CompanyTrack
N

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Active Warwick

Activities of head offices

0 employees
Activities of head offices
N

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Activities of head offices

Founded 27 Nov 1998 Active Warwick, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £3584.00M £62.00M 2024 year on year
Total assets £7129.00M £27.00M 2024 year on year
Total Liabilities £3545.00M £35.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover NATIONAL GAS TRANSMISSION HOLDINGS LIMITED'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

N/A

Net Assets

£3584.00M

Decreased by £62.00M (-2%)

Total Liabilities

£3545.00M

Increased by £35.00M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

10 active 54 resigned
Status
Abdul Moiz QureshiDirectorCanadian,pakistaniEngland3921 Jul 2023Active
Charlotta Sofia BernsandSecretaryUnknownUnknown31 Jan 2023Active
David ByrneSecretaryUnknownUnknown19 Jul 2022Active
Howard Charles HigginsDirectorBritishUnited Kingdom7231 Jan 2023Active
Jenny Lyn Dela CruzDirectorCanadianEngland3529 Jan 2024Active
Jerry James DivokyDirectorCanadianCanada5931 Jan 2023Active
Liam Patrick AuerDirectorAustralianUnited Kingdom366 Jan 2025Active
Mark William MathiesonDirectorBritishUnited Kingdom5931 Jan 2023Active

Shareholders

Shareholders (1)

Lattice Group Plc
100.0%
147,000,0026 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

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

Gast Midco Limited

United Kingdom

Active
Notified 31 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lattice Group Limited

Ceased 31 Jan 2023

Ceased

Group Structure

Group Structure

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 shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAST TOPCO LIMITED united kingdom significant influence or control
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 HOLDINGS LIMITED Current Company
NATIONAL GAS TRANSMISSION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
26 Mar 2025OfficersAppointment of Mr Robin Watson as director on 2025-03-21View(2 pages)
3 Mar 2025OfficersTermination of David Farkas as director on 2025-02-28View(1 page)
19 Feb 2025IncorporationMemorandum ArticlesView(35 pages)
7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

26 Mar 2025 Officers

Appointment of Mr Robin Watson as director on 2025-03-21

3 Mar 2025 Officers

Termination of David Farkas as director on 2025-02-28

19 Feb 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 7 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 30 Jul 2025

Appointment of Mr Robin Watson as director on 2025-03-21

10 months ago on 26 Mar 2025

Termination of David Farkas as director on 2025-02-28

11 months ago on 3 Mar 2025

Memorandum Articles

12 months ago on 19 Feb 2025