- Sources fused
- 2
- Ownership hops held
- 55
An absent edge means not yet observed — never does not exist.
GAST PLEDGECO LIMITED
GAST PLEDGECO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14176779). UBO chain traced 55 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 55 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-06-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
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.
- GAST PLEDGECO LIMITED
- GAST PLEDGECO LIMITED
55-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 GAST PLEDGECO LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 14176779
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-16
- Registered office
- National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
- SIC
- 82990
People & control
24 parties · 10 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.
- AUER, Liam Patrick
- director · Australian · appointed 2025-01-06 · Companies House
- BERNSAND, Charlotta Sofia
- secretary · appointed 2023-01-31 · Companies House
- BYRNE, David
- secretary · appointed 2023-01-31 · Companies House
- DALVAI, Anita
- director · British · appointed 2026-07-16 · Companies House
- DELA CRUZ, Jenny Lyn
- director · Canadian · appointed 2024-01-29 · Companies House
- DIVOKY, Jerry James
- director · Canadian · appointed 2023-01-31 · Companies House
- HIGGINS, Howard Charles
- director · British · appointed 2022-06-16 · Companies House
- Luppiter Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-12-31 · CH · PSC register
Also holds roles at 4 other companies- GAST TOPCO LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- Macquarie Infrastructure And Real Assets (Europe) Limitedbeneficial owner
- Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · significant influence or control · England · since 2022-09-23 · CH · PSC register
Also holds roles at 181 other companies- WMR HOLDCO LIMITEDbeneficial owner
- OVAL (2041) LIMITEDbeneficial owner
- NCP MIDLANDS DEVELOPMENT LIMITEDbeneficial owner
- WATSON, Robin
- director · British · appointed 2025-03-21 · Companies House
- AGOUMI, Mia
- director · German · appointed 2023-01-31 · resigned · Companies House
- BARNES, Megan
- secretary · appointed 2022-06-16 · resigned · Companies House
- DICKIE, Kylee Marie
- director · New Zealander · appointed 2023-01-31 · resigned · Companies House
- FARKAS, David
- director · British · appointed 2024-10-21 · resigned · Companies House
- GAST MIDCO LIMITEDAlso holds roles at 2 other companies
- NATIONAL GAS TRANSMISSION HOLDINGS LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- Gast Topco Limited
- corporate PSC · 75–100% shares · England · ceased 2025-12-31 · CH · PSC register
Also holds roles at 4 other companies- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- LATTICE GROUP LIMITEDbeneficial owner
- LUPPITER BIDCO LIMITEDbeneficial owner
- HAGAN, Lawrence
- secretary · appointed 2022-06-16 · resigned · Companies House
- HUMPHRIES-NEW, Natalie
- director · British · appointed 2023-01-31 · resigned · Companies House
- KEELING, Timothy
- director · British · appointed 2023-03-04 · resigned · Companies House
- KELLY, Rhian Catriona
- director · British · appointed 2023-01-31 · resigned · Companies House
- MATHIESON, Mark William
- director · British · appointed 2022-06-16 · resigned · Companies House
- PHAM, Nghi Do Truong
- director · Canadian · appointed 2023-03-04 · resigned · Companies House
- PRICE, William David George
- director · British · appointed 2022-06-16 · resigned · Companies House
- QURESHI, Abdul Moiz
- director · Canadian,Pakistani · appointed 2023-07-21 · resigned · Companies House
24 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAST PLEDGECO LIMITED?
- What is GAST PLEDGECO LIMITED's risk level?
- Where does GAST PLEDGECO LIMITED appear across sources?