CompanyTrack
N

NATIONAL GAS TRANSMISSION PLC

Active Warwick

Distribution of gaseous fuels through mains

2,244 employees Website
Environment, agriculture and waste Distribution of gaseous fuels through mains
N

NATIONAL GAS TRANSMISSION PLC

Distribution of gaseous fuels through mains

Founded 1 Apr 1986 Active Warwick, United Kingdom 2,244 employees nationalgas.com
Environment, agriculture and waste Distribution of gaseous fuels through mains
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £3768.00M £93.00M 2024 year on year
Total assets £10077.00M £116.00M 2024 year on year
Total Liabilities £6309.00M £23.00M 2024 year on year
Charges 12
3 outstanding 9 satisfied

AI Analysis

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Contact & Details

Registered Address

National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Office (Birmingham)

8, Nexus Point, Pavilion Dr, Birmingham B6 7BB

Telephone

00441926654844

Credit Report

Discover NATIONAL GAS TRANSMISSION PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£38.00M

Increased by £13.00M (+52%)

Net Assets

£3768.00M

Decreased by £93.00M (-2%)

Total Liabilities

£6309.00M

Decreased by £23.00M (-0%)

Turnover

£1551.00M

Decreased by £227.00M (-13%)

Employees

2244

Increased by 486 (+28%)

Debt Ratio

63%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

15 active 98 resigned
Status
Abdul Moiz QureshiDirectorCanadian,pakistaniEngland3921 Jul 2023Active
Cathryn RossDirectorBritishUnited Kingdom5321 Jun 2019Active
Charlotta Sofia BernsandSecretaryUnknownUnknown18 Nov 2022Active
David ByrneSecretaryUnknownUnknown23 Jun 2022Active
Howard Charles HigginsDirectorBritishUnited Kingdom7231 Jan 2023Active
Jenny Lyn Dela CruzDirectorCanadianEngland3529 Jan 2024Active
Jerry James DivokyDirectorCanadianCanada5931 Jan 2023Active
Jonathan ButterworthDirectorBritishEngland631 May 2021Active

Shareholders

Shareholders (1)

National Gas Transmission Holdings Limited
100.0%
3,944,133,5947 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

National Gas Transmission Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 31 Jan 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAST MIDCO LIMITED united kingdom significant influence or control
GAST PLEDGECO LIMITED united kingdom significant influence or control
GAST TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent
LUPPITER BIDCO LIMITED united kingdom significant influence or control
LUPPITER CONSORTIUM LIMITED united kingdom significant influence or control
BCI UK IRR LIMITED united kingdom
NATIONAL GAS TRANSMISSION PLC Current Company
NATIONAL GAS METERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PREMTECH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with updatesView(4 pages)
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(149 pages)
23 Jun 2025MortgageMortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation DateView(35 pages)
9 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(31 pages)
3 Apr 2025OfficersChange Person Secretary Company With Change DateView(1 page)
7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with updates

30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jun 2025 Mortgage

Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date

9 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Apr 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with updates

6 months ago on 7 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 30 Jul 2025

Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date

7 months ago on 23 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 9 Apr 2025

Change Person Secretary Company With Change Date

10 months ago on 3 Apr 2025