NGC EMPLOYEE SHARES TRUSTEE LIMITED -
Company Profile | Company Filings |
Overview
NGC EMPLOYEE SHARES TRUSTEE LIMITED is a Private Limited Company from and has the status: Active.
NGC EMPLOYEE SHARES TRUSTEE LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02536998. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NGC EMPLOYEE SHARES TRUSTEE LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02536998. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NGC EMPLOYEE SHARES TRUSTEE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 - 3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
HARRIET HILL | Feb 1967 | British | Director | 2017-07-01 | CURRENT |
MS PRITTI PATEL | Jun 1984 | British | Director | 2022-11-18 | CURRENT |
MR MARK DAVID NOBLE | Jun 1966 | British | Director | 2007-11-23 UNTIL 2017-07-01 | RESIGNED |
JOHN RICHARD UTTLEY | Oct 1945 | British | Director | 1996-07-04 UNTIL 1997-06-30 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 1996-07-04 UNTIL 2013-11-30 | RESIGNED |
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
SUSAN FREDA KENAGHAN | Secretary | RESIGNED | |||
MR RICHARD WOODNEY PHILLIPS | Apr 1948 | British | Secretary | 1993-02-11 UNTIL 1996-07-04 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2013-11-30 UNTIL 2016-03-17 | RESIGNED | ||
PATRICIA FULKER | Oct 1949 | British | Director | 2002-12-31 UNTIL 2006-12-18 | RESIGNED |
FIONA BROWN SMITH | Jan 1959 | Director | 2001-03-30 UNTIL 2002-12-31 | RESIGNED | |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-17 UNTIL 2018-11-30 | RESIGNED |
MR DAVID HAROLD JONES | May 1942 | British | Director | 1996-07-04 UNTIL 2001-03-31 | RESIGNED |
ANTHONY JOHN GUY | May 1950 | British | Director | RESIGNED | |
MICHAEL STUART GOODCHILD | Sep 1945 | British | Director | RESIGNED | |
MEGAN BARNES | Nov 1987 | British | Director | 2019-11-13 UNTIL 2022-11-18 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2001-09-24 UNTIL 2013-11-30 | RESIGNED |
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 UNTIL 2019-11-13 | RESIGNED |
STEPHEN JOHN BOX | Sep 1950 | British | Director | 1997-08-15 UNTIL 2001-09-24 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Director | 2006-12-18 UNTIL 2007-11-23 | RESIGNED | |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Electricity Transmission Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ng Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |