This company is commonly known as National Grid Gas Holdings Limited. The company was founded 25 years ago and was given the registration number 03675375. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NATIONAL GRID GAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03675375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Strand, London, WC2N 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Secretary | 31 January 2023 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Secretary | 19 July 2022 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 29 January 2024 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 31 January 2023 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 31 January 2023 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 31 January 2023 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 31 January 2023 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 31 January 2023 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 21 July 2023 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 31 January 2023 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 31 January 2023 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 22 November 2021 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 30 November 2018 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 25 January 2010 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 11 February 2015 | Active |
| 340 Sidegate Lane, Ipswich, IP4 3DW | Secretary | 28 June 2007 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 19 October 2007 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Secretary | 28 March 2018 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 31 March 2002 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 17 March 2016 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 21 September 2010 | Active |
| Burnside Little Ann, Abbotts Ann, Andover, SP11 7NW | Secretary | 27 September 1999 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 24 March 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 27 November 1998 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 21 July 1999 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 June 2013 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 31 January 2023 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 June 2013 | Active |
| 8 Northumberland Road, Leamington Spa, CV32 6HA | Director | 03 June 2003 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 23 October 2000 | Active |
| 13 Murray Road, London, SW19 4PD | Director | 21 July 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 27 November 1998 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 23 October 2000 | Active |
| National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA | Director | 31 January 2023 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 June 2003 | Active |
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Gast Midco Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | National Grid House, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA |
| Nature of control | : |
|
| Lattice Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Strand, London, England, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Incorporation | Memorandum articles. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Change of name | Certificate change of name company. | Download |
| 2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
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