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 -

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 / 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

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