opendata.bot
Company number
02006000

NATIONAL GAS TRANSMISSION PLC

Officer · BERNSAND, Charlotta Sofia and 99 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NATIONAL GAS TRANSMISSION PLC
Company number
02006000
Registered office
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA · 14 other companies at this postcode
Company type
Public Limited Company
Incorporated on
1 April 1986
Status
Active
Age
40 years
Previous names
NATIONAL GRID GAS PLC (to 06 Feb 2023)
Nature of business (SIC)
35220 — Distribution of gaseous fuels through mains
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

13 active · 87 resigned

secretary
Appointed 18/11/2022
Active
secretary
Appointed 23/06/2022
Active
director
Appointed 06/01/2025
Active
director
Appointed 01/05/2021
Active
director
Appointed 16/07/2026
Active
director
Appointed 29/01/2024
Active
director
Appointed 31/01/2023
Active
director
Appointed 31/01/2023
Active
director
Appointed 01/08/2021
Active
director
Appointed 04/09/2026
Active
director
Appointed 21/06/2019
Active
director
Appointed 01/07/2024
Active
director
Appointed 05/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Macquarie Infrastructure And Real Assets (Europe) Limited
has significant influence or control
Notified 31/01/2023
National Gas Transmission Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 31/01/2023 Controls 192 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 18/11/2022
secretary Appointed 23/06/2022
director Appointed 06/01/2025
director Appointed 01/05/2021
director Appointed 16/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/09/2026 Director appointed PRICE, William David George
16/07/2026 Director resigned QURESHI, Abdul Moiz
16/07/2026 Director appointed DALVAI, Anita
15/05/2026 Director resigned PRICE, William David George
15/05/2026 Director resigned MATHIESON, Mark William
31/12/2025 Director resigned NOLAN, Philip Michael Gerard
09/04/2025 Charge registered A registered charge
28/02/2025 Director resigned FARKAS, David
05/02/2025 Director appointed WATSON, Robin
06/01/2025 Director appointed AUER, Liam Patrick
21/10/2024 Director appointed FARKAS, David
26/09/2024 Director resigned HUMPHRIES-NEW, Natalie
12/09/2024 Charge registered A registered charge
01/07/2024 Director appointed RUSSELL, Mark Francis
11/03/2024 Director resigned KELLY, Rhian Catriona
11/03/2024 Director resigned DICKIE, Kylee Marie
11/03/2024 Director resigned AGOUMI, Mia
29/01/2024 Director appointed DELA CRUZ, Jenny Lyn
04/12/2023 Charge registered A registered charge
30/11/2023 Director resigned KEELING, Timothy

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NATIONAL GAS TRANSMISSION PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH03 — change-person-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

3 outstanding · 9 satisfied

A registered charge — persons entitled: National Gas Transmission Pension Trustee Limited
outstanding
A registered charge — persons entitled: National Gas Transmission Pension Trustee Limited
outstanding
A registered charge — persons entitled: National Grid UK Pension Scheme Trustee Limited as Trustee of the National Grid UK Pension Scheme
outstanding
A registered charge — persons entitled: National Grid UK Pension Trustee Limited
fully-satisfied
Escrow account security agreement — persons entitled: National Grid UK Pension Scheme Trustee Limited in Its Capacity as Trustee of the Scheme (The "Trustee")
fully-satisfied
Conveyance — persons entitled: Railtrack PLC
fully-satisfied
Mortgage — persons entitled: Woolwich Building Society
fully-satisfied
Mortgage — persons entitled: Woolwich Building Society
fully-satisfied
Assignment of management fees — persons entitled: Chemical Bankas Security Agent for the Beneficiaries)
fully-satisfied
Cash collateral agreement — persons entitled: Chemical Bank(As Security Agent for the Beneficiaries)
fully-satisfied
Mortgage deed — persons entitled: Leeds Permanent Building Society.
fully-satisfied
Mortgage deed — persons entitled: Leeds Permanent Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NATIONAL GAS TRANSMISSION PLC?
According to the official registry, the company number of NATIONAL GAS TRANSMISSION PLC is 02006000.
Where is NATIONAL GAS TRANSMISSION PLC registered?
The registered office is NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA.
Who runs NATIONAL GAS TRANSMISSION PLC?
BERNSAND, Charlotta Sofia is listed among the officers of NATIONAL GAS TRANSMISSION PLC.
What is the SIC code of NATIONAL GAS TRANSMISSION PLC?
The nature of business is recorded under SIC code 35220 — Distribution of gaseous fuels through mains.
Who controls NATIONAL GAS TRANSMISSION PLC?
Macquarie Infrastructure And Real Assets (Europe) Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NATIONAL GAS TRANSMISSION PLC due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 March 2026.
Does NATIONAL GAS TRANSMISSION PLC have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 9 already satisfied.

About NATIONAL GAS TRANSMISSION PLC (02006000)

NATIONAL GAS TRANSMISSION PLC is a public limited company incorporated on 1 April 1986 and registered in the United Kingdom under company number 02006000. Its registered office is at NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA. The recorded nature of business is distribution of gaseous fuels through mains (SIC 35220). The company is currently active , with statutory accounts last made up to 31 March 2026. 100 active officers are on record , and the person with significant control is Macquarie Infrastructure And Real Assets (Europe) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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