NATIONAL GAS METERING LIMITED

Company summary

Company number: 03705992
Status: ACTIVE
Incorporated / age: 2 February 199927 years
Registered office: National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Accounts due: 31 December 2027
Confirmation statement due: 15 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 17:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nature of business
Trade of gas through mains
Previous company names
NATIONAL GRID METERING LIMITED
TRANSCO METERING SERVICES LIMITED
TRANSCO METERING SERVICES (WALES) LIMITED
BG METERING SERVICES (WALES) LIMITED

Officer details

Show 58 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNSAND, Charlotta Sofia ACTIVE	Secretary	21 Oct 2022				National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BYRNE, David ACTIVE	Secretary	21 Oct 2022				National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
AUER, Liam Patrick ACTIVE	Director	06 Jan 2025		United Kingdom	May 1989	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DALVAI, Anita ACTIVE	Director	16 Jul 2026		United Kingdom	December 1987	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DELA CRUZ, Jenny Lyn ACTIVE	Director	29 Jan 2024		England	December 1990	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DIVOKY, Jerry James ACTIVE	Director	31 Jan 2023		Canada	August 1966	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
HIGGINS, Howard Charles ACTIVE	Director	31 Jan 2023		United Kingdom	March 1953	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PRICE, William David George ACTIVE	Director	04 Sep 2026		England	September 1984	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WATSON, Robin ACTIVE	Director	21 Mar 2025		United Kingdom	February 1967	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BAKER, Helen Alice RESIGNED	Secretary	16 Oct 2006	22 Oct 2007			28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	21 Oct 2022			1-3 Strand, London, WC2N 5EH
COCKBURN, Emma Suzanne RESIGNED	Secretary	19 Oct 2007	26 Sep 2008			Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
DURRANT, Andrew Peter RESIGNED	Secretary	16 Oct 2006	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
EVES, Richard Anthony RESIGNED	Secretary	05 Sep 2000	16 Oct 2006			20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FORWARD, David Charles RESIGNED	Secretary	11 Nov 2010	30 Nov 2013			1-3 Strand, London, WC2N 5EH
GRIFFIN, John Edward Henry RESIGNED	Secretary	16 Mar 1999	05 Sep 2000			155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HAGAN, Lawrence RESIGNED	Secretary	09 Jan 2018	21 Oct 2022			1-3 Strand, London, WC2N 5EH
HIGGINS, Philip Lyndon RESIGNED	Secretary	26 Sep 2008	24 Nov 2009			1-3, Strand, London, WC2N 5EH
JAMES, Ceri RESIGNED	Secretary	24 Jul 2015	09 Jan 2018			1-3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	01 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
NOBLE, Mark David RESIGNED	Secretary	22 Oct 2007	01 Nov 2010			1-3 Strand, London, WC2N 5EH
POOLE, Andrew Philip RESIGNED	Secretary	05 Sep 2000	31 Oct 2002			Flat 28 2 Lansdowne Drive, London, E8 3EZ
RAYNER, Heather Maria RESIGNED	Secretary	24 Nov 2009	01 Mar 2016			1-3 Strand, London, WC2N 5EH
WATERLOW REGISTRARS LIMITED RESIGNED	Secretary	02 Feb 1999	16 Mar 1999			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Feb 1999	02 Feb 1999			6-8 Underwood Street, London, N1 7JQ
AGOUMI, Mia RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	March 1985	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ASTLE, Edward Morrison RESIGNED	Director	16 Oct 2003	30 Apr 2008	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BRACKEN, Vivienne RESIGNED	Director	27 Oct 2008	21 Apr 2011		May 1963	1-3 Strand, London, WC2N 5EH
BUTTERWORTH, Jonathan RESIGNED	Director	21 Oct 2021	31 Jan 2023	England	June 1962	1-3 Strand, London, WC2N 5EH
BUTTERWORTH, Jonathan RESIGNED	Director	26 May 2020	01 May 2021	England	June 1962	1-3 Strand, London, WC2N 5EH
BUTTERWORTH, Jonathan RESIGNED	Director	05 Nov 2013	01 Dec 2017	England	June 1962	1-3 Strand, London, WC2N 5EH
CARLTON, Jonathan Mark Guille RESIGNED	Director	21 Apr 2011	05 Nov 2013	England	July 1956	1-3 Strand, London, WC2N 5EH
COOPER, Malcolm Charles RESIGNED	Director	17 May 2002	16 Oct 2003	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
DICKIE, Kylee Marie RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	June 1981	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DUNKERLEY, Guy Allyson RESIGNED	Director	21 Apr 2011	01 Dec 2014	United Kingdom	May 1967	1-3 Strand, London, WC2N 5EH
EDWARDS, Mark RESIGNED	Director	16 Mar 1999	05 Sep 2000		February 1956	Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
EVES, Richard Anthony RESIGNED	Director	05 Sep 2000	17 May 2002		March 1950	20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
FARKAS, David RESIGNED	Director	21 Oct 2024	28 Feb 2025	England	October 1975	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
