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NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED

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Company·GB·oo:GB-COH-14451578
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
  2. 1NATIONAL GAS TRANSMISSION PLCbeneficial owner 100%→NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
  3. 2MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  4. 2MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDbeneficial owner 100%→MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
  5. 2NATIONAL GAS TRANSMISSION HOLDINGS LIMITEDbeneficial owner 100%→NATIONAL GAS TRANSMISSION PLC
  6. 3MACQUARIE UK HOLDINGS LIMITEDbeneficial owner 100%→MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED
  7. 3GAST MIDCO LIMITEDbeneficial owner 100%→NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
  8. 3LATTICE GROUP LIMITEDbeneficial owner 100%→NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
  9. 3MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
  10. 4GAST PLEDGECO LIMITEDbeneficial owner 100%→GAST MIDCO LIMITED
  11. 4MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→GAST MIDCO LIMITED
  12. 4NATIONAL GRID HOLDINGS ONE PLCbeneficial owner 100%→LATTICE GROUP LIMITED
  13. 5GAST TOPCO LIMITEDbeneficial owner 100%→GAST PLEDGECO LIMITED
  14. 5NATIONAL GRID PLCbeneficial owner 100%→NATIONAL GRID HOLDINGS ONE PLC
  15. 6MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner→GAST TOPCO LIMITED
  16. 6LATTICE GROUP LIMITEDbeneficial owner 50%→GAST TOPCO LIMITED
  17. 6LUPPITER BIDCO LIMITEDbeneficial owner 100%→GAST TOPCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
14451578
Status
active
Type
ltd
Incorporated
2022-10-31
Registered office
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
SIC
74990
Officers · 7 active
  • BERNSAND, Charlotta Sofia
    secretary · appt 2022-10-31
  • BURROUGHS, Rachel Ann
    director · British · appt 2025-01-28
  • FLYNN, John
    director · British · appt 2024-10-01
  • LOFFLER, Michael Philip Karol
    director · British · appt 2026-03-06
  • MEGAN, Clare Patricia
    director · British · appt 2024-10-01
  • WILTSHIRE, Adam Simon
    director · British · appt 2025-07-15
  • ROSS TRUSTEES SERVICES LIMITED
    corporate director · appt 2023-02-14
  • BYRNE, David(resigned)
    director · British · appt 2022-10-31
  • DARBY, Ian Robert(resigned)
    director · British · appt 2024-06-21
  • DUMYCZ, Helena(resigned)
    director · British · appt 2022-10-31
  • DUONG, Anh Huy(resigned)
    director · British · appt 2023-03-28
  • MARSHALL, Deborah Anne-Marie(resigned)
    director · British · appt 2024-10-01