NATIONAL GAS METERING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
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
Name history
Renamed 4 times since incorporation
- NATIONAL GAS METERING LIMITED 2023-02-06 → present
- NATIONAL GRID METERING LIMITED 2005-10-10 → 2023-02-06
- TRANSCO METERING SERVICES LIMITED 2002-04-26 → 2005-10-10
- TRANSCO METERING SERVICES (WALES) LIMITED 2000-10-13 → 2002-04-26
- BG METERING SERVICES (WALES) LIMITED 1999-02-02 → 2000-10-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which presumes that the Company has adequate resources to remain in operation, and that the Directors intend it to do so, for at least one year from the date the financial statements are signed. As the Company is part of a larger group it participates in the Group's centralised treasury arrangements and so shares banking arrangements with its subsidiaries. The Company is expected to generate positive cash flows to continue to operate for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERNSAND, Charlotta Sofia | Secretary | 2022-10-21 | — | — |
| BYRNE, David | Secretary | 2022-10-21 | — | — |
| AUER, Liam Patrick | Director | 2025-01-06 | May 1989 | Australian |
| 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 |
| 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 |
| WATSON, Robin | Director | 2025-03-21 | Feb 1967 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Helen Alice | Secretary | 2006-10-16 | 2007-10-22 |
| BARNES, Megan | Secretary | 2018-11-30 | 2022-10-21 |
| COCKBURN, Emma Suzanne | Secretary | 2007-10-19 | 2008-09-26 |
| DURRANT, Andrew Peter | Secretary | 2006-10-16 | 2007-10-19 |
| EVES, Richard Anthony | Secretary | 2000-09-05 | 2006-10-16 |
| FORWARD, David Charles | Secretary | 2010-11-11 | 2013-11-30 |
| GRIFFIN, John Edward Henry | Secretary | 1999-03-16 | 2000-09-05 |
| HAGAN, Lawrence | Secretary | 2018-01-09 | 2022-10-21 |
| HIGGINS, Philip Lyndon | Secretary | 2008-09-26 | 2009-11-24 |
| JAMES, Ceri | Secretary | 2015-07-24 | 2018-01-09 |
| MORGAN, Alice Parker | Secretary | 2016-03-01 | 2018-11-30 |
| NOBLE, Mark David | Secretary | 2007-10-22 | 2010-11-01 |
| POOLE, Andrew Philip | Secretary | 2000-09-05 | 2002-10-31 |
| RAYNER, Heather Maria | Secretary | 2009-11-24 | 2016-03-01 |
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 1999-02-02 | 1999-03-16 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-02 | 1999-02-02 |
| AGOUMI, Mia | Director | 2023-01-31 | 2024-03-11 |
| ASTLE, Edward Morrison | Director | 2003-10-16 | 2008-04-30 |
| BRACKEN, Vivienne | Director | 2008-10-27 | 2011-04-21 |
| BUTTERWORTH, Jonathan | Director | 2021-10-21 | 2023-01-31 |
| BUTTERWORTH, Jonathan | Director | 2020-05-26 | 2021-05-01 |
| BUTTERWORTH, Jonathan | Director | 2013-11-05 | 2017-12-01 |
| CARLTON, Jonathan Mark Guille | Director | 2011-04-21 | 2013-11-05 |
| COOPER, Malcolm Charles | Director | 2002-05-17 | 2003-10-16 |
| DICKIE, Kylee Marie | Director | 2023-01-31 | 2024-03-11 |
| DUNKERLEY, Guy Allyson | Director | 2011-04-21 | 2014-12-01 |
| EDWARDS, Mark | Director | 1999-03-16 | 2000-09-05 |
| EVES, Richard Anthony | Director | 2000-09-05 | 2002-05-17 |
| FARKAS, David | Director | 2024-10-21 | 2025-02-28 |
| FENN, Jonathan Charles | Director | 2018-07-13 | 2021-07-31 |
| FOSTER, Alan Peter | Director | 2008-04-30 | 2010-12-31 |
| GRIFFIN, John Edward Henry | Director | 1999-03-16 | 2000-09-05 |
| HALLAM-JONES, Emily Jane | Director | 2021-05-01 | 2022-10-21 |
| HOOPER, Nick | Director | 2021-10-21 | 2023-01-31 |
| HOOPER, Nick | Director | 2014-12-05 | 2021-05-01 |
| HUMPHREYS, Stuart Calvin | Director | 2014-02-01 | 2019-12-31 |
| HUMPHRIES-NEW, Natalie | Director | 2023-01-31 | 2024-09-26 |
| JORDAN, Mark, Mr | Director | 2008-04-30 | 2009-07-31 |
| KEELING, Timothy | Director | 2023-03-04 | 2023-11-30 |
| KELLY, Rhian Catriona | Director | 2023-01-31 | 2024-03-11 |
| LONG, Maxine Yvette | Director | 2018-04-19 | 2023-01-31 |
| MEDALOVA, Nicola | Director | 2014-11-24 | 2018-07-13 |
| PHAM, Nghi Do Truong | Director | 2023-03-04 | 2023-07-21 |
| POOLE, Andrew Philip | Director | 2000-09-05 | 2002-05-17 |
| PULLEN, Neil James | Director | 2011-07-15 | 2014-09-26 |
| RYAN, Linda Claire | Director | 2006-07-14 | 2008-06-02 |
| SELLARS, Melissa Jane | Director | 2003-10-16 | 2006-07-14 |
| SHOESMITH, Colin Michael | Director | 2002-05-17 | 2008-03-31 |
| SYSON, Edward Charles | Director | 2010-11-01 | 2011-06-30 |
| TSIRIMPA, Aikaterini | Director | 2023-01-31 | 2024-09-26 |
| WEBB, Lincoln Hillier | Director | 2023-01-31 | 2024-10-21 |
| WESTERMAN, Daniel Francis | Director | 2017-12-01 | 2020-05-26 |
| WILSON, Benjamin Hollis | Director | 2023-01-31 | 2024-09-26 |
| WATERLOW DOMICILIARY LIMITED | Corporate Director | 1999-02-02 | 1999-03-16 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-02-02 | 1999-02-02 |
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 Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-19 RESOLUTIONS Resolution
- 2025-02-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-19 | MA | incorporation | Memorandum articles | |
| 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 | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.