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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)
27 Jan 2026 MR05 All of the property or undertaking has been released from charge 020060000010
02 Jan 2026 TM01 Termination of appointment of Philip Michael Gerard Nolan as a director on 31 December 2025
07 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with updates
30 Jul 2025 AA Group of companies' accounts made up to 31 March 2025
23 Jun 2025 MR01 Registration of a charge with Charles court order to extend. Charge code 020060000012, created on 12 September 2024
09 Apr 2025 MR01 Registration of charge 020060000011, created on 9 April 2025
03 Apr 2025 CH03 Secretary's details changed for Ms Sofia Bernsand on 3 April 2025
03 Mar 2025 TM01 Termination of appointment of David Farkas as a director on 28 February 2025
25 Feb 2025 MA Memorandum and Articles of Association
25 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2025 AP01 Appointment of Mr Robin Watson as a director on 5 February 2025
05 Feb 2025 CH01 Director's details changed for Mr Nick Hooper on 31 January 2025
06 Jan 2025 AP01 Appointment of Mr Liam Patrick Auer as a director on 6 January 2025
23 Oct 2024 AP01 Appointment of Mr David Farkas as a director on 21 October 2024
23 Oct 2024 TM01 Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024
30 Sep 2024 TM01 Termination of appointment of Natalie Humphries-New as a director on 26 September 2024
30 Sep 2024 TM01 Termination of appointment of Aikaterini Tsirimpa as a director on 26 September 2024
30 Sep 2024 TM01 Termination of appointment of Benjamin Hollis Wilson as a director on 26 September 2024
28 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
06 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
01 Jul 2024 AP01 Appointment of Mr Mark Francis Russell as a director on 1 July 2024
22 Mar 2024 TM01 Termination of appointment of Rhian Catriona Kelly as a director on 11 March 2024
22 Mar 2024 TM01 Termination of appointment of Kylee Marie Dickie as a director on 11 March 2024
22 Mar 2024 TM01 Termination of appointment of Mia Agoumi as a director on 11 March 2024
31 Jan 2024 AP01 Appointment of Ms Jenny Lyn Dela Cruz as a director on 29 January 2024