NATIONAL GRID GAS PLC
TRANSCO PLC BG TRANSCO PLC BG PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 02006000
Status Active
Incorporation Date 1 April 1986
Company Type Public Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Interim accounts made up to 31 December 2016; Termination of appointment of Christopher Train as a director on 1 October 2016; Termination of appointment of Julian Peter Allsopp as a director on 1 October 2016. The most likely internet sites of NATIONAL GRID GAS PLC are www.nationalgridgas.co.uk, and www.national-grid-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Grid Gas Plc is a Public Limited Company. The company registration number is 02006000. National Grid Gas Plc has been working since 01 April 1986. The present status of the company is Active. The registered address of National Grid Gas Plc is 1 3 Strand London Wc2n 5eh. . DAVIDSON, Rachael Jennifer is a Secretary of the company. AGG, Andrew Jonathan is a Director of the company. BELL, Catherine Elisabeth Dorcas, Dr is a Director of the company. BENNETT, Christopher Paul is a Director of the company. ELPHICK, Clive Harry, Dr is a Director of the company. FOSTER, Alan Peter is a Director of the company. O'HARA, Cordelia is a Director of the company. SHAW, Lucy Nicola is a Director of the company. WALSH, Pauline Mary is a Director of the company. Secretary BURNS, Clive has been resigned. Secretary CLAYTON, Karen Ann has been resigned. Secretary JACKSON, John Henry has been resigned. Secretary KAY, Alison Barbara has been resigned. Secretary KAY, Alison Barbara has been resigned. Secretary MAHY, Helen Margaret has been resigned. Secretary MAHY, Helen Margaret has been resigned. Secretary MUNSEY, Jonathan Ross has been resigned. Secretary PATIENCE, Donald William John has been resigned. Director AINGER, Stephen David has been resigned. Director ALLSOPP, Julian Peter has been resigned. Director BENDING, Jeremy Brice has been resigned. Director BENSON, David Holford has been resigned. Director BLACKER, Norman has been resigned. Director BOISSIER, Roger Humphrey has been resigned. Director BOLT, Christopher Wesley has been resigned. Director BRANDON, Stephen John has been resigned. Director BROWN, Cedric Harold has been resigned. Director BUCK, Colin has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CALVIOU, Michael Colin has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director CHAPMAN, Frank Joseph has been resigned. Director COLES, Arthur John, Sir has been resigned. Director COOPER, Malcolm Charles has been resigned. Director COOPER, Malcolm Charles has been resigned. Director DALTON, Howard William has been resigned. Director EILLEDGE, Elwyn Owen Morris has been resigned. Director EVANS, Robert has been resigned. Director FAIRBAIRN, Mark Robert has been resigned. Director FITZGERALD, Emma has been resigned. Director FRIEDRICH, William Michael has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GIORDANO, Richard Vincent has been resigned. Director HAMPSON, Christopher has been resigned. Director HAMPTON, Philip Roy has been resigned. Director HERBERT, Russell has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director JONES, Eric Paul has been resigned. Director KALMS, Harold Stanley, Lord has been resigned. Director LE FEVRE, Christopher Nelson has been resigned. Director MACKRELL, Keith Ashley Victor has been resigned. Director MANN, Patricia Kathleen Randall has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director MOULSON, Roger Harry has been resigned. Director MURRAY, Christopher John has been resigned. Director MURRAY, Christopher John has been resigned. Director NOLAN, Philip, Doctor has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director PETTIGREW, John Mark has been resigned. Director PLATT, Beryl Catherine, The Baroness Platt Of Writtle has been resigned. Director PROBERT, William Ronald has been resigned. Director PULLEN, Neil James has been resigned. Director REES, David Rocyn has been resigned. Director RIMINGTON, Stella, Dame has been resigned. Director RIPLEY, Mark Guy has been resigned. Director ROGERSON, Philip Graham has been resigned. Director TRAIN, Christopher has been resigned. Director URWIN, Roger John, Dr has been resigned. Director VARNEY, David Robert has been resigned. Director VERRION, Robert Edward has been resigned. Director WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester has been resigned. Director WHITTAKER, Paul Frederick Garry has been resigned. Director WILTSHIRE, Adam Simon has been resigned. Director WINSER, Nicholas Paul has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Director WRAY, Antony Paul has been resigned. Director WYBREW, John Bryan has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
DAVIDSON, Rachael Jennifer
Appointed Date: 11 February 2015
Director
AGG, Andrew Jonathan
Appointed Date: 01 June 2013
56 years old
Director
BELL, Catherine Elisabeth Dorcas, Dr
Appointed Date: 01 April 2014
74 years old
Director
BENNETT, Christopher Paul
Appointed Date: 25 June 2016
54 years old
Director
ELPHICK, Clive Harry, Dr
Appointed Date: 01 April 2014
69 years old
Director
FOSTER, Alan Peter
Appointed Date: 01 January 2016
54 years old
Director
O'HARA, Cordelia
Appointed Date: 24 September 2015
51 years old
Director
SHAW, Lucy Nicola
Appointed Date: 27 July 2016
56 years old
Director
WALSH, Pauline Mary
Appointed Date: 25 September 2015
58 years old

