NGET/SPT UPGRADES LIMITED
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-10-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1-3 Strand, London, WC2N 5EH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NGET/SPT UPGRADES LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NGET/SPT UPGRADES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07057886
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-27
- Registered office
- 1-3 Strand, London, WC2N 5EH
- SIC
- 82990
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-15
- JV NOMINEES 2009 LIMITED
People & control
21 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HOLLIS, Katie Suzanne
- secretary · appointed 2023-11-06 · Companies House
- JEFFERSON, Guy Charles
- director · British · appointed 2025-12-31 · Companies House
- National Grid Electricity Transmission Plc
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- NATIONAL GRID HOLDINGS LIMITEDbeneficial owner
- EASTERN GREEN LINK 1 LIMITEDbeneficial owner
- NGC EMPLOYEE SHARES TRUSTEE LIMITEDbeneficial owner
- NESS, Douglas Andrew
- director · British · appointed 2024-09-25 · Companies House
- Sp Transmission Plc
- corporate PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- EASTERN GREEN LINK 1 LIMITEDbeneficial owner
- EASTERN GREEN LINK 4 LIMITEDbeneficial owner
- SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITEDbeneficial owner
- STALEY, Matthew Barrie
- director · British · appointed 2021-09-22 · Companies House
- THAKRAR, Sandip
- director · British · appointed 2023-10-27 · Companies House
- AGG, Andrew Jonathan
- director · British · appointed 2013-06-01 · resigned · Companies House
- BARNES, Megan
- secretary · appointed 2018-11-30 · resigned · Companies House
- BENNETT, Christopher Paul
- director · British · appointed 2021-11-01 · resigned · Companies House
- CALVIOU, Michael Colin
- director · British · appointed 2012-09-17 · resigned · Companies House
- CONNELLY, Nicola Mary
- director · British · appointed 2009-12-15 · resigned · Companies House
- FLAWN, Mark Antony David
- director · British · appointed 2009-10-27 · resigned · Companies House
- FORWARD, David Charles
- secretary · appointed 2009-10-27 · resigned · Companies House
- director · British · appointed 2009-10-27 · resigned · Companies House
- FOSTER, Alan Peter
- director · British · appointed 2017-06-27 · resigned · Companies House
- GALLOWAY, Ian Stuart
- director · British · appointed 2018-08-31 · resigned · Companies House
- HAGAN, Lawrence
- secretary · appointed 2022-11-18 · resigned · Companies House
- HUMPHREYS, Stuart Calvin
- director · British · appointed 2009-12-15 · resigned · Companies House
- HURRELL, Stephen Glynn
- director · British · appointed 2022-12-15 · resigned · Companies House
- MORGAN, Alice Parker
- secretary · British · appointed 2016-05-31 · resigned · Companies House
- RAYNER, Heather Maria
- secretary · appointed 2014-02-25 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.