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All Information about:

                        
Name

National GAS Transmission Pension Truste E Limited

Address
National Grid House
Gallows Hill
Warwick
CV34 6DA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2023
Company Register Name National GAS Transmission Pension Trustee Limited
Company No. 14451578 Show on Companies House
Accountsdormant

Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 31/01/2023 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • gb-flag GB National Gas Transmission Plc Status: Active Notified: 31/10/2022 Companies House Number: 02006000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bernsand, Charlotta Sofia Gallows Hill, Warwick Status: Active Notified: 31/10/2022 Role: Secretary
    Darby, Ian Robert Gallows Hill, Warwick Status: Active Notified: 21/06/2024 Occupation: Head Of Insurance And Claims Role: Director Country of Residence: England Nationality: British
    Duong, Anh Huy Gallows Hill, Warwick Status: Active Notified: 28/03/2023 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Flynn, John Gallows Hill, Warwick Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Marshall, Deborah Anne-Marie Gallows Hill, Warwick Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Megan, Clare Patricia Gallows Hill, Warwick Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ross Trustees Services Limited Westgate House, 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 14/02/2023 Role: Corporate-Director Companies House Number: 07904277
    Ross Trustees Services Limited, 9 Westgate House, 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 14/02/2023 Role: Director
    Byrne, David Gallows Hill, Warwick Status: Ceased Notified: 31/10/2022 Ceased: 21/06/2024 Date of Birth: 09/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB National GAS Transmission Pension Scheme Nominee Company ONE Limited Status: Active Notified: 11/12/2023 Companies House Number: 15343687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB National GAS Transmission Pension Scheme Nominee Company TWO Limited Status: Active Notified: 12/12/2023 Companies House Number: 15344747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors