This company is commonly known as Ngc Employee Shares Trustee Limited. The company was founded 33 years ago and was given the registration number 02536998. The firm's registered office is in . You can find them at 1 - 3 Strand, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | NGC EMPLOYEE SHARES TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 02536998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 - 3 Strand, London, WC2N 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Strand, London, United Kingdom, WC2N 5EH | Secretary | 06 November 2023 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 01 July 2017 | Active |
| National Grid Plc, National Grid - Secretary's Department, 1-3 Strand, London, United Kingdom, WC2N 5EH | Director | 18 November 2022 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 30 November 2018 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 04 July 1996 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 18 November 2022 | Active |
| 7 Chilgrove Close, Goring By Sea, Worthing, BN12 6NG | Secretary | - | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 17 March 2016 | Active |
| 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH | Secretary | 11 February 1993 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Secretary | 30 November 2013 | Active |
| 28 Silverstone Close, Redhill, RH1 2HQ | Director | 18 December 2006 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 13 November 2019 | Active |
| Blackdown Farmhouse, Byfield, Daventry, NN11 6YN | Director | 15 August 1997 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 30 November 2013 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 24 September 2001 | Active |
| 2 Fourstones Close, Solihull, B91 3GF | Director | 31 December 2002 | Active |
| 15 Kingsdown Road, Epsom, KT17 3PU | Director | - | Active |
| Owlhurst 7 Graveney Drive, Caversham Heights, Reading, RG4 7EG | Director | - | Active |
| Hemmick Court, Queen Street Hale, Fordingbridge, SP6 2RD | Director | 04 July 1996 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 23 November 2007 | Active |
| The Little Rectory, Whilton, NN11 2NU | Director | 30 March 2001 | Active |
| 23 Crescent East, Hadley Wood Barnet, EN4 0EY | Director | 04 July 1996 | Active |
| National Grid Electricity Transmission Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1-3, Strand, London, United Kingdom, WC2N 5EH |
| Nature of control | : |
|
| Ng Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1-3, Strand, London, United Kingdom, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-03 | Officers | Appoint person director company with name date. | Download |
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