Humber Hydrogen Transmission System LTD
Company 15695061 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robin Watson Director · appointed 2026
- Howard Charles Higgins Director · appointed 2026
- Jerry James Divoky Director · appointed 2026
- Liam Patrick Auer Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Robin Watson Director · appointed 2026
- Howard Charles Higgins Director · appointed 2026
- Jerry James Divoky Director · appointed 2026
- Liam Patrick Auer Director · appointed 2026
Left in the last 12 months
- Ian James Livingston Director · appointed 2024 · resigned 2026
- Per Einar KanestrĂ˜M Director · appointed 2024 · resigned 2026
- Joyce Wong Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- National GAS Transmission PLC 4 shared directors
- National GAS Transmission Holdings Limited 4 shared directors
- National GAS Metering Limited 4 shared directors
- Luppiter Consortium Limited 4 shared directors
- Luppiter Bidco Limited 4 shared directors
- Gast Topco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 15695061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2024 |
| Address | NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- National GAS Transmission PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-31 - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2026-05-31 - Equinor LOW Carbon UK Limited ceased 2026-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Officers (10)
- Robin Watson Director · appointed 2026
- Howard Charles Higgins Director · appointed 2026
- Jerry James Divoky Director · appointed 2026
- Charlotta Sofia Bernsand Secretary · appointed 2026
- David Byrne Secretary · appointed 2026
- Liam Patrick Auer Director · appointed 2026
Show 4 former officers
- Ian James Livingston Director · appointed 2024 · resigned 2026
- Per Einar KanestrĂ˜M Director · appointed 2024 · resigned 2026
- Joyce Wong Director · appointed 2024 · resigned 2026
- Sadler, Daniel Gary, Mr. Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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