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Company Information for

NATIONAL GAS METERING LIMITED

NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA,
Company Registration Number
03705992
Private Limited Company
Active

Company Overview

About National Gas Metering Ltd
NATIONAL GAS METERING LIMITED was founded on 1999-02-02 and has its registered office in Warwick. The organisation's status is listed as "Active". National Gas Metering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL GAS METERING LIMITED
 
Legal Registered Office
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DA
Other companies in WC2N
 
Previous Names
NATIONAL GRID METERING LIMITED06/02/2023
TRANSCO METERING SERVICES LIMITED10/10/2005
Filing Information
Company Number 03705992
Company ID Number 03705992
Date formed 1999-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-07 15:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GAS METERING LIMITED
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Company Officers of NATIONAL GAS METERING LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE HAGAN
 Company Secretary 2018-01-09
ALICE MORGAN
 Company Secretary 2016-03-01
JONATHAN CHARLES FENN
 Director 2018-07-13
NICK HOOPER
 Director 2014-12-05
STUART CALVIN HUMPHREYS
 Director 2014-02-01
MAXINE YVETTE LONG
 Director 2018-04-19
DANIEL FRANCIS WESTERMAN
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MEDALOVA
 Director 2014-11-24 2018-07-13
CERI JAMES
 Company Secretary 2015-07-24 2018-01-09
JONATHAN BUTTERWORTH
 Director 2013-11-05 2017-12-01
HEATHER MARIA RAYNER
 Company Secretary 2009-11-24 2016-03-01
GUY ALLYSON DUNKERLEY
 Director 2011-04-21 2014-12-01
NEIL JAMES PULLEN
 Director 2011-07-15 2014-09-26
DAVID CHARLES FORWARD
 Company Secretary 2010-11-11 2013-11-30
JONATHAN MARK GUILLE CARLTON
 Director 2011-04-21 2013-11-05
VIVIENNE BRACKEN
 Director 2008-10-27 2011-04-21
ALAN PETER FOSTER
 Director 2008-04-30 2010-12-31
MARK DAVID NOBLE
 Company Secretary 2007-10-22 2010-11-01
PHILIP LYNDON HIGGINS
 Company Secretary 2008-09-26 2009-11-24
MARK JORDAN
 Director 2008-04-30 2009-07-31
EMMA SUZANNE COCKBURN
 Company Secretary 2007-10-19 2008-09-26
LINDA CLAIRE RYAN
 Director 2006-07-14 2008-06-02
EDWARD MORRISON ASTLE
 Director 2003-10-16 2008-04-30
HELEN ALICE BAKER
 Company Secretary 2006-10-16 2007-10-22
ANDREW PETER DURRANT
 Company Secretary 2006-10-16 2007-10-19
RICHARD ANTHONY EVES
 Company Secretary 2000-09-05 2006-10-16
MALCOLM CHARLES COOPER
 Director 2002-05-17 2003-10-16
ANDREW PHILIP POOLE
 Company Secretary 2000-09-05 2002-10-31
RICHARD ANTHONY EVES
 Director 2000-09-05 2002-05-17
ANDREW PHILIP POOLE
 Director 2000-09-05 2002-05-17
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1999-03-16 2000-09-05
MARK EDWARDS
 Director 1999-03-16 2000-09-05
JOHN EDWARD HENRY GRIFFIN
 Director 1999-03-16 2000-09-05
WATERLOW REGISTRARS LIMITED
 Company Secretary 1999-02-02 1999-03-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-02-02 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MORGAN NGET/SPT UPGRADES LIMITED Company Secretary 2016-05-31 CURRENT 2009-10-27 Active
ALICE MORGAN NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2012-08-06 Active
ALICE MORGAN BRITNED DEVELOPMENT LIMITED Company Secretary 2016-05-10 CURRENT 2001-07-12 Active
ALICE MORGAN HGS METERING LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-22 Active
ALICE MORGAN NATIONAL GRID ENERGY METERING LIMITED Company Secretary 2016-03-24 CURRENT 2015-05-05 Active
ALICE MORGAN NATIONAL GRID PLUS LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-23 Active
ALICE MORGAN NGC EMPLOYEE SHARES TRUSTEE LIMITED Company Secretary 2016-03-17 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Company Secretary 2016-03-17 CURRENT 1998-11-27 Active
ALICE MORGAN NATIONAL GRID UK PENSION SERVICES LIMITED Company Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
ALICE MORGAN NGRID INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-03-11 CURRENT 2001-01-02 Active
ALICE MORGAN THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 1996-12-30 Active
ALICE MORGAN NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Company Secretary 2016-03-09 CURRENT 2009-04-01 Active
ALICE MORGAN NATIONAL GRID INTERNATIONAL LIMITED Company Secretary 2016-03-09 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GRID FOURTEEN LIMITED Company Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
ALICE MORGAN NATIONAL GRID THIRTY SIX LIMITED Company Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
ALICE MORGAN NATIONAL GRID JERSEY INVESTMENTS LIMITED Company Secretary 2016-03-09 CURRENT 2004-05-18 Active
