NGC Employee Shares Trustee Limited

Company Name	NGC Employee Shares Trustee Limited
Directors	Harriet Hill and Pritti Patel
Company Status	Active
Company Number	02536998
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Harriet Hill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(26 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Ms Pritti Patel
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	National Grid Plc National Grid - Secretary's Depa 1-3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(33 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Anthony John Guy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 1996)
Role	Bank Official
Correspondence Address	Owlhurst 7 Graveney Drive Caversham Heights Reading Berkshire RG4 7EG

Director Name	Michael Stuart Goodchild
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 1996)
Role	Bank Official
Correspondence Address	15 Kingsdown Road Epsom Surrey KT17 3PU

Secretary Name	Susan Freda Kenaghan
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 1993)
Role	Company Director
Correspondence Address	7 Chilgrove Close Goring By Sea Worthing West Sussex BN12 6NG

Secretary Name	Mr Richard Woodney Phillips
Nationality	British
Status	Resigned
Appointed	11 February 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	16 Falmer Avenue Saltdean Brighton BN2 8FH

Director Name	David Harold Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2001)
Role	Chief Executive
Correspondence Address	Hemmick Court Queen Street Hale Fordingbridge Hampshire SP6 2RD

Director Name	John Richard Uttley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(5 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 June 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	04 July 1996(5 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2001)
Role	Chartered Accountant
Correspondence Address	Blackdown Farmhouse Byfield Daventry Northamptonshire NN11 6YN

Director Name	Fiona Brown Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(11 years after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Patricia Fulker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2006)
Role	Group HR Director
Correspondence Address	2 Fourstones Close Solihull West Midlands B91 3GF

Director Name	Helen Alice Baker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(16 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 2007)
Role	Assistant Company Secretary
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mr Mark David Noble
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(17 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	30 November 2013(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2016)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	17 March 2016(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Megan Barnes
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(32 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	National Grid Electricity Transmission PLC 50.00% Ordinary
1 at £1	Ng Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

14 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
4 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
13 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
14 November 2019	Appointment of Megan Barnes as a director on 13 November 2019 (2 pages)
14 November 2019	Termination of appointment of Clive Burns as a director on 13 November 2019 (1 page)
26 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
6 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 July 2017	Termination of appointment of Mark David Noble as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Mark David Noble as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Harriet Hill as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Harriet Hill as a director on 1 July 2017 (2 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 June 2016	Director's details changed for Mr Mark David Noble on 30 October 2015 (2 pages)
10 June 2016	Director's details changed for Mr Mark David Noble on 30 October 2015 (2 pages)
17 March 2016	Appointment of Alice Morgan as a secretary on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 17 March 2016 (1 page)
17 March 2016	Appointment of Alice Morgan as a secretary on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 17 March 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
13 December 2013	Appointment of Heather Maria Rayner as a secretary (2 pages)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Termination of appointment of David Forward as a director (1 page)
13 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
13 December 2013	Appointment of Heather Maria Rayner as a secretary (2 pages)
13 December 2013	Termination of appointment of David Forward as a director (1 page)
13 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Memorandum and Articles of Association (18 pages)
29 April 2010	Memorandum and Articles of Association (18 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Mr Mark David Noble on 15 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Mark David Noble on 15 February 2010 (2 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 August 2008	Return made up to 01/08/08; full list of members (4 pages)
11 August 2008	Return made up to 01/08/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (10 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (10 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
9 August 2007	Return made up to 01/08/07; full list of members (2 pages)
9 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 August 2006	Return made up to 01/08/06; full list of members (2 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 August 2005	Return made up to 01/08/05; full list of members (2 pages)
11 August 2005	Return made up to 01/08/05; full list of members (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 August 2004	Return made up to 01/08/04; full list of members (2 pages)
12 August 2004	Return made up to 01/08/04; full list of members (2 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 August 2003	Return made up to 01/08/03; full list of members (5 pages)
23 August 2003	Return made up to 01/08/03; full list of members (5 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	New director appointed (2 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
4 September 2001	Return made up to 01/08/01; full list of members (6 pages)
4 September 2001	Return made up to 01/08/01; full list of members (6 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 August 2000	Return made up to 01/08/00; full list of members (6 pages)
24 August 2000	Return made up to 01/08/00; full list of members (6 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (2 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 September 1999	Return made up to 01/08/99; no change of members (4 pages)
1 September 1999	Return made up to 01/08/99; no change of members (4 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
21 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
25 August 1998	Return made up to 01/08/98; no change of members (5 pages)
25 August 1998	Return made up to 01/08/98; no change of members (5 pages)
22 January 1998	Full accounts made up to 31 March 1997 (5 pages)
22 January 1998	Full accounts made up to 31 March 1997 (5 pages)
27 August 1997	Return made up to 01/08/97; full list of members (7 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Return made up to 01/08/97; full list of members (7 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (5 pages)
8 January 1997	Full accounts made up to 31 March 1996 (5 pages)
23 August 1996	Return made up to 01/08/96; no change of members (5 pages)
23 August 1996	Return made up to 01/08/96; no change of members (5 pages)
6 August 1996	New director appointed (3 pages)
6 August 1996	New director appointed (3 pages)
6 August 1996	New director appointed (3 pages)
6 August 1996	New director appointed (3 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
1 November 1995	Full accounts made up to 31 March 1995 (2 pages)
1 November 1995	Full accounts made up to 31 March 1995 (2 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)
20 December 1994	Full accounts made up to 31 March 1994 (5 pages)
20 December 1994	Full accounts made up to 31 March 1994 (5 pages)
22 December 1993	Full accounts made up to 31 March 1993 (4 pages)
22 December 1993	Full accounts made up to 31 March 1993 (4 pages)
27 January 1993	Full accounts made up to 31 March 1992 (4 pages)
27 January 1993	Full accounts made up to 31 March 1992 (4 pages)
6 February 1992	Full accounts made up to 31 March 1991 (6 pages)
6 February 1992	Full accounts made up to 31 March 1991 (6 pages)

NGC Employee Shares Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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