BRITNED DEVELOPMENT LIMITED -
Company Profile | Company Filings |
Overview
BRITNED DEVELOPMENT LIMITED is a Private Limited Company from and has the status: Active.
BRITNED DEVELOPMENT LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251409. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITNED DEVELOPMENT LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251409. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITNED DEVELOPMENT 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN-PAUL DIJCKMANS | Nov 1972 | Dutch | Director | 2019-10-01 | CURRENT |
MRS SANDEEP KAUR LALLI | Apr 1985 | British | Director | 2022-07-07 | CURRENT |
MRS REBECCA SEDLER | Dec 1977 | British | Director | 2023-04-01 | CURRENT |
MR LAWRENCE HAGAN | Secretary | 2021-06-30 | CURRENT | ||
THORSTEN DIETZ | Dec 1971 | German | Director | 2020-07-01 | CURRENT |
CHRISTOPHER TRAIN | Oct 1960 | British | Director | 2006-10-02 UNTIL 2007-06-04 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-05-10 UNTIL 2018-11-30 | RESIGNED |
MR MATTHEW FERRIER ROSE | May 1969 | British | Director | 2003-10-22 UNTIL 2004-11-22 | RESIGNED |
EDGAR ROWAN SHARPLES | Sep 1952 | British | Director | 2007-10-04 UNTIL 2008-10-10 | RESIGNED |
MR NICK SIDES | Jun 1966 | British | Director | 2015-04-01 UNTIL 2021-08-01 | RESIGNED |
MR GRAEME EDWARD STEELE | Feb 1964 | British | Director | 2014-01-02 UNTIL 2015-04-01 | RESIGNED |
CHRISTOPHER MICHAEL JOHN VEAL | Jul 1963 | British | Director | 2001-09-28 UNTIL 2002-05-30 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 2001-07-12 UNTIL 2001-09-28 | RESIGNED | ||
JULIE TAYLOR | Mar 1968 | British | Director | 2021-08-01 UNTIL 2022-07-07 | RESIGNED |
MR DAVID WILLIAM LANGWORTH | Jul 1962 | British | Director | 2002-05-30 UNTIL 2003-10-21 | RESIGNED |
MS NICOLA MEDALOVA | Nov 1975 | British | Director | 2021-05-01 UNTIL 2023-04-01 | RESIGNED |
PHILSEC LIMITED | Nominee Secretary | 2001-07-12 UNTIL 2001-09-28 | RESIGNED | ||
DAVID GEORGE WHINCUP | Secretary | 2016-05-10 UNTIL 2018-07-13 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2013-12-19 UNTIL 2016-03-31 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2001-09-28 UNTIL 2013-11-30 | RESIGNED |
MR GRAHAM ROY NICOLL | Feb 1961 | British | Director | 2004-11-22 UNTIL 2007-10-04 | RESIGNED |
DR WILLEM JAN NAEIJE | Jul 1947 | Dutch | Director | 2001-11-29 UNTIL 2008-01-31 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2013-08-08 UNTIL 2015-07-17 | RESIGNED |
TERENCE MCCORMICK | Feb 1967 | British | Director | 2012-10-18 UNTIL 2013-08-08 | RESIGNED |
MR OTTO JAGER | Jan 1970 | Dutch | Director | 2011-09-22 UNTIL 2011-11-02 | RESIGNED |
GERRIT KLIFFEN | Aug 1944 | Dutch | Director | 2001-09-28 UNTIL 2004-01-01 | RESIGNED |
WILLEM KEUS | May 1954 | Dutch | Director | 2008-01-31 UNTIL 2011-03-28 | RESIGNED |
MR PAUL JAMES JOHNSON | Jun 1958 | British | Director | 2013-08-08 UNTIL 2014-01-02 | RESIGNED |
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2008-10-10 UNTIL 2012-10-18 | RESIGNED |
ALEXANDER ADRIAAN HARTMAN | Nov 1954 | Dutch | Director | 2004-01-01 UNTIL 2019-10-01 | RESIGNED |
GUIDO THOMAS FRICKE | Jul 1967 | German | Director | 2011-11-02 UNTIL 2020-07-01 | RESIGNED |
MR JOHN GREGORY COCHRANE | Feb 1958 | American | Director | 2007-06-04 UNTIL 2012-09-15 | RESIGNED |
MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2015-07-17 UNTIL 2021-05-01 | RESIGNED |
PETER JOHN BOREHAM | Dec 1959 | British | Director | 2012-09-15 UNTIL 2013-08-08 | RESIGNED |
LESLIE ADAMS | Feb 1958 | British | Director | 2001-09-28 UNTIL 2005-09-29 | RESIGNED |
DAVID ROCYN REES | Apr 1959 | British | Director | 2005-09-29 UNTIL 2006-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Interconnector Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |