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 -

This company is listed in the following categories:
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
MS PRITTI PATEL Jun 1984 British Director 2022-11-18 CURRENT
HARRIET HILL Feb 1967 British Director 2017-07-01 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MR RICHARD WOODNEY PHILLIPS Apr 1948 British Secretary 1993-02-11 UNTIL 1996-07-04 RESIGNED
JOHN RICHARD UTTLEY Oct 1945 British Director 1996-07-04 UNTIL 1997-06-30 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
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
ALICE MORGAN Jul 1983 British Secretary 2016-03-17 UNTIL 2018-11-30 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 1997-08-15 UNTIL 2001-09-24 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
MR MARK DAVID NOBLE Jun 1966 British Director 2007-11-23 UNTIL 2017-07-01 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

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

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