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Governance Register

Company · London Dissolved 2026

NGC Employee Shares Trustee Limited

NGC Employee Shares Trustee Limited was a UK company (number 02536998), incorporated in 1990 and dissolved on 18 June 2026. After liquidation.

Non-trading company

  • Incorporated 5 September 1990
  • Dissolved 18 June 2026
  • 35 years trading
  • 23 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 20

  1. Fiona Brown Smith 2001-2002 Director View profile
  2. Alice Parker Morgan 2016-2018 Secretary View profile
  3. Heather Maria Rayner 2013-2016 Secretary
  4. Stephen John Box 1997-2001 Director View profile
  5. Susan Freda Kenaghan 1993 Secretary
  6. Megan Barnes 2018-2022 Secretary View profile
  7. Megan Barnes 2019-2022 Director View profile
  8. David Harold Jones 1996-2001 Director View profile
  9. Richard Woodney Phillips 1993-1996 Secretary View profile
  10. Mark David Noble 2007-2017 Director View profile
  11. Anthony John Guy 1996 Director View profile
  12. Pritti Patel 2022-2024 Director View profile
  13. David Charles Forward 2001-2013 Director View profile
  14. David Charles Forward 1996-2013 Secretary View profile
  15. Michael Stuart Goodchild 1996 Director
  16. Lawrence Hagan 2022-2023 Secretary
  17. John Richard Uttley 1996-1997 Director View profile
  18. Clive Burns 2013-2019 Director View profile
  19. Patricia Fulker 2002-2006 Director
  20. Helen Alice Baker 2006-2007 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 2

  • National Grid Electricity Transmission PlcCompanyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
  • Ng Nominees LimitedCompanyfrom 6 April 2016 until 13 November 2024Owns 25 to 50% of shares; Holds 25 to 50% of voting rights
    Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
02536998
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
5 September 1990
Dissolved
18 June 2026
How it ended
After liquidation
Registered office at dissolution
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
74990 - Non-trading company
Last accounts made up to
31 March 2024 (DORMANT)
Last confirmation statement
15 January 2025

Sources

Companies House detail for this company is still being collected. This page uses the Companies House basic company data, June 2026 file (1 June 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House basic company data, June 2026 file, retrieved 1 June 2026
Officers
Companies House officer records, July 2026 (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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