Resigned Directors

Secretary
BURNS, Clive
Resigned: 11 February 2015
Appointed Date: 12 September 2014
Secretary
CLAYTON, Karen Ann
Resigned: 12 September 2014
Appointed Date: 10 September 2009
Secretary
JACKSON, John Henry
Resigned: 12 February 1997
Secretary
KAY, Alison Barbara
Resigned: 11 February 2015
Appointed Date: 12 September 2014
Secretary
KAY, Alison Barbara
Resigned: 18 February 2008
Appointed Date: 21 October 2002
Secretary
MAHY, Helen Margaret
Resigned: 10 September 2009
Appointed Date: 18 February 2008
Secretary
MAHY, Helen Margaret
Resigned: 21 October 2002
Appointed Date: 31 March 2002
Secretary
MUNSEY, Jonathan Ross
Resigned: 22 May 2012
Appointed Date: 21 September 2010
Secretary
PATIENCE, Donald William John
Resigned: 31 March 2002
Appointed Date: 12 February 1997
Director
AINGER, Stephen David
Resigned: 12 November 2001
Appointed Date: 13 December 1999
74 years old
Director
ALLSOPP, Julian Peter
Resigned: 01 October 2016
Appointed Date: 01 June 2013
54 years old
Director
BENDING, Jeremy Brice
Resigned: 01 July 2013
Appointed Date: 17 September 2012
70 years old
Director
BENSON, David Holford
Resigned: 13 December 1999
87 years old
Director
BLACKER, Norman
Resigned: 10 November 1995
87 years old
Director
BOISSIER, Roger Humphrey
Resigned: 30 April 1996
95 years old
Director
BOLT, Christopher Wesley
Resigned: 21 October 2002
Appointed Date: 13 December 1999
72 years old
Director
BRANDON, Stephen John
Resigned: 13 December 1999
Appointed Date: 14 August 1995
78 years old
Director
BROWN, Cedric Harold
Resigned: 30 April 1996
90 years old
Director
BUCK, Colin
Resigned: 30 June 2006
Appointed Date: 21 October 2002
76 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 27 June 2007
Appointed Date: 13 December 1999
71 years old
Director
CALVIOU, Michael Colin
Resigned: 24 September 2015
Appointed Date: 01 October 2014
56 years old
Director
CHAPMAN, Andrew Brian
Resigned: 07 July 2008
Appointed Date: 27 June 2007
69 years old
Director
CHAPMAN, Frank Joseph
Resigned: 13 December 1999
Appointed Date: 17 February 1997
72 years old
Director
COLES, Arthur John, Sir
Resigned: 13 December 1999
Appointed Date: 01 March 1998
88 years old
Director
COOPER, Malcolm Charles
Resigned: 01 January 2016
Appointed Date: 27 June 2007
66 years old
Director
COOPER, Malcolm Charles
Resigned: 23 October 2000
Appointed Date: 13 December 1999
66 years old
Director
DALTON, Howard William
Resigned: 31 December 1995
91 years old
Director
EILLEDGE, Elwyn Owen Morris
Resigned: 13 December 1999
Appointed Date: 17 February 1997
90 years old
Director
EVANS, Robert
Resigned: 31 December 1993
98 years old
Director
FAIRBAIRN, Mark Robert
Resigned: 25 March 2011
Appointed Date: 01 June 2003
67 years old
Director
FITZGERALD, Emma
Resigned: 30 April 2015
Appointed Date: 01 July 2013
58 years old
Director
FRIEDRICH, William Michael
Resigned: 31 July 2000
Appointed Date: 13 December 1999
76 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 17 February 1997
Appointed Date: 14 November 1994
80 years old
Director
GIORDANO, Richard Vincent
Resigned: 13 December 1999
Appointed Date: 01 December 1993
91 years old
Director
HAMPSON, Christopher
Resigned: 13 December 1999
Appointed Date: 09 October 1997
94 years old
Director
HAMPTON, Philip Roy
Resigned: 23 October 2000
Appointed Date: 25 July 1996
72 years old
Director
HERBERT, Russell
Resigned: 16 October 1995
