NG NOMINEES LIMITED - Profile & Financials

Accounts Submitted 19 Oct 2023

Confirmation Statement Submitted 2 Feb 2024

Net assets £3.00 £0.00 2023 year on year

Total assets £29.00 £0.00 2023 year on year

Total Liabilities £26.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

£26.00

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

Show resigned officers

						Status
Deborah Jane Waller	Director	British,new Zealander	England	50	24 Jun 2009	Active
Harriet Hill	Director	British	United Kingdom	59	7 Dec 2020	Active
Katie Suzanne Hollis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active

Shareholders

Shareholders (1)


National Grid Holdings Limited	100.0%	2	Ordinary Of 1 Fully Paid	4 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NATIONAL GRID HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID PLC united kingdom

NG NOMINEES LIMITED Current Company

GRIDCOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUPERGRID ELECTRICITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUPERGRID ENERGY TRANSMISSION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUPERGRID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TRANSCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
2 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
2 Jan 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
2 Jan 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
2 Jan 2025	Resolution	Resolutions	View(1 page)