NGC EMPLOYEE SHARES TRUSTEE LIMITED

Accounts Submitted 19 Aug 2024

Confirmation Statement Submitted 22 Jan 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

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

Discover NGC EMPLOYEE SHARES TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 20 resigned

Show resigned officers

						Status
Harriet Hill	Director	British	United Kingdom	59	1 Jul 2017	Active
Julian Charles Baddeley	Director	British	United Kingdom	45	1 Aug 2024	Active
Katie Suzanne Hollis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active

Shareholders

Shareholders (2)


National Grid Electricity Transmission Plc	100.0%	2	Ordinary Of 1 Fully Paid	22 Jan 2025
Ng Nominees Limited	0.0%	0	Ordinary Of 1 Fully Paid	22 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

National Grid Electricity Transmission Plc

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

Ng Nominees Limited

Ceased 13 Nov 2024

Ceased

See All Controllers

Group Structure

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

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

NGC EMPLOYEE SHARES TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jan 2025	Persons With Significant Control	Change to National Grid Electricity Transmission Plc as a person with significant control on 2024-11-13	View(2 pages)
22 Jan 2025	Persons With Significant Control	Cessation of Ng Nominees Limited as a person with significant control on 2024-11-13	View(1 page)
22 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-15 with updates	View(4 pages)
19 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
7 Aug 2024	Officers	Appointment of Mr Julian Charles Baddeley as director on 2024-08-01	View(2 pages)