81 years old
Director
HOLLIDAY, Steven John
Resigned: 27 June 2007
Appointed Date: 21 October 2002
69 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 31 May 2013
Appointed Date: 07 July 2008
62 years old
Director
JONES, Eric Paul
Resigned: 23 October 2000
Appointed Date: 13 December 1999
77 years old
Director
KALMS, Harold Stanley, Lord
Resigned: 17 February 1997
94 years old
Director
LE FEVRE, Christopher Nelson
Resigned: 15 January 2002
Appointed Date: 13 December 1999
72 years old
Director
MACKRELL, Keith Ashley Victor
Resigned: 13 December 1999
Appointed Date: 13 June 1994
93 years old
Director
MANN, Patricia Kathleen Randall
Resigned: 17 February 1997
Appointed Date: 11 December 1995
88 years old
Director
MATTHEWS, Colin Stephen
Resigned: 20 October 2002
Appointed Date: 12 November 2001
69 years old
Director
MOULSON, Roger Harry
Resigned: 12 November 1996
Appointed Date: 01 January 1996
81 years old
Director
MURRAY, Christopher John
Resigned: 27 July 2016
Appointed Date: 11 February 2016
69 years old
Director
MURRAY, Christopher John
Resigned: 27 June 2007
Appointed Date: 01 June 2005
69 years old
Director
NOLAN, Philip, Doctor
Resigned: 31 December 2001
Appointed Date: 01 July 1998
72 years old
Director
O'SULLIVAN, James Christopher
Resigned: 31 July 2005
Appointed Date: 21 October 2002
66 years old
Director
PARKER, Thomas John, Sir
Resigned: 13 December 1999
Appointed Date: 17 February 1997
83 years old
Director
PERRY, Michael Sydney, Sir
Resigned: 17 February 1997
Appointed Date: 13 June 1994
91 years old
Director
PETTIGREW, John Mark
Resigned: 11 February 2016
Appointed Date: 01 April 2011
57 years old
Director
PLATT, Beryl Catherine, The Baroness Platt Of Writtle
Resigned: 31 December 1994
102 years old
Director
PROBERT, William Ronald
Resigned: 30 June 1993
91 years old
Director
PULLEN, Neil James
Resigned: 25 September 2015
Appointed Date: 01 October 2014
56 years old
Director
REES, David Rocyn
Resigned: 21 October 2002
Appointed Date: 12 November 2001
66 years old
Director
RIMINGTON, Stella, Dame
Resigned: 13 December 1999
Appointed Date: 17 February 1997
90 years old
Director
RIPLEY, Mark Guy
Resigned: 24 June 2016
Appointed Date: 01 October 2014
60 years old
Director
ROGERSON, Philip Graham
Resigned: 20 February 1998
80 years old
Director
TRAIN, Christopher
Resigned: 01 October 2016
Appointed Date: 01 July 2015
65 years old
Director
URWIN, Roger John, Dr
Resigned: 31 December 2006
Appointed Date: 21 October 2002
79 years old
Director
VARNEY, David Robert
Resigned: 23 October 2000
Appointed Date: 12 June 1996
79 years old
Director
VERRION, Robert Edward
Resigned: 01 June 2003
Appointed Date: 13 December 1999
73 years old
Director
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Resigned: 30 April 1996
93 years old
Director
WHITTAKER, Paul Frederick Garry
Resigned: 30 September 2014
Appointed Date: 27 June 2007
65 years old
Director
WILTSHIRE, Adam Simon
Resigned: 03 June 2013
Appointed Date: 30 June 2006
60 years old
Director
WINSER, Nicholas Paul
Resigned: 01 July 2015
Appointed Date: 07 July 2003
65 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 12 November 2001
Appointed Date: 13 December 1999
78 years old
Director
WRAY, Antony Paul
Resigned: 08 June 2003
Appointed Date: 11 December 2001
64 years old
Director
WYBREW, John Bryan
Resigned: 21 October 2002
Appointed Date: 01 April 1996
84 years old

