National Gas Transmission Holdings Limited
- Company number
- 03675375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1998
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- National Grid Gas Holdings PLC (until 12 Jan 2009)
- Aildon (until 10 Sep 1999)
- Transco Holdings PLC (until 10 Oct 2005)
- BG Transco Holdings PLC (until 23 Oct 2000)
- National Grid Gas Holdings Limited (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 | 21 Mar 2025 | |
| AUER, Liam Patrick | Director | 6 Jan 2025 | |
| DELA CRUZ, Jenny Lyn | Director | 29 Jan 2024 | |
| DIVOKY, Jerry James | Director | 31 Jan 2023 | |
| HIGGINS, Howard Charles | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lattice Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2023 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 31 Jan 2023 | |
| Gast Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 |
Accounts
Connections
Owned by
National Gas Transmission Holdings Limited → Gast Midco Limited → Gast Pledgeco Limited → Luppiter Bidco Limited → Luppiter Consortium Limited → BCI UK Irr Limited
Controls
- National Gas Transmission PLC (02006000)
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 National Gas Transmission PLC
- AUER, Liam Patrick - Director at Last Mile Infrastructure Group Limited
- DALVAI, Anita - Director at Luppiter Bidco Limited
- DALVAI, Anita - Director at Humber Hydrogen Transmission System Ltd
- DALVAI, Anita - Director at National Gas Metering Limited
- DALVAI, Anita - Director at EKU Energy Group Limited
- DALVAI, Anita - Director at National Gas Transmission PLC
- DALVAI, Anita - Director at Gast Pledgeco 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 Pension Trustee Limited (14451578)
- National Gas Transmission PLC (02006000)