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NATIONAL GRID GAS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Grid Gas Plc. The company was founded 38 years ago and was given the registration number 02006000. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:NATIONAL GRID GAS PLC
Company Number:02006000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Secretary18 November 2022Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Secretary23 June 2022Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director01 May 2021Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director29 January 2024Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 January 2023Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 January 2023Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director01 August 2021Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 January 2023Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 January 2023Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 January 2023Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 January 2023Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director21 July 2023Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director21 June 2019Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 January 2023Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 January 2023Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director22 November 2021Active
1-3 Strand, London, WC2N 5EH

Secretary12 September 2014Active
1-3 Strand, London, WC2N 5EH

Secretary10 September 2009Active
1-3 Strand, London, WC2N 5EH

Secretary11 February 2015Active
1-3 Strand, London, WC2N 5EH

Secretary07 February 2019Active
1-3 Strand, London, WC2N 5EH

Secretary07 February 2018Active
152 Grosvenor Road, London, SW1V 3JL

Secretary-Active
1-3 Strand, London, WC2N 5EH

Secretary12 September 2014Active
The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL

Secretary21 October 2002Active
Jincox Farm, Popes Lane, Oxted, RH8 9PL

Secretary18 February 2008Active
Cloche Merle Merle Common Road, Merle Common, Oxted, RH8 0RP

Secretary31 March 2002Active
1-3 Strand, London, WC2N 5EH

Secretary21 September 2010Active
Burnside Little Ann, Abbotts Ann, Andover, SP11 7NW

Secretary12 February 1997Active
1-3 Strand, London, WC2N 5EH

Secretary05 November 2021Active
1-3 Strand, London, WC2N 5EH

Director01 June 2013Active
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director31 January 2023Active
8, Downshire Hill, Hampstead, London, NW3 1NR

Director13 December 1999Active
1-3 Strand, London, WC2N 5EH

Director01 June 2013Active
1-3 Strand, London, WC2N 5EH

Director01 April 2014Active
1-3 Strand, London, WC2N 5EH

Director17 September 2012Active

People with Significant Control

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:
  • Significant influence or control
National Gas Transmission Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:National Grid House Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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