ALICE MORGAN NATIONAL GRID SEVENTEEN LIMITED Company Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY-FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
ALICE MORGAN LGPS NOMINEE (CANTERBURY) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NGT TWO LIMITED Company Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY THREE LIMITED Company Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
ALICE MORGAN NATGRIDTW1 LIMITED Company Secretary 2016-03-08 CURRENT 2011-03-25 Active
ALICE MORGAN THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Company Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
ALICE MORGAN NATIONAL GRID (US) HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1991-07-18 Active
ALICE MORGAN BEEGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-04-09 Active
ALICE MORGAN NATIONAL GRID HOLDINGS ONE PLC Company Secretary 2016-03-08 CURRENT 1989-04-01 Active
ALICE MORGAN NATIONAL GRID HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1995-08-31 Active
ALICE MORGAN NGT TELECOM NO. 1 LIMITED Company Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Secretary 2016-03-08 CURRENT 1999-10-22 Active
ALICE MORGAN NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 2000-07-28 Active
ALICE MORGAN NGG FINANCE PLC Company Secretary 2016-03-08 CURRENT 2001-05-21 Active
ALICE MORGAN NATIONAL GRID (US) PARTNER 1 LIMITED Company Secretary 2016-03-08 CURRENT 2001-10-31 Active
ALICE MORGAN NATIONAL GRID TWELVE LIMITED Company Secretary 2016-03-08 CURRENT 2002-01-18 Active
ALICE MORGAN LGPS NOMINEE (EXETER) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (FLEET) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NATIONAL GRID THIRTY FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
ALICE MORGAN NATGRID ONE LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
ALICE MORGAN NATIONAL GRID US 6 LLC Company Secretary 2016-03-08 CURRENT 2008-07-04 Active
ALICE MORGAN STARGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-02-01 Active
ALICE MORGAN LATTICE GROUP LIMITED Company Secretary 2016-03-08 CURRENT 1999-12-29 Active
ALICE MORGAN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
ALICE MORGAN NATIONAL GRID GRAIN LNG LIMITED Company Secretary 2016-03-01 CURRENT 2002-06-18 Active
ALICE MORGAN KEYSPAN (U.K.) Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
ALICE MORGAN NATIONAL GRID INTERCONNECTORS LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-12 Active
ALICE MORGAN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2007-03-06 Active
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Company Secretary 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Company Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2012-06-11 Active
ALICE MORGAN NEMO LINK LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-06 Active
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Company Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATIONAL GRID PARTNERS LIMITED Company Secretary 2016-03-01 CURRENT 2015-11-16 Active
ALICE MORGAN NG NOMINEES LIMITED Company Secretary 2016-03-01 CURRENT 1990-04-05 Active
ALICE MORGAN NATGRID LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GRID FOUR LIMITED Company Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Company Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
ALICE MORGAN SUPERGRID LIMITED Company Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
ALICE MORGAN LANDRANCH LIMITED Company Secretary 2016-03-01 CURRENT 1978-09-22 Active
ALICE MORGAN BIRCH SITES LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID PROPERTY HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1999-06-24 Active
ALICE MORGAN THAMESPORT INTERCHANGE LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID WILLIAM LIMITED Company Secretary 2016-02-18 CURRENT 2010-06-21 Active
ALICE MORGAN NATIONAL GRID TWENTY SEVEN LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
ALICE MORGAN PORT GREENWICH LIMITED Company Secretary 2016-02-18 CURRENT 1989-06-06 Active
ALICE MORGAN NATIONAL GRID TWENTY EIGHT LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
NICK HOOPER NATIONAL GRID IFA 2 LIMITED Director 2017-09-20 CURRENT 2014-07-14 Active
NICK HOOPER THAMESPORT INTERCHANGE LIMITED Director 2017-03-01 CURRENT 2007-10-19 Active
NICK HOOPER HGS METERING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
NICK HOOPER NATIONAL GRID NORTH SEA LINK LIMITED Director 2015-12-01 CURRENT 2012-05-24 Active
NICK HOOPER NEMO LINK LIMITED Director 2015-09-21 CURRENT 2012-08-06 Active
NICK HOOPER NATIONAL GRID ENERGY METERING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
NICK HOOPER NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
NICK HOOPER NATIONAL GRID GRAIN LNG LIMITED Director 2015-02-02 CURRENT 2002-06-18 Active
STUART CALVIN HUMPHREYS CADENT GAS LIMITED Director 2018-07-20 CURRENT 2016-03-23 Active
STUART CALVIN HUMPHREYS THAMESPORT INTERCHANGE LIMITED Director 2017-03-01 CURRENT 2007-10-19 Active
STUART CALVIN HUMPHREYS NATIONAL GRID (US) HOLDINGS LIMITED Director 2013-06-01 CURRENT 1991-07-18 Active
STUART CALVIN HUMPHREYS NATIONAL GRID HOLDINGS ONE PLC Director 2013-06-01 CURRENT 1989-04-01 Active
STUART CALVIN HUMPHREYS NATIONAL GRID HOLDINGS LIMITED Director 2013-06-01 CURRENT 1995-08-31 Active
STUART CALVIN HUMPHREYS NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2013-06-01 CURRENT 1999-10-22 Active
STUART CALVIN HUMPHREYS NGG FINANCE PLC Director 2013-06-01 CURRENT 2001-05-21 Active
STUART CALVIN HUMPHREYS LATTICE GROUP LIMITED Director 2013-06-01 CURRENT 1999-12-29 Active
STUART CALVIN HUMPHREYS NATIONAL GRID GRAIN LNG LIMITED Director 2008-07-07 CURRENT 2002-06-18 Active
DANIEL FRANCIS WESTERMAN HGS METERING LIMITED Director 2017-12-01 CURRENT 2016-01-22 Active
DANIEL FRANCIS WESTERMAN NATIONAL GRID DISTRIBUTED ENERGY LIMITED Director 2017-12-01 CURRENT 2016-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06DIRECTOR APPOINTED MR LIAM PATRICK AUER
2024-10-23APPOINTMENT TERMINATED, DIRECTOR LINCOLN HILLIER WEBB
2024-10-23DIRECTOR APPOINTED MR DAVID FARKAS
2024-09-30APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLLIS WILSON
2024-09-30APPOINTMENT TERMINATED, DIRECTOR AIKATERINI TSIRIMPA
2024-09-30APPOINTMENT TERMINATED, DIRECTOR NATALIE HUMPHRIES-NEW
2024-08-06CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-07-29FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-22APPOINTMENT TERMINATED, DIRECTOR MIA AGOUMI
2024-03-22APPOINTMENT TERMINATED, DIRECTOR KYLEE MARIE DICKIE
2024-03-22APPOINTMENT TERMINATED, DIRECTOR RHIAN CATRIONA KELLY
2024-01-31DIRECTOR APPOINTED MS JENNY LYN DELA CRUZ
2023-12-06APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEELING
2023-09-05Director's details changed for Mr Abdul Moiz Qureshi on 2023-09-05
2023-08-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-07-24APPOINTMENT TERMINATED, DIRECTOR NGHI DO TRUONG PHAM
2023-07-24DIRECTOR APPOINTED MR ABDUL MOIZ QURESHI
2023-03-20DIRECTOR APPOINTED MRS NGHI DO TRUONG PHAM
2023-03-20DIRECTOR APPOINTED MR TIMOTHY KEELING
2023-02-17Director's details changed for Ms Natalie Humphries-New on 2023-02-14
2023-02-14Director's details changed for Mr Benjamin Hollis Wilson on 2023-02-01
2023-02-10DIRECTOR APPOINTED MS NATALIE HUMPHRIES-NEW
2023-02-10Director's details changed for Jerry James Divoky on 2023-01-31
2023-02-10Director's details changed for Lincoln Hillier Webb on 2023-01-31
2023-02-10Change of details for National Grid Gas Plc as a person with significant control on 2023-02-06
2023-02-06DIRECTOR APPOINTED AIKATERINI TSIRIMPA
2023-02-06DIRECTOR APPOINTED MR BENJAMIN HOLLIS WILSON
2023-02-06DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE
2023-02-06Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2023-01-31
2023-02-06DIRECTOR APPOINTED JERRY JAMES DIVOKY
2023-02-06DIRECTOR APPOINTED MIA AGOUMI
2023-02-06DIRECTOR APPOINTED MS RHIAN CATRIONA KELLY
2023-02-06DIRECTOR APPOINTED MR WILLIAM DAVID GEORGE PRICE
2023-02-06DIRECTOR APPOINTED MR HOWARD CHARLES HIGGINS
2023-02-06DIRECTOR APPOINTED MR MARK WILLIAM MATHIESON
2023-02-06DIRECTOR APPOINTED LINCOLN HILLIER WEBB
2023-02-06Company name changed national grid metering LIMITED\certificate issued on 06/02/23
2023-02-03APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER
2023-02-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2023-02-03APPOINTMENT TERMINATED, DIRECTOR MAXINE YVETTE LONG
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM 1-3 Strand London WC2N 5EH
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MS SOFIA BERNSAND on 2022-10-21
2022-10-24AP03Appointment of Ms Sofia Bernsand as company secretary on 2022-10-21
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR EMILY JANE HALLAM-JONES
2022-10-24TM02Termination of appointment of Lawrence Hagan on 2022-10-21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-26AP01DIRECTOR APPOINTED MR NICK HOOPER
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES FENN
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER
2021-05-09AP01DIRECTOR APPOINTED MRS EMILY JANE HALLAM-JONES
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS WESTERMAN
2020-06-03AP01DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART CALVIN HUMPHREYS
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-07TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-07AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 1373399
