CompanyTrack
N

NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED

Active Warwick

Non-trading company

0 employees
Non-trading company
N

NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED

Non-trading company

Founded 31 Oct 2022 Active Warwick, United Kingdom 0 employees
Non-trading company
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
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 PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

7 active 4 resigned
Status
Adam Simon WiltshireDirectorBritishEngland6015 Jul 2025Active
Charlotta Sofia BernsandSecretaryUnknownUnknown31 Oct 2022Active
Clare Patricia MeganDirectorBritishEngland681 Oct 2024Active
Ian Robert DarbyDirectorBritishEngland4921 Jun 2024Active
John FlynnDirectorBritishScotland701 Oct 2024Active
Rachel Ann BurroughsDirectorBritishEngland5428 Jan 2025Active
Ross Trustees Services LimitedCorporate-directorUnited KingdomUnknown14 Feb 2023Active

Shareholders

Shareholders (1)

National Gas Transmission Plc
100.0%
11 Nov 2023

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 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NATIONAL GAS TRANSMISSION PLC united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 significant influence or control
GAST PLEDGECO LIMITED united kingdom significant influence or control
GAST TOPCO LIMITED united kingdom significant influence or control
LUPPITER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPPITER CONSORTIUM LIMITED united kingdom significant influence or control
BCI UK IRR LIMITED united kingdom
NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED Current Company
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED 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
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with no updatesView(3 pages)
9 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
15 Jul 2025OfficersAppointment of Mr Adam Simon Wiltshire as director on 2025-07-15View(2 pages)
15 Jul 2025OfficersTermination of Deborah Anne-Marie Marshall as director on 2025-07-15View(1 page)
3 Jul 2025OfficersChange to director Ms Rachel Ann Hughes on 2025-06-14View(2 pages)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

15 Jul 2025 Officers

Appointment of Mr Adam Simon Wiltshire as director on 2025-07-15

15 Jul 2025 Officers

Termination of Deborah Anne-Marie Marshall as director on 2025-07-15

3 Jul 2025 Officers

Change to director Ms Rachel Ann Hughes on 2025-06-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with no updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 9 Sept 2025

Appointment of Mr Adam Simon Wiltshire as director on 2025-07-15

7 months ago on 15 Jul 2025

Termination of Deborah Anne-Marie Marshall as director on 2025-07-15

7 months ago on 15 Jul 2025

Change to director Ms Rachel Ann Hughes on 2025-06-14

7 months ago on 3 Jul 2025