NATIONAL GAS TRANSMISSION PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NATIONAL GAS TRANSMISSION PLC · parent
- National Gas Transmission Holding Limited 100%
- National Gas Transmission Pipeline plc 100%
- National Gas Transmission Pension Trustee Limited 100%
- National Gas Property Holdings Limited 100%
- National Gas National Transmission Pension Scheme Nominees Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.