Company Active LTD

Company profile

National Gas Transmission Pension Scheme Nominee Company One Limited

National Gas Transmission Pension Scheme Nominee Company One Limited is a UK company with status active founded in 2023 based in West Midlands.

CRN

15343687

Founded

2023

Age

2

Overview

Legal name

NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED

Region

West Midlands

Registered address

NATIONAL GRID HOUSE

GALLOWS HILL

WARWICK

ENGLAND

CV34 6DA

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 2 ultimate controllers

1

Company Active LTD

National Gas Transmission Pension Scheme Nominee Company One Limited

CRN 15343687

2

Direct controller Active LTD

Macquarie Infrastructure and Real Assets (Europe) Limited

CRN 03976881

3

Direct controller Active LTD

National Gas Transmission Pension Trustee Limited

CRN 14451578

4

Intermediate controller Active PLC

National Gas Transmission PLC

CRN 02006000

5

Ultimate controller Active LTD

Macquarie Asset Management UK Holdings No.1 Limited

CRN 12514361

6

Intermediate controller Active LTD

National Gas Transmission Holdings Limited

CRN 03675375

7

Intermediate controller Active LTD

Gast Midco Limited

CRN 14177081

8

Intermediate controller Active LTD

Gast Pledgeco Limited

CRN 14176779

9

Intermediate controller Active LTD

Gast Topco Limited

CRN 14176279

10

Intermediate controller Active LTD

Luppiter Bidco Limited

CRN 13987703

11

Intermediate controller Active LTD

Luppiter Consortium Limited

CRN 13987234

12

Ultimate controller Active LTD

Bci UK Irr Limited

CRN 13951635

Latest accounts

Financial period: 11 Dec 2023 to 31 Mar 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Unknown

Company events

Reference milestones and recent Companies House filing stream events.

9 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

24 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

05 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAxMjE1MWFkaXF6a2N4

Published 05 Nov 2024 09:31

05 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAxMTg0MWFkaXF6a2N4

Published 05 Nov 2024 09:28

05 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAxMTUyOWFkaXF6a2N4

Published 05 Nov 2024 09:25

24 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjk2Mzk4OWFkaXF6a2N4

Published 24 Sep 2024 08:13

11 Dec

2023

Incorporated

Inception

Company registered at Companies House