1NG Limited

Active06835399 Private company limited by guarantee
Incorporated
3 March 2009 (17 years)
Industry
Development of building projects (41100)
Directors
Owned by
Newcastle City Council
Accounts type
Dormant
Region
North East
Address
Civic Centre
Barras Bridge
Newcastle Upon Tyne
NE1 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
Also at Newcastle Science Central Holdings Limited, Connect Multi-Academy Trust, Eldon Square Company Limited · more companies
British
Born December 1969 (56)
Officer history (30 former)
31 July 2025
Resigned Percy, Michelle Frances as Director
24 July 2025
Appointed Nicholson, Mark as Director
8 February 2022
Resigned Warburton, Tom as Director
28 February 2017
Appointed Percy, Michelle Frances as Director
28 February 2017
Resigned Lewis, Andrew James as Director
25 August 2015
Appointed Warburton, Tom as Director
31 July 2015
Appointed Lewis, Andrew James as Director
31 July 2015
Resigned Savage, Stephen Paul as Director
20 July 2015
Resigned Falconer, Charles Leslie, Lord as Director
27 May 2015
Resigned Forbes, Nicholas Iain as Director
11 May 2015
Resigned Johnson, Michael as Director
21 June 2013
Appointed Savage, Stephen Paul as Director
21 June 2013
Resigned Slater, David Charles as Director
2 November 2012
Resigned Mcnestry, Michael as Director
2 November 2012
Resigned Donovan, Catherine as Director
2 November 2012
Resigned Henry, Michael Francis as Director
2 November 2012
Resigned Mole, Peter James as Director
31 August 2012
Resigned Rowland, Barry Alan as Director
31 January 2012
Resigned Earl, Robin Michael as Secretary
3 November 2011
Resigned Speight, Emma Celine as Director
2 October 2011
Resigned Abel, John George as Director
30 September 2011
Resigned Dormer, Ian Gareth as Director
30 September 2011
Resigned Winskell, Kathryn Lucy Hay as Director
30 September 2011
29 September 2011
Resigned Wathey, Andrew Brian, Professor as Director
29 September 2011
Resigned Brink, Chris Hendrik, Professor as Director
29 September 2011
Resigned Sykes, Hugh Ridley, Sir as Director
22 June 2011
Appointed Johnson, Michael as Director
22 June 2011
Appointed Wylie, Andrew William Graham, Sir as Director
25 May 2011
Appointed Forbes, Nicholas Iain as Director
23 May 2011
Resigned Lower, Anita Anne, Councillor as Director
23 May 2011
Resigned Faulkner, David Alan as Director
31 December 2010
Resigned Cramond, David John as Director
31 December 2010
Appointed Speight, Emma Celine as Director
24 November 2010
Resigned Hoffman, Gary Andrew as Director
15 September 2010
Appointed Brink, Chris Hendrik, Professor as Director
15 September 2010
Appointed Lower, Anita Anne, Councillor as Director
15 September 2010
Appointed Faulkner, David Alan as Director
1 September 2010
Resigned Farrell, Terry, Sir as Director
1 September 2010
Resigned Shipley, John Warren, Lord as Director
24 May 2010
Resigned Shepherd, William James as Director
11 June 2009
Resigned Powell, Alison Wendy as Secretary
11 June 2009
Appointed Earl, Robin Michael as Secretary
31 March 2009
Appointed Cramond, David John as Director
10 March 2009
Appointed Farrell, Terry, Sir as Director
10 March 2009
Appointed Sykes, Hugh Ridley, Sir as Director
10 March 2009
Appointed Abel, John George as Director
10 March 2009
Appointed Falconer, Charles Leslie, Lord as Director
10 March 2009
Appointed Winskell, Kathryn Lucy Hay as Director
10 March 2009
Appointed Hoffman, Gary Andrew as Director
10 March 2009
Appointed Wathey, Andrew Brian, Professor as Director
3 March 2009
Appointed Donovan, Catherine as Director
3 March 2009
Appointed Mcnestry, Michael as Director
3 March 2009
Appointed Shipley, John Warren, Lord as Director
3 March 2009
Appointed Rowland, Barry Alan as Director
3 March 2009
Appointed Henry, Michael Francis as Director
3 March 2009
Appointed Powell, Alison Wendy as Secretary
3 March 2009
Appointed Mole, Peter James as Director
3 March 2009
Appointed Dormer, Ian Gareth as Director
3 March 2009
Appointed Slater, David Charles as Director
3 March 2009
Appointed Shepherd, William James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Newcastle City Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Financials

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Accounts for a dormant company31 March 2025
11 March 2026Confirmation statement with no updates3 March 2026
18 August 2025Termination of appointment of a director
24 July 2025Appointment of a director
11 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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