- Sources fused
- 2
- Ownership hops held
- 64
An absent edge means not yet observed — never does not exist.
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15343687). UBO chain traced 64 hops, 4…
Ownership resolves 64 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-12-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- National Grid House, Gallows Hill, Warwick, CV34 6DA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
None in current sources.
64-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15343687
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-11
- Registered office
- National Grid House, Gallows Hill, Warwick, CV34 6DA, England
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-24
People & control
13 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERNSAND, Charlotta Sofia
- secretary · appointed 2023-12-11 · Companies House
- BURROUGHS, Rachel Ann
- director · British · appointed 2025-01-28 · Companies House
- FLYNN, John
- director · British · appointed 2024-10-01 · Companies House
- LOFFLER, Michael Philip Karol
- director · British · appointed 2026-03-06 · Companies House
- Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · significant influence or control · England · since 2023-12-11 · CH · PSC register
Also holds roles at 181 other companies- WMR HOLDCO LIMITEDbeneficial owner
- OVAL (2041) LIMITEDbeneficial owner
- NCP MIDLANDS DEVELOPMENT LIMITEDbeneficial owner
- MEGAN, Clare Patricia
- director · British · appointed 2024-10-01 · Companies House
- National Gas Transmission Pension Trustee Limited
- corporate PSC · 75–100% shares · England · since 2023-12-11 · CH · PSC register
Also holds roles at 3 other companies- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- NATIONAL GAS TRANSMISSION PLCbeneficial owner
- NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITEDbeneficial owner
- ROSS TRUSTEES SERVICES LIMITED
- corporate director · appointed 2023-12-11 · Companies House
- WILTSHIRE, Adam Simon
- director · British · appointed 2025-07-15 · Companies House
- BYRNE, David
- director · British · appointed 2023-12-11 · resigned · Companies House
- DARBY, Ian Robert
- director · British · appointed 2024-06-21 · resigned · Companies House
- DUONG, Anh Huy
- director · British · appointed 2023-12-11 · resigned · Companies House
- MARSHALL, Deborah Anne-Marie
- director · British · appointed 2024-10-01 · resigned · Companies House
13 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED?
- What is NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED's risk level?
- Where does NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED appear across sources?