NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
COMPANY NUMBER
08169384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/08/2012
(12 years and 4 months old)
WEBSITE
http://www2.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/08/2012
05/10/2012
NATIONAL GRID THIRTY ONE LIMITED
LONDON
WC2N 5EH
Telephone: 02070043196
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 70043196
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID HOLDINGS ONE PLC | Active - Accounts Filed | View Report |
| NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID IFA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/09/2024 | Kate Jackson (920242218) has left the board |
| 05/09/2024 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/09/2024 | Kate Jackson (920242218) has left the board |
| 05/09/2024 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Company Secretary Katie Suzanne Hollis (931574574) Appointed |
| 31/10/2023 | Lawrence Hagan (923795753) has left the board |
| 02/10/2023 | New Accounts filed |
| 12/09/2023 | Guy Van Nieuwenhove (929449565) has left the board |
| 12/09/2023 | Julie Anne Taylor (913100750) has left the board |
| 12/09/2023 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 12/09/2023 | New Board Member Kate Jackson (920242218) Appointed |
| 14/04/2023 | Nicola Medalova (928295366) has left the board |
| 14/04/2023 | New Board Member Rebecca Sedler (929449631) Appointed |
| 16/02/2023 | Cordelia O'Hara (920131869) has left the board |
| 16/02/2023 | New Board Member Guy Van Nieuwenhove (929449565) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 07/11/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Nicola Medalova (928295366) Appointed |
| 12/05/2021 | New Board Member Cordelia O'Hara (920131869) Appointed |
| 08/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | Aarti Singhal (920907974) has left the board |
| 30/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Nick Hooper (919336719) Appointed |
| 15/01/2019 | New Board Member Zachary John Richardson (920777827) Appointed |
| 15/01/2019 | New Board Member Aarti Singhal (920907974) Appointed |
| 15/01/2019 | Terence McCormick (915979064) has left the board |
| 15/01/2019 | Martin Colin Cook (920318592) has left the board |
| 05/01/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 05/12/2018 | New Company Secretary Megan Barnes (925307159) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 14/12/2017 | Ian Robert Graves (915462240) has left the board |
| 12/10/2017 | New Accounts filed |
| 20/09/2017 | David George Whincup (919089743) has left the board |
| 20/09/2017 | New Company Secretary Lawrence Hagan (923795753) Appointed |
| 14/08/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920866239) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 02/06/2016 | New Company Secretary Alice Morgan (920866239) Appointed |
| 05/05/2016 | New Board Member Martin Colin Cook (920318592) Appointed |
| 05/05/2016 | New Board Member Terence McCormick (915979064) Appointed |
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