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MEDALOVA
2018-07-23AP01DIRECTOR APPOINTED JONATHAN CHARLES FENN
2018-05-04AP01DIRECTOR APPOINTED MAXINE YVETTE LONG
2018-01-18TM02Termination of appointment of Ceri James on 2018-01-09
2018-01-18AP03Appointment of Mr Lawrence Hagan as company secretary on 2018-01-09
2017-12-12AP01DIRECTOR APPOINTED DANIEL FRANCIS WESTERMAN
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1373399
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1373399
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-17TM02Termination of appointment of Heather Maria Rayner on 2016-03-01
2016-03-17AP03Appointment of Alice Morgan as company secretary on 2016-03-01
2016-02-09CH01Director's details changed for Ms Nicola Anne Paton on 2016-02-09
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1373399
2015-08-21AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-31AP03Appointment of Ceri James as company secretary on 2015-07-24
2015-06-08CH01Director's details changed for Mr Jonathan Butterworth on 2015-06-05
2014-12-10AP01DIRECTOR APPOINTED MR NICK HOOPER
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY DUNKERLEY
2014-11-24AP01DIRECTOR APPOINTED MS NICOLA ANNE PATON
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PULLEN
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1373399
2014-08-13AR0101/08/14 FULL LIST
2014-02-05AP01DIRECTOR APPOINTED STUART CALVIN HUMPHREYS
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD
2013-11-05AP01DIRECTOR APPOINTED JONATHAN BUTTERWORTH
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLTON
2013-08-21AR0101/08/13 FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-16AR0101/08/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALLYSON DUNKERLEY / 01/06/2012
2011-08-09AR0101/08/11 FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15AP01DIRECTOR APPOINTED MR NEIL JAMES PULLEN
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES SYSON
2011-04-27AP01DIRECTOR APPOINTED MR GUY ALLYSON DUNKERLEY
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BRACKEN
2011-04-26AP01DIRECTOR APPOINTED MR JONATHAN MARK GUILLE CARLTON
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2010-11-12AP03SECRETARY APPOINTED MR DAVID CHARLES FORWARD
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-11-10AP01DIRECTOR APPOINTED EDWARD CHARLES SYSON
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06AR0101/08/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOSTER / 12/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BRACKEN / 06/04/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/02/2010
2010-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
2010-03-09RES13SECTION 550 04/03/2010
2010-03-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2009-12-04AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2009-08-26363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR MARK JORDAN
2009-02-19363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-05288aDIRECTOR APPOINTED VIVIENNE BRACKEN
2008-10-31288aSECRETARY APPOINTED PHILIP LYNDON HIGGINS
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR LINDA RYAN
2008-06-04288aDIRECTOR APPOINTED ALAN PETER FOSTER
2008-06-04288aDIRECTOR APPOINTED MARK JORDAN
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR EDWARD ASTLE
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR COLIN SHOESMITH
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-04-02288cSECRETARY'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-08288bDIRECTOR RESIGNED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GAS METERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL GAS METERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL GAS METERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35230 - Trade of gas through mains

Intangible Assets
Patents
We have not found any records of NATIONAL GAS METERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GAS METERING LIMITED
Trademarks
We have not found any records of NATIONAL GAS METERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GAS METERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35230 - Trade of gas through mains) as NATIONAL GAS METERING LIMITED are:

Contracts
Issued Contracts

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Supplier Description Contract award date
Southern Gas Networks Gas meter installation work 2013/06/06

Provision of domestic gas metering services.
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GAS METERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL GAS METERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL GAS METERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6DA