By when must NATIONAL GAS TRANSMISSION PLC's directors verify their identity with Companies House?

Directors of NATIONAL GAS TRANSMISSION PLC must verify their identity with Companies House by 2027-08-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of NATIONAL GAS TRANSMISSION PLC's directors have verified their identity?

12 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

NATIONAL GAS TRANSMISSION PLC

02006000 · Plc · 40 years old

National Grid House Warwick Technology Park, Warwick, CV34 6DA

SIC 35220

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1986

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NATIONAL GAS TRANSMISSION PLC (ECCTA)

Directors of NATIONAL GAS TRANSMISSION PLC must verify their identity by 2027-08-15.

Directors

12 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AUER, Liam Patrickdirectorsince 2025-01-06· also at HUMBER HYDROGEN TRANSMISSION SYSTEM LTD, CONNEX BIDCO LIMITED, CONNEX HOLDCO LIMITED and 10 more

BUTTERWORTH, Jonathandirectorsince 2021-05-01· also at SUTTON AND EAST SURREY WATER PLC, IGEM FUTURE ENERGY NETWORKS LTD, PENNON GROUP PLC and 3 more

DALVAI, Anitadirectorsince 2026-07-16· also at GAST PLEDGECO LIMITED, GAST MIDCO LIMITED, NATIONAL GAS TRANSMISSION HOLDINGS LIMITED and 5 more

DELA CRUZ, Jenny Lyndirectorsince 2024-01-29· also at LUPPITER CONSORTIUM LIMITED, LUPPITER BIDCO LIMITED, GAST PLEDGECO LIMITED and 3 more

DIVOKY, Jerry Jamesdirectorsince 2023-01-31

HIGGINS, Howard Charlesdirectorsince 2023-01-31· also at NATIONAL GAS METERING LIMITED, NATIONAL GAS TRANSMISSION HOLDINGS LIMITED, GAST MIDCO LIMITED and 2 more

HOOPER, Nickdirectorsince 2021-08-01

POTTER, Victoria Marydirectorsince 2026-10-14

PRICE, William David Georgedirectorsince 2026-09-04· also at NATIONAL GAS METERING LIMITED, LUPPITER CONSORTIUM LIMITED, LUPPITER BIDCO LIMITED and 12 more

ROSS, Cathryndirectorsince 2019-06-21

RUSSELL, Mark Francisdirectorsince 2024-07-01

WATSON, Robindirectorsince 2025-02-05· also at HUMBER HYDROGEN TRANSMISSION SYSTEM LTD, FORTH PORTS LIMITED, OTTER PORTS LIMITED and 9 more

Company secretaries

BERNSAND, Charlotta Sofiasecretarysince 2022-11-18

BYRNE, Davidsecretarysince 2022-06-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

24 ST. JAMES'S PLACE LIMITEDactivevia KALMS, Harold Stanley, Lord (former)

62-97 KENSINGTON COURT (FLATS) LIMITEDactivevia HAMPSON, Christopher (former)

ABERDEEN INTERNATIONAL AIRPORT LIMITEDactivevia O'SULLIVAN, James Christopher (former)

ACACIA UK (TRADING) LIMITEDactivevia LE FEVRE, Christopher Nelson (former)

ACT (ADMINISTRATION) LIMITEDactivevia COOPER, Malcolm Charles (former)

and 637 more active

In liquidation

ABRDN JAPAN INVESTMENT TRUST PLCliquidationvia MACKRELL, Keith Ashley Victor (former)

BAE SYSTEMS (PROJECTS) LIMITEDliquidationvia GARDNER, Roy Alan, Sir (former)

CARILLION (AM) LIMITEDliquidationvia URWIN, Roger John, Dr (former)

CARILLION PLCliquidationvia ROGERSON, Philip Graham (former)

CORE VCT PLCliquidationvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)

and 9 more in liquidation

Dissolved

ACT 2013 LIMITEDdissolvedvia COOPER, Malcolm Charles (former)

ADVANTICA CORPORATE VENTURES LIMITEDdissolvedvia BURRARD-LUCAS, Stephen Charles (former), HERBERT, Russell (former)

ALLIANZ GLOBAL INVESTORS SERVICES (UK) LIMITEDdissolvedvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)

ALTERNATIVE BUSINESS SOLUTIONS LIMITEDdissolvedvia HERBERT, Russell (former)

AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITEDdissolvedvia BOISSIER, Roger Humphrey (former)

and 368 more dissolved

Other status

AGGREKO AMERICAS HOLDINGS B.V.converted closedvia ROGERSON, Philip Graham (former)

AGGREKO EURO HOLDINGS B.V.converted closedvia ROGERSON, Philip Graham (former)

AGGREKO REST OF WORLD HOLDINGS B.V.converted closedvia ROGERSON, Philip Graham

ALLIANZ GLOBAL INVESTORS (UK) LIMITEDconverted closedvia WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester (former)

BG EGYPT S.A.converted closedvia BURRARD-LUCAS, Stephen Charles (former), CHAPMAN, Frank Joseph (former), FRIEDRICH, William Michael (former), WOOLLACOTT, Paul Nicholas (former)

and 24 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited

Corporate entity

Companies House 03976881

Significant influence or control

National Gas Transmission Holdings Limited

Corporate entity

Companies House 03675375

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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