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NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2025	CS01	Confirmation statement made on 1 August 2025 with no updates	View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 15 pages (15 pages)
26 Mar 2025	AP01	Appointment of Mr Robin Watson as a director on 21 March 2025	View PDF Appointment of Mr Robin Watson as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025	TM01	Termination of appointment of David Farkas as a director on 28 February 2025	View PDF Termination of appointment of David Farkas as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jan 2025	AP01	Appointment of Mr Liam Patrick Auer as a director on 6 January 2025	View PDF Appointment of Mr Liam Patrick Auer as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr David Farkas as a director on 21 October 2024	View PDF Appointment of Mr David Farkas as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024	View PDF Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Aikaterini Tsirimpa as a director on 26 September 2024	View PDF Termination of appointment of Aikaterini Tsirimpa as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Natalie Humphries-New as a director on 26 September 2024	View PDF Termination of appointment of Natalie Humphries-New as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Benjamin Hollis Wilson as a director on 26 September 2024	View PDF Termination of appointment of Benjamin Hollis Wilson as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
22 Mar 2024	TM01	Termination of appointment of Rhian Catriona Kelly as a director on 11 March 2024	View PDF Termination of appointment of Rhian Catriona Kelly as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Kylee Marie Dickie as a director on 11 March 2024	View PDF Termination of appointment of Kylee Marie Dickie as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Mia Agoumi as a director on 11 March 2024	View PDF Termination of appointment of Mia Agoumi as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Ms Jenny Lyn Dela Cruz as a director on 29 January 2024	View PDF Appointment of Ms Jenny Lyn Dela Cruz as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 1 August 2023	View PDF Second filing of Confirmation Statement dated 1 August 2023 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of Timothy Keeling as a director on 30 November 2023	View PDF Termination of appointment of Timothy Keeling as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CH01	Director's details changed for Mr Abdul Moiz Qureshi on 5 September 2023	View PDF Director's details changed for Mr Abdul Moiz Qureshi on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023	View PDF Confirmation statement made on 1 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AP01	Appointment of Mr Abdul Moiz Qureshi as a director on 21 July 2023	View PDF Appointment of Mr Abdul Moiz Qureshi as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Nghi Do Truong Pham as a director on 21 July 2023	View PDF Termination of appointment of Nghi Do Truong Pham as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)

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NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

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