INTERCONNECTOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERCONNECTOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERCONNECTOR LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989838. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERCONNECTOR LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989838. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERCONNECTOR LIMITED - LONDON
This company is listed in the following categories:
49500 - Transport via pipeline
49500 - Transport via pipeline
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15-16 BUCKINGHAM STREET
LONDON
WC2N 6DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCONNECTOR (UK) LIMITED (until 21/06/2021)
INTERCONNECTOR (UK) LIMITED (until 21/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY CONOR MATTHEW SIMMONS | British | Secretary | 2009-06-01 | CURRENT | |
MR ARNO BÜX | Dec 1967 | Belgian | Director | 2015-12-17 | CURRENT |
MR BEN DE WAELE | Jun 1979 | Belgian | Director | 2021-04-15 | CURRENT |
MR GEERT HERMANS | Jun 1979 | Belgian | Director | 2019-11-18 | CURRENT |
MR GIACOMO MATARAZZO | Nov 1979 | Italian | Director | 2022-07-28 | CURRENT |
MRS LIVIA NAPOLANO | Aug 1978 | Italian | Director | 2022-10-12 | CURRENT |
MR JAN ERIK JOHN VAN DE VYVER | Apr 1978 | Belgian | Director | 2024-01-01 | CURRENT |
MRS SERENA ARISTARCHI | Dec 1988 | Italian | Director | 2021-09-30 | CURRENT |
ALEXANDER VICTOR KRASNENKOV | Feb 1961 | Russian | Director | 2002-04-12 UNTIL 2003-07-14 | RESIGNED |
MR TIM JOHN DAVIES | May 1955 | British | Secretary | 1994-11-14 UNTIL 1994-12-16 | RESIGNED |
ALISTAIR JOHN HEPWORTH | Jun 1962 | British | Director | 2003-11-14 UNTIL 2006-09-15 | RESIGNED |
MR MALCOLM DAVID GRIFFITHS | Dec 1951 | British | Director | 1999-03-19 UNTIL 2003-11-14 | RESIGNED |
DIDIER LEGROS | Oct 1944 | French | Director | 1997-02-21 UNTIL 1997-11-19 | RESIGNED |
MR OLIVER FRANK GIESE | May 1967 | German | Director | 2011-01-17 UNTIL 2012-09-26 | RESIGNED |
MARIA ANNE FOSTER | Aug 1965 | British | Director | 1999-01-21 UNTIL 2000-07-01 | RESIGNED |
HANS-PETER FLOREN | Apr 1961 | German | Director | 2000-07-01 UNTIL 2008-12-04 | RESIGNED |
MR FEDERICO ERMOLI | Jan 1959 | Italian | Director | 2012-08-22 UNTIL 2017-03-09 | RESIGNED |
ALESSANDRO DELLA ZOPPA | May 1969 | Italian | Director | 2001-11-01 UNTIL 2012-08-03 | RESIGNED |
DR PETER JULIAN LEHMANN | Oct 1944 | British | Director | 1994-12-23 UNTIL 1996-07-29 | RESIGNED |
GAVIN HUGH CROZIER | Nov 1968 | Irish | Secretary | 2008-12-04 UNTIL 2009-06-01 | RESIGNED |
ANTHONY MULCARE | Jan 1944 | British | Secretary | 1998-11-01 UNTIL 2002-03-08 | RESIGNED |
MR HARI KAMBO | Sep 1962 | British | Secretary | 2002-03-08 UNTIL 2006-06-21 | RESIGNED |
