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All Information about:

                        
Name

NG Nominees Limited

Address
1 - 3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 02489329 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • NGT Nominees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03096772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hagan, Lawrence London Status: Active Notified: 18/11/2022 Role: Secretary
    Hill, Harriet London Status: Active Notified: 07/12/2020 Date of Birth: 02/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Waller, Deborah Jane London Status: Active Notified: 24/06/2009 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander
    Kay, Alison Barbara London Status: Ceased Notified: 01/02/2013 Ceased: 07/12/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Gridcom Limited Status: Active Notified: 06/04/2016 Companies House Number: 04024441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Icelink Interconnector Limited Status: Active Notified: 06/04/2016 Companies House Number: 08082355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NGC Employee Shares Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02536998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Natgrid Limited Status: Active Notified: 06/04/2016 Companies House Number: 03389964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB National Grid Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08116497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supergrid Electricity Limited Status: Active Notified: 06/04/2016 Companies House Number: 04563531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supergrid Energy Transmission Limited Status: Active Notified: 06/04/2016 Companies House Number: 04165725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Supergrid Limited Status: Active Notified: 06/04/2016 Companies House Number: 02444213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The National Grid Group Quest Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297313 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Transco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04023840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors