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Nom

National GAS Transmission Pension Scheme Nominee Company ONE Limited

Adresse
National Grid House
Gallows Hill
Warwick
CV34 6DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15343687 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé11 décembre 2023
Activité (Code NAF)74990 Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 11/12/2023 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • gb-flag GB National Gas Transmission Pension Trustee Limited Status: Active Notified: 11/12/2023 Companies House Number: 14451578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bernsand, Charlotta Sofia Warwick, England Status: Active Notified: 11/12/2023 Role: Secretary
    Darby, Ian Robert Warwick, England Status: Active Notified: 21/06/2024 Occupation: Head Of Insurance And Claims Role: Director Country of Residence: England Nationality: British
    Duong, Anh Huy Warwick, England Status: Active Notified: 11/12/2023 Occupation: Head Of Treasury, Pension And Insurance Role: Director Country of Residence: England Nationality: British
    Flynn, John Warwick, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Marshall, Deborah Anne-Marie Warwick, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Megan, Clare Patricia Warwick, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ross Trustees Services Limited 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 11/12/2023 Role: Corporate-Director Companies House Number: 07904277
    Byrne, David Warwick, England Status: Ceased Notified: 11/12/2023 Ceased: 21/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British