Founded in 1999, National Gas Metering, classified under reg no. 03705992 is an active company. Currently registered at National Grid House Warwick Technology Park CV34 6DA, Warwick the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since February 6, 2023 National Gas Metering Limited is no longer carrying the name National Grid Metering.
At present there are 10 directors in the the company, namely Jenny D., Abdul Q. and Mark M. and others. In addition 2 active secretaries, Sofia B. and David B. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | National Grid House Warwick Technology Park |
| Office Address2 | Gallows Hill |
| Town | Warwick |
| Post code | CV34 6DA |
| Country of origin | United Kingdom |
| Registration Number | 03705992 |
| Date of Incorporation | Tue, 2nd Feb 1999 |
| Industry | Trade of gas through mains |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Secretary
Appointed: 21 October 2022
Position: Secretary
Appointed: 21 October 2022
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is National Gas Transmission Plc from Warwick, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Macquarie Infrastructure and Real Assets (Europe) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
National Gas Transmission Plc
National Grid House Warwick Technology Park Gallows Hill, Warwick, CV34 6DA, United Kingdom
| Legal authority | Uk Law |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 2006000 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03976881 |
| Notified on | 31 January 2023 |
| Nature of control: |
significiant influence or control |
| National Grid Metering | February 6, 2023 |
| Transco Metering Services | October 10, 2005 |
| Transco Metering Services (wales) | April 26, 2002 |
| Bg Metering Services (wales) | October 13, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 3rd, August 2023 |
accounts | Free Download (32 pages) |
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