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NATIONAL GAS METERING LIMITED

Active Warwick

Trade of gas through mains

149 employees Website
Environment, agriculture and waste Trade of gas through mains
N

NATIONAL GAS METERING LIMITED

Trade of gas through mains

Founded 2 Feb 1999 Active Warwick, United Kingdom 149 employees nationalgas.com
Environment, agriculture and waste Trade of gas through mains
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets £34.30M £114.52M 2024 year on year
Total assets £52.77M £118.23M 2024 year on year
Total Liabilities £18.47M £3.71M 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update 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 METERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£1.00k

Decreased by £3.00k (-75%)

Net Assets

£34.30M

Decreased by £114.52M (-77%)

Total Liabilities

£18.47M

Decreased by £3.71M (-17%)

Turnover

£56.11M

Increased by £516.00k (+1%)

Employees

149

Decreased by 29 (-16%)

Debt Ratio

35%

Increased by 22 (+169%)
See 10 Year Full Financials

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 55 resigned
Status
Abdul Moiz QureshiDirectorCanadian,pakistaniEngland3921 Jul 2023Active
Charlotta Sofia BernsandSecretaryUnknownUnknown—21 Oct 2022Active
David ByrneSecretaryUnknownUnknown—21 Oct 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)

National Gas Transmission Plc
100.0%
1,373,3977 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

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

National Gas Transmission Plc

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
See All Controllers

Group Structure

Group Structure

NATIONAL GAS TRANSMISSION PLC 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
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAST MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAST PLEDGECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAST TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent
LUPPITER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPPITER CONSORTIUM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BCI UK IRR LIMITED united kingdom
NATIONAL GAS METERING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
7 Aug 2025Confirmation StatementConfirmation StatementView(6 pages)
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
3 Apr 2025OfficersChange Person Secretary Company With Change DateView(1 page)
26 Mar 2025OfficersAppointment of Mr Robin Watson as director on 2025-03-21View(2 pages)
12 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

View Document(3 pages)
7 Aug 2025 Confirmation Statement

Confirmation Statement

View Document(6 pages)
30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(20 pages)
3 Apr 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
26 Mar 2025 Officers

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

View Document(2 pages)

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 12 Aug 2025

Confirmation Statement

6 months ago on 7 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 30 Jul 2025

Change Person Secretary Company With Change Date

10 months ago on 3 Apr 2025

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

10 months ago on 26 Mar 2025