National Gas Transmission PLC
National Gas Transmission PLC
#02006000 • Active
Founded: 01/04/1986
Industries: Distribution of gaseous fuels through mains
Location: National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £25m
↑ 150%
Turnover £1,778m
↓ -7%
EBITDA £1,074m
↑ 34%
Total Liabilities £791m
↓ -41%
Employees 1,758
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robin Watson | Director | 05/02/2025 | British | 58 years |
| Liam Patrick Auer | Investment Manager | 06/01/2025 | Australian | 36 years |
| Mark Francis Russell | Director | 01/07/2024 | British | 65 years |
| Jenny Lyn Dela Cruz | Principal, Infrastructure & Renewable Resources | 29/01/2024 | Canadian | 34 years |
| Abdul Moiz Qureshi | Investment Professional | 21/07/2023 | Canadian,pakistani | 38 years |
| Howard Charles Higgins | Director | 31/01/2023 | British | 72 years |
| Jerry James Divoky | Senior Managing Director | 31/01/2023 | Canadian | 58 years |
| Philip Michael Gerard Nolan | Chairman | 31/01/2023 | British | 71 years |
| William David George Price | Director | 31/01/2023 | British | 40 years |
| Mark William Mathieson | Director | 31/01/2023 | British | 58 years |
| Nick Hooper | Company Director | 01/08/2021 | British | 49 years |
| Jonathan Butterworth | Company Director | 01/05/2021 | British | 62 years |
| Cathryn Ross | Director | 21/06/2019 | British | 53 years |
Role:
Director
Appointed:
05/02/2025
Nationality:
British
Age:
58 years
Role:
Investment Manager
Appointed:
06/01/2025
Nationality:
Australian
Age:
36 years
Role:
Director
Appointed:
01/07/2024
Nationality:
British
Age:
65 years
Role:
Principal, Infrastructure & Renewable Resources
Appointed:
29/01/2024
Nationality:
Canadian
Age:
34 years
Role:
Investment Professional
Appointed:
21/07/2023
Nationality:
Canadian,pakistani
Age:
38 years
Role:
Director
Appointed:
31/01/2023
Nationality:
British
Age:
72 years
Role:
Senior Managing Director
Appointed:
31/01/2023
Nationality:
Canadian
Age:
58 years
Role:
Chairman
Appointed:
31/01/2023
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
31/01/2023
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
31/01/2023
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
01/08/2021
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
01/05/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
21/06/2019
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (europe) Limited | Significant Influence Or Control | 31/01/2023 | United Kingdom |
| National Gas Transmission Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
31/01/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Raw Materials & Consumables | |||
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| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
11 charges registered
National Gas Transmission Pension Trustee Limited Outstanding
Created 09/04/2025#020060000011 Negative Pledge
National Grid UK Pension Scheme Trustee Limited as Trustee of the National Grid UK Pension Scheme Outstanding
Created 04/12/2023#020060000010 Negative Pledge
Properties
100 properties
Regions
10
Freehold
64
Leasehold
36
WEST MIDLANDS
Unit 10, Holford Industrial Estate, Holford Way, Holford, Birmingham (B6 7AX)
Leasehold • B6 7AX
Added 17/10/2017 • BIRMINGHAM
WEST MIDLANDS
Lower Ground Floor,Lansdowne Gate, 65 New Road, Solihull (B91 3DL)
Leasehold • B91 3DL
Added 01/02/2016 • SOLIHULL
WEST MIDLANDS
Lansdowne Gate, 65 New Road, Solihull (B91 3DL)
Leasehold • B91 3DL
Added 01/02/2016 • SOLIHULL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (31 pages) |
| 03/04/2025 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 03/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/02/2025 | Incorporation | Memorandum Articles | View (50 pages) |
| 25/02/2025 | Resolution | Resolution | View (1 page) |
| 10/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
09/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date