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NATIONAL GAS TRANSMISSION PLC

Company number 02006000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2023 AP01 Appointment of Philip Michael Gerard Nolan as a director on 31 January 2023
06 Feb 2023 AP01 Appointment of Aikaterini Tsirimpa as a director on 31 January 2023
06 Feb 2023 AP01 Appointment of Mia Agoumi as a director on 31 January 2023
06 Feb 2023 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 31 January 2023
06 Feb 2023 AP01 Appointment of Miss Kylee Marie Dickie as a director on 31 January 2023
03 Feb 2023 AD01 Registered office address changed from 1-3 Strand London WC2N 5EH to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 February 2023
03 Feb 2023 AP01 Appointment of Mr Mark William Mathieson as a director on 31 January 2023
03 Feb 2023 AP01 Appointment of Mr Howard Charles Higgins as a director on 31 January 2023
03 Feb 2023 AP01 Appointment of Natalie Humphries-New as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Alexandra Morton Lewis as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Clive Harry Elphick as a director on 31 January 2023
28 Nov 2022 TM02 Termination of appointment of Lawrence Hagan as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Ms Sofia Bernsand as a secretary on 18 November 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
10 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
24 Jun 2022 AP03 Appointment of Mr David Byrne as a secretary on 23 June 2022
25 May 2022 TM02 Termination of appointment of Mark Tomlinson as a secretary on 19 May 2022
26 Nov 2021 AP01 Appointment of Mr Benjamin Hollis Wilson as a director on 22 November 2021
17 Nov 2021 AP03 Appointment of Mr Mark Tomlinson as a secretary on 5 November 2021
17 Nov 2021 TM02 Termination of appointment of Derek John Goodban as a secretary on 5 November 2021
12 Nov 2021 TM01 Termination of appointment of Lucy Nicola Shaw as a director on 5 November 2021
26 Oct 2021 MR04 Satisfaction of charge 8 in full
21 Sep 2021 MR04 Satisfaction of charge 020060000009 in full
10 Sep 2021 TM01 Termination of appointment of Christopher Paul Bennett as a director on 10 September 2021
12 Aug 2021 AA Group of companies' accounts made up to 31 March 2021