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Nom	National GAS Transmission Pension Scheme Nominee Company ONE Limited
Adresse	National Grid House Gallows Hill Warwick CV34 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15343687 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 décembre 2023
Activité (Code NAF)	74990 Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 11/12/2023 Companies House Number: 03976881 Nature of Control

Significant influence or control

GB National Gas Transmission Pension Trustee Limited Status: Active Notified: 11/12/2023 Companies House Number: 14451578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bernsand, Charlotta Sofia Warwick, England Status: Active Notified: 11/12/2023 Role: Secretary

Darby, Ian Robert Warwick, England Status: Active Notified: 21/06/2024 Occupation: Head Of Insurance And Claims Role: Director Country of Residence: England Nationality: British

Duong, Anh Huy Warwick, England Status: Active Notified: 11/12/2023 Occupation: Head Of Treasury, Pension And Insurance Role: Director Country of Residence: England Nationality: British

GB Ross Trustees Services Limited 9 Holborn, London, England, EC1N 2LL Status: Active Notified: 11/12/2023 Role: Corporate-Director Companies House Number: 07904277

Byrne, David Warwick, England Status: Ceased Notified: 11/12/2023 Ceased: 21/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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National GAS Transmission Pension Scheme Nominee Company ONE Limited

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Persons with Significant Control (2)

Officers (5)