NATIONAL GRID INTERCONNECTORS LIMITED -
Company Profile | Company Filings |
Overview
NATIONAL GRID INTERCONNECTORS LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID INTERCONNECTORS LIMITED was incorporated 26 years ago on 12/06/1997 and has the registered number: 03385525. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID INTERCONNECTORS LIMITED was incorporated 26 years ago on 12/06/1997 and has the registered number: 03385525. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID INTERCONNECTORS LIMITED -
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NGT INTERCONNECTORS LIMITED (until 19/07/2005)
NGT INTERCONNECTORS LIMITED (until 19/07/2005)
EPFAL LIMITED (until 14/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROB ROME | Jun 1972 | British | Director | 2023-05-01 | CURRENT |
MR PHILIP JAMES SANDY | Sep 1989 | British | Director | 2023-09-01 | CURRENT |
MRS REBECCA SEDLER | Dec 1977 | British | Director | 2022-04-01 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MR MATTHEW FRANCIS PISARSKI | Jan 1981 | British | Director | 2023-09-01 | CURRENT |
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 2001-10-31 UNTIL 2002-12-20 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-12 UNTIL 1997-08-18 | RESIGNED | ||
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2002-12-20 UNTIL 2006-08-14 | RESIGNED |
MS NICOLA MEDALOVA | Nov 1975 | British | Director | 2021-05-01 UNTIL 2023-04-01 | RESIGNED |
TERENCE MCCORMICK | Feb 1967 | British | Director | 2012-11-07 UNTIL 2013-07-12 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1997-06-12 UNTIL 1997-08-18 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1997-06-12 UNTIL 1997-08-18 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
YVONNE JANE FISHER | Secretary | 2002-12-20 UNTIL 2004-05-28 | RESIGNED | ||
DAVID GEORGE WHINCUP | Secretary | 2014-09-10 UNTIL 2017-09-25 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2017-09-25 UNTIL 2023-10-26 | RESIGNED | ||
MS ALISON BARBARA KAY | May 1964 | British | Secretary | 2006-08-14 UNTIL 2010-03-18 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-01 UNTIL 2018-11-30 | RESIGNED |
MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2015-03-01 UNTIL 2021-05-01 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 1997-08-18 UNTIL 2013-11-30 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2012-11-07 UNTIL 2016-03-01 | RESIGNED | ||
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2013-07-12 UNTIL 2014-01-02 | RESIGNED |
PAUL JOHN GREEN | Jan 1960 | British | Director | 2014-01-02 UNTIL 2016-02-15 | RESIGNED |
PETER JOHN BOREHAM | Dec 1959 | British | Director | 2012-09-17 UNTIL 2013-07-12 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2006-08-14 UNTIL 2008-07-07 | RESIGNED |
MR SIMON COCKS | Nov 1965 | British | Director | 2006-08-14 UNTIL 2008-02-29 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 1997-08-18 UNTIL 2006-08-14 | RESIGNED |
MATTHEW GOLDING | Nov 1970 | British | Director | 2012-07-17 UNTIL 2012-11-07 | RESIGNED |
MR PAUL DAVID HERNAMAN | May 1961 | British | Director | 2012-11-07 UNTIL 2015-03-01 | RESIGNED |
MR NICK HOOPER | Dec 1975 | British | Director | 2015-03-01 UNTIL 2021-08-01 | RESIGNED |
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2008-07-07 UNTIL 2012-11-07 | RESIGNED |
MR PAUL JAMES JOHNSON | Jun 1958 | British | Director | 2013-07-12 UNTIL 2015-09-21 | RESIGNED |
MS CHARLOTTE BARTHOLOMEW RAMSAY | May 1977 | British | Director | 2015-09-21 UNTIL 2016-03-29 | RESIGNED |
MRS SANDEEP KAUR LALLI | Apr 1985 | British | Director | 2022-07-21 UNTIL 2023-09-01 | RESIGNED |
MR GRAEME EDWARD STEELE | Feb 1964 | British | Director | 2006-08-14 UNTIL 2012-07-17 | RESIGNED |
CLARE LOUISE TALBOT | May 1968 | British | Director | 1997-08-18 UNTIL 2001-10-31 | RESIGNED |
JULIE TAYLOR | Mar 1968 | British | Director | 2021-08-01 UNTIL 2022-07-21 | RESIGNED |
MS ALISON BARBARA KAY | May 1964 | British | Director | 2008-02-29 UNTIL 2012-09-16 | RESIGNED |
MR GRAEME EDWARD STEELE | Feb 1964 | British | Director | 2014-01-02 UNTIL 2015-03-01 | RESIGNED |
MRS AARTI SINGHAL | Feb 1977 | British | Director | 2016-06-14 UNTIL 2020-06-01 | RESIGNED |
MR NICK SIDES | Jun 1966 | British | Director | 2015-03-01 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Holdings One Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |