CompanyCore
UK company intelligence
Company profile report
Prepared 27 May 2026
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED
03675375 · ltd · incorporated 1998-11-27
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-08-15
2. Directors (6 active)
- AUER, Liam Patrick
- director · appointed 2025-01-06 · born 5/1989 (age 37)
- DELA CRUZ, Jenny Lyn
- director · appointed 2024-01-29 · born 12/1990 (age 36)
- DIVOKY, Jerry James
- director · appointed 2023-01-31 · born 8/1966 (age 60)
- HIGGINS, Howard Charles
- director · appointed 2023-01-31 · born 3/1953 (age 73)
- QURESHI, Abdul Moiz
- director · appointed 2023-07-21 · born 8/1986 (age 40)
- WATSON, Robin
- director · appointed 2025-03-21 · born 2/1967 (age 59)
3. Shareholders (2 active)
- Gast Midco Limited
- 75-100% shares · 75-100% voting · board control
- Macquarie Infrastructure And Real Assets (Europe) Limited
- significant influence
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- Macquarie Infrastructure And Real Assets (Europe) Limited
- Corporate parent
- Gast Midco Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 1 medium · 0 low