931160565) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 26/07/2023 | Nghi Do Truong Pham (930690534) has left the board |
| 26/07/2023 | New Board Member Abdul Moiz Qureshi (931160644) Appointed |
| 22/03/2023 | New Board Member Nghi Do Truong Pham (930690534) Appointed |
| 22/03/2023 | New Board Member Timothy Keeling (930690648) Appointed |
| 16/02/2023 | New Board Member Natalie Humphries-New (930512446) Appointed |
| 14/02/2023 | New Board Member Mia Agoumi (930512400) Appointed |
| 07/02/2023 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 07/02/2023 | New Board Member William David George Price (927894226) Appointed |
| 07/02/2023 | New Board Member Howard Charles Higgins (906746946) Appointed |
| 07/02/2023 | New Board Member Lincoln Hillier Webb (930510692) Appointed |
| 07/02/2023 | New Board Member Aikaterini Tsirimpa (929698192) Appointed |
| 07/02/2023 | New Board Member Jerry James Divoky (929309796) Appointed |
| 07/02/2023 | New Company Secretary Charlotta Sofia Bernsand (930510705) Appointed |
| 07/02/2023 | New Board Member Rhian Catriona Kelly (928789785) Appointed |
| 07/02/2023 | New Board Member Mark William Mathieson (910232856) Appointed |
| 07/02/2023 | Nick Hooper (919336719) has left the board |
| 07/02/2023 | Alexandra Morton Lewis (911799867) has left the board |
| 07/02/2023 | Lawrence Hagan (924475856) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 27/07/2022 | New Company Secretary David Byrne (929833660) Appointed |
| 27/07/2022 | Megan Barnes (925307156) has left the board |
| 27/01/2022 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
| 30/11/2021 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
| 15/11/2021 | Lucy Nicola Shaw (915865451) has left the board |
| 19/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Alan Peter Foster (913091581) has left the board |
| 27/07/2020 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 18/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 11/12/2018 | Alice Morgan (920562929) has left the board |
| 11/12/2018 | New Company Secretary Megan Barnes (925326156) Appointed |
| 24/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
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