National Gas Transmission Pension Scheme Nominee Company One Limited

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National Gas Transmission Pension Scheme Nominee Company One Limited

15343687•Private Limited With Share Capital

National Grid House, Gallows Hill, Warwick, CV346DA
Incorporated

11/12/2023

Company Age

2 years

Directors

12

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

National Gas Transmission Pension Scheme Nominee Company One Limited (15343687) is a private limited with share capital incorporated on 11/12/2023 (2 years old) and registered in warwick, CV346DA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/12/2023
CV346DA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

12

Directors

1

Shareholders

Board of Directors

5

Filed Documents

21
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-12-2023
Incorporation Company
Category:Incorporation
Date:11-12-2023

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2027
Filing Date26/10/2026
Latest Accounts31/03/2026

Trading Addresses

National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV346DARegistered

Contact

National Grid House, Gallows Hill, Warwick, CV346DA