NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

Date	Type	Description	View / Download
10 Feb 2023	CH01	Director's details changed for Mr Jerry James Divoky on 31 January 2023	(2 pages)
10 Feb 2023	CH01	Director's details changed for Lincoln Hillier Webb on 31 January 2023	(2 pages)
10 Feb 2023	AP01	Appointment of Ms Mia Agoumi as a director on 31 January 2023	(2 pages)
06 Feb 2023	CERTNM	Company name changed national grid gas holdings LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06	(3 pages)
03 Feb 2023	PSC02	Notification of Gast Midco Limited as a person with significant control on 31 January 2023	(4 pages)
03 Feb 2023	AP01	Appointment of Mr William David George Price as a director on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Mark William Mathieson as a director on 31 January 2023	(2 pages)
03 Feb 2023	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 31 January 2023	(4 pages)
03 Feb 2023	AP01	Appointment of Ms Rhian Catriona Kelly as a director on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Aikaterini Tsirimpa as a director on 31 January 2023	(2 pages)
03 Feb 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Howard Charles Higgins as a director on 31 January 2023	(2 pages)
03 Feb 2023	AP03	Appointment of Charlotta Sofia Bernsand as a secretary on 31 January 2023	(3 pages)
03 Feb 2023	AP01	Appointment of Lincoln Hillier Webb as a director on 31 January 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Jerry James Divoky as a director on 31 January 2023	(2 pages)
03 Feb 2023	PSC07	Cessation of Lattice Group Limited as a person with significant control on 31 January 2023	(3 pages)
03 Feb 2023	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Miss Kylee Marie Dickie as a director on 31 January 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Nick Hooper as a director on 31 January 2023	(1 page)
03 Feb 2023	TM01	Termination of appointment of Alexandra Morton Lewis as a director on 31 January 2023	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
10 Aug 2022	AA	Full accounts made up to 31 March 2022	(21 pages)
25 Jul 2022	AP03	Appointment of Mr David Byrne as a secretary on 19 July 2022	(2 pages)
25 Jul 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 19 July 2022	(1 page)
26 Nov 2021	AP01	Appointment of Mr Benjamin Hollis Wilson as a director on 22 November 2021	(2 pages)