UK Companies House feature
NATIONAL GAS TRANSMISSION PLC
Profile
- Company number
- 02006000
- Status
- Active
- Incorporation
- 1986-04-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company and Group have adequate financial resources to continue in operational existence for at least one year from the date the financial statements are signed. Therefore, they continue to adopt the going concern basis of accounting.”
Subsidiaries
- National Gas Transmission Holding Limited · 100% held · United Kingdom
- National Gas Transmission Pipeline plc · 100% held · United Kingdom
- National Gas Transmission Pension Trustee Limited · 100% held · United Kingdom
- National Gas Property Holdings Limited · 100% held · United Kingdom
- National Gas National Transmission Pension Scheme Nominees Limited · 100% held · United Kingdom
Significant events
- “In September 2024, Australian Retirement Trust completed its acquisition of 20% of the shares in National Gas Transmission plc from British Columbia Investment Management Corporation, bringing total direct institutional share ownership to 90%.”
- “In March 2025, we welcomed Ofgem's decision to consult on a regulatory licence modification to permit hydrogen blending in our network - Project Union 220G.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 86 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERNSAND, Charlotta Sofia | Secretary | 2022-11-18 | — | — |
| BYRNE, David | Secretary | 2022-06-23 | — | — |
| AUER, Liam Patrick | Director | 2025-01-06 | May 1989 | Australian |
| BUTTERWORTH, Jonathan | Director | 2021-05-01 | Jun 1962 | British |
| DELA CRUZ, Jenny Lyn | Director | 2024-01-29 | Dec 1990 | Canadian |
| DIVOKY, Jerry James | Director | 2023-01-31 | Aug 1966 | Canadian |
| HIGGINS, Howard Charles | Director | 2023-01-31 | Mar 1953 | British |
| HOOPER, Nick | Director | 2021-08-01 | Dec 1975 | British |
| MATHIESON, Mark William | Director | 2023-01-31 | Sep 1966 | British |
| PRICE, William David George | Director | 2023-01-31 | Sep 1984 | British |
| QURESHI, Abdul Moiz | Director | 2023-07-21 | Aug 1986 | Canadian,Pakistani |
| ROSS, Cathryn | Director | 2019-06-21 | Apr 1972 | British |
| RUSSELL, Mark Francis | Director | 2024-07-01 | May 1960 | British |
| WATSON, Robin | Director | 2025-02-05 | Feb 1967 | British |
Show 86 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Clive | Secretary | 2014-09-12 | 2015-02-11 |
| CLAYTON, Karen Ann | Secretary | 2009-09-10 | 2014-09-12 |
| DAVIDSON, Rachael Jennifer | Secretary | 2015-02-11 | 2018-03-28 |
| GOODBAN, Derek John | Secretary | 2019-02-07 | 2021-11-05 |
| HAGAN, Lawrence | Secretary | 2018-02-07 | 2022-11-18 |
| JACKSON, John Henry | Secretary | — | 1997-02-12 |
| KAY, Alison Barbara | Secretary | 2014-09-12 | 2015-02-11 |
| KAY, Alison Barbara | Secretary | 2002-10-21 | 2008-02-18 |
| MAHY, Helen Margaret | Secretary | 2008-02-18 | 2009-09-10 |
| MAHY, Helen Margaret | Secretary | 2002-03-31 | 2002-10-21 |
| MUNSEY, Jonathan Ross | Secretary | 2010-09-21 | 2012-05-22 |
| PATIENCE, Donald William John | Secretary | 1997-02-12 | 2002-03-31 |
| TOMLINSON, Mark | Secretary | 2021-11-05 | 2022-05-19 |
| AGG, Andrew Jonathan | Director | 2013-06-01 | 2018-04-13 |
| AGOUMI, Mia | Director | 2023-01-31 | 2024-03-11 |
| AINGER, Stephen David | Director | 1999-12-13 | 2001-11-12 |
| ALLSOPP, Julian Peter | Director | 2013-06-01 | 2016-10-01 |
| BELL, Catherine Elisabeth Dorcas, Dr | Director | 2014-04-01 | 2019-06-21 |
| BENDING, Jeremy Brice | Director | 2012-09-17 | 2013-07-01 |
| BENNETT, Christopher Paul | Director | 2016-06-25 | 2021-09-10 |
| BENSON, David Holford | Director | — | 1999-12-13 |
| BLACKER, Norman | Director | — | 1995-11-10 |
| BOISSIER, Roger Humphrey | Director | — | 1996-04-30 |
| BOLT, Christopher Wesley | Director | 1999-12-13 | 2002-10-21 |
| BRANDON, Stephen John | Director | 1995-08-14 | 1999-12-13 |
| BROWN, Cedric Harold | Director | — | 1996-04-30 |
| BUCK, Colin | Director | 2002-10-21 | 2006-06-30 |
| BURRARD-LUCAS, Stephen Charles | Director | 1999-12-13 | 2007-06-27 |
| CALVIOU, Michael Colin | Director | 2014-10-01 | 2015-09-24 |
| CHAPMAN, Andrew Brian | Director | 2007-06-27 | 2008-07-07 |
| CHAPMAN, Frank Joseph | Director | 1997-02-17 | 1999-12-13 |
| CHILDS, Dawn Elizabeth | Director | 2019-12-10 | 2021-05-31 |
