EORI-Search in

Who? Where?

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
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	NGT Nominees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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 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 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 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 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 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 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

All Information about:

NG Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)