National Gas Transmission Holdings Limited company overview
National Gas Transmission Holdings Limited is a private limited company registered with company number 03675375. It was incorporated on 27 Nov 1998 and its current status is active.
The registered office is at National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA. The company has 9 active officers. It was previously called National Grid Gas Holdings Limited and 4 other names.
National Gas Transmission Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 15 Aug 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
National Gas Transmission Holdings Limited at a glance
27 years
Trading age
10,212 days since incorporation
9
Active officers
David, Charlotta, Jerry, Howard
248
Filings on record
Latest: 7 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of National Gas Transmission Holdings Limited
Former officers
47 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for National Gas Transmission Holdings Limited
Based on National Gas Transmission Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like National Gas Transmission Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like National Gas Transmission Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Warwick?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of National Gas Transmission Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Sep 2026 · AP01
Appointment of Mr William David George Price as a director on 4 Sep 2026
4 Aug 2026 · CS01
Confirmation statement made on 1 Aug 2026 with no updates
29 Jul 2026 · AA
Full accounts made up to 31 Mar 2026
16 Jul 2026 · TM01
Termination of appointment of Abdul Moiz Qureshi as a director on 16 Jul 2026
16 Jul 2026 · AP01
Appointment of Anita Dalvai as a director on 16 Jul 2026
15 May 2026 · TM01
Termination of appointment of Mark William Mathieson as a director on 15 May 2026
15 May 2026 · TM01
Termination of appointment of William David George Price as a director on 15 May 2026
7 Aug 2025 · CS01
Confirmation statement made on 1 Aug 2025 with no updates
30 Jul 2025 · AA
Full accounts made up to 31 Mar 2025
26 Mar 2025 · AP01
Appointment of Mr Robin Watson as a director on 21 Mar 2025
3 Mar 2025 · TM01
Termination of appointment of David Farkas as a director on 28 Feb 2025
19 Feb 2025 · RESOLUTIONS
Resolutions
19 Feb 2025 · MA
Memorandum articles
6 Jan 2025 · AP01
Appointment of Mr Liam Patrick Auer as a director on 6 Jan 2025
23 Oct 2024 · AP01
Appointment of Mr David Farkas as a director on 21 Oct 2024
23 Oct 2024 · TM01
Termination of appointment of Lincoln Hillier Webb as a director on 21 Oct 2024
30 Sep 2024 · TM01
Termination of appointment of Aikaterini Tsirimpa as a director on 26 Sep 2024
30 Sep 2024 · TM01
Termination of appointment of Natalie Humphries-New as a director on 26 Sep 2024
30 Sep 2024 · TM01
Termination of appointment of Benjamin Hollis Wilson as a director on 26 Sep 2024
6 Aug 2024 · CS01
Confirmation statement made on 1 Aug 2024 with no updates
Showing the latest 20 of 248 filings. See the full history on Companies House
Accounting services for National Gas Transmission Holdings Limited
From tax to payroll, find accountants who look after every part of National Gas Transmission Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about National Gas Transmission Holdings Limited
About National Gas Transmission Holdings Limited
National Gas Transmission Holdings Limited is a UK private limited company based in Warwick, registered at Companies House as company number 03675375 since 27 Nov 1998. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
National Gas Transmission Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. National Gas Transmission Holdings Limited has 248 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Warwick?
Businesses like National Gas Transmission Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Warwick and get free quotes in minutes.
This page shows public information from Companies House. Director of National Gas Transmission Holdings Limited?
National Gas Transmission Holdings Limited – frequently asked questions
What is the company number of National Gas Transmission Holdings Limited?
National Gas Transmission Holdings Limited is registered at Companies House under company number 03675375.
When was National Gas Transmission Holdings Limited incorporated?
National Gas Transmission Holdings Limited was incorporated on 27 Nov 1998 as a private limited company.
Who are the directors of National Gas Transmission Holdings Limited?
Current officers are David Byrne (secretary), Charlotta Sofia Bernsand (secretary), Jerry James Divoky (director), Howard Charles Higgins (director), Jenny Lyn Dela Cruz (director), Liam Patrick Auer (director) and 3 more.
What does National Gas Transmission Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is National Gas Transmission Holdings Limited registered?
The registered office address is National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA.
Is National Gas Transmission Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr William David George Price as a director on 4 Sep 2026 on 7 Sep 2026.