| COLES, Arthur John, Sir | Director | 1998-03-01 | 1999-12-13 |
| COOPER, Malcolm Charles | Director | 2007-06-27 | 2016-01-01 |
| COOPER, Malcolm Charles | Director | 1999-12-13 | 2000-10-23 |
| DALTON, Howard William | Director | — | 1995-12-31 |
| DICKIE, Kylee Marie | Director | 2023-01-31 | 2024-03-11 |
| EILLEDGE, Elwyn Owen Morris | Director | 1997-02-17 | 1999-12-13 |
| ELPHICK, Clive Harry, Dr | Director | 2014-04-01 | 2023-01-31 |
| EVANS, Robert | Director | — | 1993-12-31 |
| FAIRBAIRN, Mark Robert | Director | 2003-06-01 | 2011-03-25 |
| FARKAS, David | Director | 2024-10-21 | 2025-02-28 |
| FITZGERALD, Emma | Director | 2013-07-01 | 2015-04-30 |
| FOSTER, Alan Peter | Director | 2016-01-01 | 2020-07-21 |
| FRIEDRICH, William Michael | Director | 1999-12-13 | 2000-07-31 |
| GARDNER, Roy Alan, Sir | Director | 1994-11-14 | 1997-02-17 |
| GIORDANO, Richard Vincent | Director | 1993-12-01 | 1999-12-13 |
| HAMPSON, Christopher | Director | 1997-10-09 | 1999-12-13 |
| HAMPTON, Philip Roy | Director | 1996-07-25 | 2000-10-23 |
| HERBERT, Russell | Director | — | 1995-10-16 |
| HOLLIDAY, Steven John | Director | 2002-10-21 | 2007-06-27 |
| HUMPHREYS, Stuart Calvin | Director | 2008-07-07 | 2013-05-31 |
| HUMPHRIES-NEW, Natalie | Director | 2023-01-31 | 2024-09-26 |
| JONES, Eric Paul | Director | 1999-12-13 | 2000-10-23 |
| KALMS, Harold Stanley, Lord | Director | — | 1997-02-17 |
| KEELING, Timothy | Director | 2023-03-04 | 2023-11-30 |
| KELLY, Rhian Catriona | Director | 2023-01-31 | 2024-03-11 |
| LE FEVRE, Christopher Nelson | Director | 1999-12-13 | 2002-01-15 |
| LEWIS, Alexandra Morton | Director | 2018-04-13 | 2023-01-31 |
| MACKRELL, Keith Ashley Victor | Director | 1994-06-13 | 1999-12-13 |
| MANN, Patricia Kathleen Randall | Director | 1995-12-11 | 1997-02-17 |
| MATTHEWS, Colin Stephen | Director | 2001-11-12 | 2002-10-20 |
| MOULSON, Roger Harry | Director | 1996-01-01 | 1996-11-12 |
| MURRAY, Christopher John | Director | 2016-02-11 | 2016-07-27 |
| MURRAY, Christopher John | Director | 2005-06-01 | 2007-06-27 |
| NOLAN, Philip Michael Gerard | Director | 2023-01-31 | 2025-12-31 |
| NOLAN, Philip, Doctor | Director | 1998-07-01 | 2001-12-31 |
| O'HARA, Cordelia | Director | 2015-09-24 | 2017-07-16 |
| O'SULLIVAN, James Christopher | Director | 2002-10-21 | 2005-07-31 |
| PARKER, Thomas John, Sir | Director | 1997-02-17 | 1999-12-13 |
| PERRY, Michael Sydney, Sir | Director | 1994-06-13 | 1997-02-17 |
| PETTIGREW, John Mark | Director | 2011-04-01 | 2016-02-11 |
| PHAM, Nghi Do Truong | Director | 2023-03-04 | 2023-07-21 |
| PLATT, Beryl Catherine, The Baroness Platt Of Writtle | Director | — | 1994-12-31 |
| PROBERT, William Ronald | Director | — | 1993-06-30 |
| PULLEN, Neil James | Director | 2014-10-01 | 2015-09-25 |
| REES, David Rocyn | Director | 2001-11-12 | 2002-10-21 |
| RIMINGTON, Stella, Dame | Director | 1997-02-17 | 1999-12-13 |
| RIPLEY, Mark Guy | Director | 2014-10-01 | 2016-06-24 |
| ROGERSON, Philip Graham | Director | — | 1998-02-20 |
| SHAW, Lucy Nicola | Director | 2016-07-27 | 2021-11-05 |
| SHEPPARD, Philip Graham | Director | 2017-07-17 | 2021-05-01 |
| SLYE, Fintan Charles | Director | 2018-02-07 | 2020-01-01 |
| TODD, Alistair Mark | Director | 2020-04-30 | 2021-08-01 |
| TRAIN, Christopher | Director | 2015-07-01 | 2016-10-01 |
| TSIRIMPA, Aikaterini | Director | 2023-01-31 | 2024-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Corporate entity | Significant influence | 2023-01-31 | Active |
| National Gas Transmission Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 1922 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-30 | AA | accounts | accounts with accounts type group |
| 2025-06-23 | MR01 | mortgage | mortgage create with deed with charles court order extend with charge number charge creation date |
| 2025-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-03 | CH03 | officers | change person secretary company with change date |
| 2025-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | MA | incorporation | memorandum articles |
| 2025-02-25 | RESOLUTIONS | resolution | resolution |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-08-28 | AA | accounts | accounts with accounts type group |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.