Company Active LTD

Company profile

National Gas Transmission Pension Trustee Limited

National Gas Transmission Pension Trustee Limited is a UK company with status active founded in 2022 based in West Midlands.

CRN

14451578

Founded

2022

Age

3

Overview

Legal name

NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED

Region

West Midlands

Registered address

NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK

GALLOWS HILL

WARWICK

CV34 6DA

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 2 ultimate controllers Controls 2

1

Company Active LTD

National Gas Transmission Pension Trustee Limited

CRN 14451578

2

Direct controller Active PLC

National Gas Transmission PLC

CRN 02006000

3

Direct controller Active LTD

Macquarie Infrastructure and Real Assets (Europe) Limited

CRN 03976881

4

Intermediate controller Active LTD

National Gas Transmission Holdings Limited

CRN 03675375

5

Ultimate controller Active LTD

Macquarie Asset Management UK Holdings No.1 Limited

CRN 12514361

6

Intermediate controller Active LTD

Gast Midco Limited

CRN 14177081

7

Intermediate controller Active LTD

Gast Pledgeco Limited

CRN 14176779

8

Intermediate controller Active LTD

Gast Topco Limited

CRN 14176279

9

Intermediate controller Active LTD

Luppiter Bidco Limited

CRN 13987703

10

Intermediate controller Active LTD

Luppiter Consortium Limited

CRN 13987234

11

Ultimate controller Active LTD

Bci UK Irr Limited

CRN 13951635

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Unknown

Company events

Reference milestones and recent Companies House filing stream events.

10 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

13 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Oct

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

07 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjM2MTc1N2FkaXF6a2N4

Published 07 Nov 2024 11:20

04 Nov

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MTkyMjA3NGFkaXF6a2N4

Published 04 Nov 2024 05:07

14 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTM2NzM1OGFkaXF6a2N4

Published 14 Oct 2024 04:34

14 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTM2NzIzMGFkaXF6a2N4

Published 14 Oct 2024 04:29

14 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTM2NzA2OGFkaXF6a2N4

Published 14 Oct 2024 04:27

31 Oct

2022

Incorporated

Inception

Company registered at Companies House