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 -

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID CARBON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BRITNED DEVELOPMENT LIMITED Active FULL 35120 - Transmission of electricity
LGPS NOMINEE (CANTERBURY) LIMITED Active DORMANT 74990 - Non-trading company
LGPS NOMINEE (EXETER) LIMITED Active DORMANT 74990 - Non-trading company
LGPS NOMINEE (FLEET) LIMITED Active DORMANT 74990 - Non-trading company
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Active DORMANT 74990 - Non-trading company
NATIONAL GRID GRAIN LNG LIMITED Active FULL 35220 - Distribution of gaseous fuels through mains
NATIONAL GRID NORTH SEA LINK LIMITED LONDON Active FULL 35120 - Transmission of electricity
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NEMO LINK LIMITED LONDON Active FULL 35120 - Transmission of electricity
NATIONAL GRID BELGIUM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID VIKING LINK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID IFA 2 LIMITED LONDON Active FULL 35120 - Transmission of electricity
NATIONAL GRID DISTRIBUTED ENERGY LIMITED LONDON Active FULL 35130 - Distribution of electricity
WOMENS UTILITIES NETWORK LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
NATIONAL GRID CONTINENTAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEEGAS NOMINEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THAMESPORT INTERCHANGE LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID ENERGY METERING LIMITED LONDON Active DORMANT 35230 - Trade of gas through mains
NATIONAL ENERGY SYSTEM OPERATOR LIMITED LONDON Active DORMANT 35140 - Trade of electricity
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NATIONAL GRID HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID CONTINENTAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company