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NGC Employee Shares Trustee Limited

NGC Employee Shares Trustee Limited is a dormant company incorporated on 5 September 1990 with the registered office located in London, Greater London. NGC Employee Shares Trustee Limited was registered 35 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
02536998
Private limited company
Age
35 years
Incorporated 5 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 - 3 Strand
London
WC2N 5EH
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Company Secretary • British • Lives in UK • Born in Jan 1981
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Director • Company Secretary • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid UK Limited
Megan Barnes and Julian Charles Baddeley are mutual people.
Active
National Grid Ventures Limited
Harriet Hill and Megan Barnes are mutual people.
Active
Landranch Limited
Megan Barnes is a mutual person.
Active
Stargas Nominees Limited
Megan Barnes is a mutual person.
Active
Port Greenwich Limited
Megan Barnes is a mutual person.
Active
National Grid Holdings Limited
Megan Barnes is a mutual person.
Active
The ORR Mackintosh Foundation Limited
Julian Charles Baddeley is a mutual person.
Active
National Gas Metering Limited
Megan Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
National Grid Electricity Transmission Plc (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Ng Nominees Limited (PSC) Resigned
9 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Mr Julian Charles Baddeley Appointed
1 Year 1 Month Ago on 1 Aug 2024
Pritti Patel Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Cessation of Ng Nominees Limited as a person with significant control on 13 November 2024
Submitted on 22 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 22 Jan 2025
Change of details for National Grid Electricity Transmission Plc as a person with significant control on 13 November 2024
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Aug 2024
Appointment of Mr Julian Charles Baddeley as a director on 1 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Pritti Patel as a director on 31 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 23 Jan 2024
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Oct 2023
Repayment History
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