NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

National Grid House Gallows Hill Warwick CV34 6DA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 3 resigned

Show resigned officers

						Status
Adam Simon Wiltshire	Director	British	England	60	15 Jul 2025	Active
Charlotta Sofia Bernsand	Secretary	Unknown	Unknown	—	11 Dec 2023	Active
Clare Patricia Megan	Director	British	England	68	1 Oct 2024	Active
Ian Robert Darby	Director	British	England	49	21 Jun 2024	Active
John Flynn	Director	British	Scotland	70	1 Oct 2024	Active
Rachel Ann Burroughs	Director	British	England	54	28 Jan 2025	Active
Ross Trustees Services Limited	Corporate-director	United Kingdom	Unknown	—	11 Dec 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

National Gas Transmission Pension Trustee Limited

United Kingdom

Active

Notified 11 Dec 2023

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 11 Dec 2023

Nature of Control

Significant Influence Or Control

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Group Structure

NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED 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

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

NATIONAL GAS TRANSMISSION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED united kingdom significant influence or control

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 significant influence or control

LUPPITER CONSORTIUM LIMITED united kingdom significant influence or control

BCI UK IRR LIMITED united kingdom

NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-10 with no updates	View(3 pages)
9 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
15 Jul 2025	Officers	Appointment of Mr Adam Simon Wiltshire as director on 2025-07-15	View(2 pages)
15 Jul 2025	Officers	Termination of Deborah Anne-Marie Marshall as director on 2025-07-15	View(1 page)
3 Jul 2025	Officers	Change to director Ms Rachel Ann Hughes on 2025-06-14	View(2 pages)