---
title: "NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bcc479a-fa1f-58b7-9ea3-6b2acc7021cd
json: https://whiteintel.dev/api/public/dossier/2bcc479a-fa1f-58b7-9ea3-6b2acc7021cd
identifier: oo:GB-COH-15343687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15343687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bcc479a-fa1f-58b7-9ea3-6b2acc7021cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bcc479a-fa1f-58b7-9ea3-6b2acc7021cd  

## Ownership & control

### Owners / controllers

- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82
- **NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4c3acbf-7d98-512e-bc56-2c2975979da5
- **NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4c3acbf-7d98-512e-bc56-2c2975979da5
- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82

### UBO chain (walk to the ultimate owner)

A **64-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15343687`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-11
- **Registered office:** National Grid House, Gallows Hill, Warwick, CV34 6DA, England
- **SIC:** 74990

### Officers

- BERNSAND, Charlotta Sofia — secretary · appointed 2023-12-11
- BURROUGHS, Rachel Ann — director · British · appointed 2025-01-28
- FLYNN, John — director · British · appointed 2024-10-01
- LOFFLER, Michael Philip Karol — director · British · appointed 2026-03-06
- MEGAN, Clare Patricia — director · British · appointed 2024-10-01
- WILTSHIRE, Adam Simon — director · British · appointed 2025-07-15
- [ROSS TRUSTEES SERVICES LIMITED](https://whiteintel.dev/entity/2d86418d-4fc7-5466-8f91-25e6a7e01b03) — corporate director · appointed 2023-12-11
- BYRNE, David — director · British · appointed 2023-12-11 · resigned 2024-06-21
- DARBY, Ian Robert — director · British · appointed 2024-06-21 · resigned 2026-03-06
- DUONG, Anh Huy — director · British · appointed 2023-12-11 · resigned 2025-01-28
- MARSHALL, Deborah Anne-Marie — director · British · appointed 2024-10-01 · resigned 2025-07-15

### Beneficial owners (Persons with Significant Control)

- [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control · corporate PSC · England — since 2023-12-11
- [National Gas Transmission Pension Trustee Limited](https://whiteintel.dev/entity/c4c3acbf-7d98-512e-bc56-2c2975979da5) — 75–100% shares · corporate PSC · England — since 2023-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15343687
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15343687

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED** — https://whiteintel.dev/entity/2bcc479a-fa1f-58b7-9ea3-6b2acc7021cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED**. Human view: https://whiteintel.dev/entity/2bcc479a-fa1f-58b7-9ea3-6b2acc7021cd · Structured JSON: https://whiteintel.dev/api/public/dossier/2bcc479a-fa1f-58b7-9ea3-6b2acc7021cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._