National Gas Transmission PLC
- Company number
- 02006000
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 1 Apr 1986
- Nature of business
- Distribution of gaseous fuels through mains
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Transco PLC (until 10 Oct 2005)
- BG Transco PLC (until 23 Oct 2000)
- BG Public Limited Company (until 13 Dec 1999)
- British Gas Public Limited Company (until 17 Feb 1997)
- National Grid Gas PLC (until 6 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Alan Peter | Director | 1 Jan 2016 | 21 Jul 2020 |
| WILSON, Benjamin Hollis | Director | 22 Nov 2021 | 26 Sep 2024 |
| PRICE, William David George | Director | 31 Jan 2023 | 15 May 2026 |
| MATHIESON, Mark William | Director | 31 Jan 2023 | 15 May 2026 |
| QURESHI, Abdul Moiz | Director | 21 Jul 2023 | 16 Jul 2026 |
| PRICE, William David George | Director | 4 Sep 2026 | |
| DALVAI, Anita | Director | 16 Jul 2026 | |
| WATSON, Robin | Director | 5 Feb 2025 | |
| AUER, Liam Patrick | Director | 6 Jan 2025 | |
| RUSSELL, Mark Francis | Director | 1 Jul 2024 | |
| DELA CRUZ, Jenny Lyn | Director | 29 Jan 2024 | |
| DIVOKY, Jerry James | Director | 31 Jan 2023 | |
| HIGGINS, Howard Charles | Director | 31 Jan 2023 | |
| HOOPER, Nick | Director | 1 Aug 2021 | |
| BUTTERWORTH, Jonathan | Director | 1 May 2021 | |
| ROSS, Cathryn | Director | 21 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 31 Jan 2023 | |
| National Gas Transmission Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
National Gas Transmission PLC → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Humber Hydrogen Transmission System Ltd (15695061)
- National Gas Metering Limited (03705992)
- National Gas Transmission Pension Trustee Limited (14451578)
- Premtech Ltd (07171994)
Directors’ other companies
- AUER, Liam Patrick - Director at National Gas Metering Limited
- AUER, Liam Patrick - Director at Last Mile Infrastructure Holdco1 Limited
- AUER, Liam Patrick - Director at Last Mile Infrastructure Group Limited
- AUER, Liam Patrick - Director at National Gas Transmission Holdings Limited
- BUTTERWORTH, Jonathan - Director at Sutton And East Surrey Water PLC
- DALVAI, Anita - Director at Humber Hydrogen Transmission System Ltd
- DALVAI, Anita - Director at Luppiter Bidco Limited
- DALVAI, Anita - Director at National Gas Transmission Holdings Limited
- DALVAI, Anita - Director at National Gas Metering Limited
- DALVAI, Anita - Director at EKU Energy Group Limited
Companies at the same address
- Gast Midco Limited (14177081)
- Gast Pledgeco Limited (14176779)
- Humber Hydrogen Transmission System Ltd (15695061)
- Luppiter Bidco Limited (13987703)
- Luppiter Consortium Limited (13987234)
- National Gas Metering Limited (03705992)
- National Gas Transmission Holdings Limited (03675375)
- National Gas Transmission Pension Trustee Limited (14451578)