- 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 TWO LIMITED
NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15344747). 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
- 2023-12-12
- 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 TWO LIMITED
None in current sources.
64-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15344747
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-12
- Registered office
- National Grid House, Gallows Hill, Warwick, CV34 6DA, England
- SIC
- 74990
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 2023-12-12 · 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 2023-12-12 · 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 2023-12-12 · CH · PSC register
Also holds roles at 3 other companies- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITEDbeneficial owner
- NATIONAL GAS TRANSMISSION PLCbeneficial owner
- ROSS TRUSTEES SERVICES LIMITED
- corporate director · appointed 2023-12-12 · Companies House
- WILTSHIRE, Adam Simon
- director · British · appointed 2025-07-15 · Companies House
- BYRNE, David
- director · British · appointed 2023-12-12 · resigned · Companies House
- DARBY, Ian Robert
- director · British · appointed 2024-06-21 · resigned · Companies House
- DUONG, Anh Huy
- director · British · appointed 2023-12-12 · 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 TWO LIMITED?
- What is NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED's risk level?
- Where does NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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