Persons With Significant Control

National Grid Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID GAS PLC Events

17 Feb 2017
Interim accounts made up to 31 December 2016
03 Oct 2016
Termination of appointment of Christopher Train as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Julian Peter Allsopp as a director on 1 October 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Appointment of Ms Lucy Nicola Shaw as a director on 27 July 2016
...
... and 240 more events
13 Oct 1998
Director's particulars changed
12 Oct 1998
Ad 01/10/98--------- £ si [email protected]=5650 £ ic 153059726/153065376
02 Oct 1998
Ad 15/09/98--------- £ si [email protected]=229 £ ic 153059497/153059726
30 Sep 1998
Ad 21/09/98--------- £ si [email protected]=181 £ ic 153059316/153059497
29 Sep 1998
Director's particulars changed

NATIONAL GRID GAS PLC Charges

13 June 2013
Charge code 0200 6000 0009
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: National Grid UK Pension Trustee Limited
Description: Notification of addition to or amendment of charge…
31 August 2011
Escrow account security agreement
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: National Grid UK Pension Scheme Trustee Limited in Its Capacity as Trustee of the Scheme (The "Trustee")
Description: By way of a first fixed and floating charge all present and…
7 August 1996
Conveyance
Delivered: 21 August 1996
Status: Satisfied on 7 December 2013
Persons entitled: Railtrack PLC
Description: Land having an area of 752 square metres adjoining…
6 April 1993
Mortgage
Delivered: 16 April 1993
Status: Satisfied on 27 January 2014
Persons entitled: Woolwich Building Society
Description: Oakridge chiltern hill chalfont st.peter gerrards cross…
15 March 1993
Mortgage
Delivered: 25 March 1993
Status: Satisfied on 12 August 1994
Persons entitled: Woolwich Building Society
Description: 16 marksbury avenue north sheen kew surrey.
5 February 1993
Assignment of management fees
Delivered: 19 February 1993
Status: Satisfied on 12 August 1994
Persons entitled: Chemical Bankas Security Agent for the Beneficiaries)
Description: British gas PLC has assigned,pledged transferred to…
5 February 1993
Cash collateral agreement
Delivered: 19 February 1993
Status: Satisfied on 12 August 1994
Persons entitled: Chemical Bank(As Security Agent for the Beneficiaries)
Description: British gas PLC has assigned,pledged and transferred to…
13 February 1991
Mortgage deed
Delivered: 15 February 1991
Status: Satisfied on 7 December 2013
Persons entitled: Leeds Permanent Building Society.
Description: 21 hart dyke close finchampstead road. Wokingham berkshire.
4 September 1990
Mortgage deed
Delivered: 6 September 1990
Status: Satisfied on 27 January 2014
Persons entitled: Leeds Permanent Building Society
Description: 4 penny croft harpenden hertfordshire.

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