HABIB HUQUE | Sep 1948 | British | Secretary | 1994-12-16 UNTIL 1998-11-01 | RESIGNED |
MR BEN DE WAELE | Jun 1979 | Belgian | Director | 2018-12-03 UNTIL 2019-11-18 | RESIGNED |
MR STEVEN DANIEL DE RANTER | Nov 1986 | Belgian | Director | 2018-05-25 UNTIL 2019-05-21 | RESIGNED |
PASCAL DESIRE LUC DE BUCK | May 1966 | Belgian | Director | 2009-12-17 UNTIL 2014-12-16 | RESIGNED |
DAVID JOHN GAIR | Jan 1953 | British | Director | 1995-03-07 UNTIL 1998-10-14 | RESIGNED |
MR ERIC LACHANCE | Nov 1973 | Canadian | Director | 2014-01-29 UNTIL 2016-12-16 | RESIGNED |
MRS MARY CONOR MATTHEW SIMMONS | British | Secretary | 2006-06-21 UNTIL 2008-12-04 | RESIGNED | |
JAMES FRANK ALLCOCK | Jul 1935 | British | Director | 1995-02-10 UNTIL 1999-11-08 | RESIGNED |
ROGER ALAN CORNISH | Sep 1948 | British | Director | 1996-06-10 UNTIL 2008-04-01 | RESIGNED |
MR. IAN DAVID COLE | Oct 1957 | British | Director | 2003-09-25 UNTIL 2005-09-23 | RESIGNED |
SIR GEOFFREY CHIPPERFIELD | Apr 1933 | British | Director | 1994-12-16 UNTIL 1995-02-10 | RESIGNED |
MR HENRI DESIRE CATTOOR | Jul 1949 | Belgian | Director | 2011-05-26 UNTIL 2016-06-24 | RESIGNED |
MR MICHELE MARIA CALI | Jun 1973 | Italian | Director | 2019-05-28 UNTIL 2021-09-29 | RESIGNED |
ERIC BOSMAN | Feb 1955 | Belgian | Director | 2008-09-18 UNTIL 2010-06-30 | RESIGNED |
MRS HUBERTE BETTONVILLE | Sep 1967 | Belgian | Director | 2018-01-01 UNTIL 2018-12-03 | RESIGNED |
BIRGER BALTESKARD | Sep 1962 | Norwegian | Director | 2006-09-15 UNTIL 2012-06-28 | RESIGNED |
MR PATRICK COTE | Sep 1972 | Canadian | Director | 2016-12-16 UNTIL 2018-03-12 | RESIGNED |
MR DENIS SERGEEVICH ANOKHIN | Jul 1978 | Russian | Director | 2011-03-25 UNTIL 2015-05-22 | RESIGNED |
ALAN ROGER MARSHALL | Dec 1946 | British | Director | 1997-11-19 UNTIL 2000-10-23 | RESIGNED |
MR WILLIAM HARVEY ADAMSON | Oct 1948 | British | Director | 2002-09-18 UNTIL 2005-07-12 | RESIGNED |
DR DAVID CHRISTOPHER ALLEN | Jul 1954 | British | Director | 1994-12-16 UNTIL 1995-03-07 | RESIGNED |
DENNIS WILLIAM COTTRELL | Jul 1938 | British | Director | 1996-07-29 UNTIL 1997-06-30 | RESIGNED |
ANTHONY PATRICK CONCANNON | Dec 1963 | British | Director | 2000-07-01 UNTIL 2003-06-20 | RESIGNED |
FIONA ANNE MACLEOD | Jul 1967 | British | Director | 2002-03-11 UNTIL 2003-11-01 | RESIGNED |
MR TIM JOHN DAVIES | May 1955 | British | Director | 1994-11-14 UNTIL 1994-12-16 | RESIGNED |
MR JEAN PIERRE PHILIPPE MATEILLE | Oct 1957 | French | Director | 2003-04-30 UNTIL 2007-10-05 | RESIGNED |
WILLIAM PATRICK COX | Jul 1949 | British | Director | 1994-12-16 UNTIL 1994-12-23 | RESIGNED |
MR GIACOMO MATARAZZO | Nov 1979 | Italian | Director | 2021-09-30 UNTIL 2022-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluxys Uk Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |