# Luppiter Consortium Limited

## Details

- **Company number:** [13987234](https://find-and-update.company-information.service.gov.uk/company/13987234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2022
- **Registered office:** NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, William David George | director | 18 Mar 2022 | 15 May 2026 |
| MATHIESON, Mark William | director | 18 Mar 2022 | 15 May 2026 |
| PRICE, William David George | director | 4 Sep 2026 |  |
| DALVAI, Anita | director | 16 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bci Uk Irr Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jan 2023 |  |
| Macquarie Infrastructure And Real Assets (Europe) Limited | significant-influence-or-control | 18 Mar 2022 |  |




## Owned by

Luppiter Consortium Limited → [BCI UK Irr Limited](/company/13951635)



## Controls

- [Luppiter Bidco Limited](/company/13987703) (13987703)



## Directors' other companies

- [DALVAI, Anita](/person/5528148) - director at [National Gas Metering Limited](/company/03705992)
- [DALVAI, Anita](/person/5528148) - director at [National Gas Transmission Holdings Limited](/company/03675375)
- [DALVAI, Anita](/person/5528148) - director at [Gast Midco Limited](/company/14177081)
- [DALVAI, Anita](/person/5528148) - director at [National Gas Transmission PLC](/company/02006000)
- [DALVAI, Anita](/person/5528148) - director at [Luppiter Bidco Limited](/company/13987703)
- [DALVAI, Anita](/person/5528148) - director at [Humber Hydrogen Transmission System Ltd](/company/15695061)
- [DALVAI, Anita](/person/5528148) - director at [Gast Pledgeco Limited](/company/14176779)
- [DALVAI, Anita](/person/5528148) - director at [EKU Energy Group Limited](/company/14324598)
- [PRICE, William David George](/person/5371716) - director at [Greensands Junior Finance Limited](/company/06335757)
- [PRICE, William David George](/person/5371716) - director at [Southern Water Capital Limited](/company/04608528)



## Companies at the same address

- [Gast Midco Limited](/company/14177081) (14177081)
- [Gast Pledgeco Limited](/company/14176779) (14176779)
- [Humber Hydrogen Transmission System Ltd](/company/15695061) (15695061)
- [Luppiter Bidco Limited](/company/13987703) (13987703)
- [National Gas Metering Limited](/company/03705992) (03705992)
- [National Gas Transmission Holdings Limited](/company/03675375) (03675375)
- [National Gas Transmission Pension Trustee Limited](/company/14451578) (14451578)
- [National Gas Transmission PLC](/company/02006000) (02006000)