FENN, Jonathan Charles RESIGNED	Director	13 Jul 2018	31 Jul 2021	England	April 1962	1-3 Strand, London, WC2N 5EH
FOSTER, Alan Peter RESIGNED	Director	30 Apr 2008	31 Dec 2010	United Kingdom	March 1971	1-3 Strand, London, WC2N 5EH
GRIFFIN, John Edward Henry RESIGNED	Director	16 Mar 1999	05 Sep 2000		January 1949	155 Cannon Lane, Pinner, Middlesex, HA5 1HU
HALLAM-JONES, Emily Jane RESIGNED	Director	01 May 2021	21 Oct 2022	United Kingdom	August 1982	1-3 Strand, London, WC2N 5EH
HOOPER, Nick RESIGNED	Director	21 Oct 2021	31 Jan 2023	United Kingdom	December 1975	1-3 Strand, London, WC2N 5EH
HOOPER, Nick RESIGNED	Director	05 Dec 2014	01 May 2021	United Kingdom	December 1975	1-3 Strand, London, WC2N 5EH
HUMPHREYS, Stuart Calvin RESIGNED	Director	01 Feb 2014	31 Dec 2019	England	February 1963	1-3 Strand, London, WC2N 5EH
HUMPHRIES-NEW, Natalie RESIGNED	Director	31 Jan 2023	26 Sep 2024	England	February 1975	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JORDAN, Mark, Mr RESIGNED	Director	30 Apr 2008	31 Jul 2009	United Kingdom	January 1960	21, Yew Tree Lane, Solihull, West Midlands, B91 2PA, United Kingdom
KEELING, Timothy RESIGNED	Director	04 Mar 2023	30 Nov 2023	Canada	September 1985	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
KELLY, Rhian Catriona RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	December 1976	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
LONG, Maxine Yvette RESIGNED	Director	19 Apr 2018	31 Jan 2023	England	November 1969	1-3 Strand, London, WC2N 5EH
MATHIESON, Mark William RESIGNED	Director	31 Jan 2023	15 May 2026	England	September 1966	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MEDALOVA, Nicola RESIGNED	Director	24 Nov 2014	13 Jul 2018	United Kingdom	November 1975	1-3 Strand, London, WC2N 5EH
PHAM, Nghi Do Truong RESIGNED	Director	04 Mar 2023	21 Jul 2023	Canada	September 1977	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
POOLE, Andrew Philip RESIGNED	Director	05 Sep 2000	17 May 2002	United Kingdom	September 1959	Flat 28 2 Lansdowne Drive, London, E8 3EZ
PRICE, William David George RESIGNED	Director	31 Jan 2023	15 May 2026	England	September 1984	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PULLEN, Neil James RESIGNED	Director	15 Jul 2011	26 Sep 2014	United Kingdom	April 1969	1-3 Strand, London, WC2N 5EH
QURESHI, Abdul Moiz RESIGNED	Director	21 Jul 2023	16 Jul 2026	England	August 1986	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
RYAN, Linda Claire RESIGNED	Director	14 Jul 2006	02 Jun 2008	England	May 1963	Feldborough House, The Green, Broadwell, Warwickshire, CV23 8HD
SELLARS, Melissa Jane RESIGNED	Director	16 Oct 2003	14 Jul 2006	United Kingdom	December 1969	Longridge, 11 Vine Avenue, Sevenoaks, Kent, TN13 3AH
SHOESMITH, Colin Michael RESIGNED	Director	17 May 2002	31 Mar 2008	United Kingdom	December 1957	68 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RY
SYSON, Edward Charles RESIGNED	Director	01 Nov 2010	30 Jun 2011	England	June 1970	1, - 3 Strand, London, WC2N 5EH, United Kingdom
TSIRIMPA, Aikaterini RESIGNED	Director	31 Jan 2023	26 Sep 2024	United Kingdom	April 1981	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WEBB, Lincoln Hillier RESIGNED	Director	31 Jan 2023	21 Oct 2024	Canada	March 1971	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WESTERMAN, Daniel Francis RESIGNED	Director	01 Dec 2017	26 May 2020	United Kingdom	October 1978	1-3 Strand, London, WC2N 5EH
WILSON, Benjamin Hollis RESIGNED	Director	31 Jan 2023	26 Sep 2024	United Kingdom	August 1974	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WATERLOW DOMICILIARY LIMITED RESIGNED	Director	02 Feb 1999	16 Mar 1999			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Feb 1999	02 Feb 1999			6-8 Underwood Street, London, N1 7JQ

BERNSAND, Charlotta Sofia ACTIVE
Role: Secretary
Appointed on: 21 Oct 2022
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BYRNE, David ACTIVE
Role: Secretary
Appointed on: 21 Oct 2022
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

AUER, Liam Patrick ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DALVAI, Anita ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1987
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DELA CRUZ, Jenny Lyn ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: December 1990
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DIVOKY, Jerry James ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: Canada
Date of birth: August 1966
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

HIGGINS, Howard Charles ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1953
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

PRICE, William David George ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: England
Date of birth: September 1984
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WATSON, Robin ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

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