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Company profile

National Gas Transmission Pension Scheme Nominee Company One Limited

UK company 15343687, incorporated on 11 December 2023.

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

Company number
15343687
Incorporated
11 Dec 2023
Companies House status
Active

Company identity

Founded / incorporated
11 December 2023

Company number 15343687

Verify at Companies House
Legal name
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
NATIONAL GRID HOUSE
GALLOWS HILL
WARWICK
ENGLAND
CV34 6DA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 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
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: 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.

5 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

11 Dec
2023

Incorporated

Inception

Company registered at Companies House