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BRITNED DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britned Development Limited. The company was founded 23 years ago and was given the registration number 04251409. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:BRITNED DEVELOPMENT LIMITED
Company Number:04251409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary06 November 2023Active
1-3 Strand, London, WC2N 5EH

Director01 July 2020Active
1-3 Strand, London, WC2N 5EH

Director01 October 2019Active
1-3 Strand, London, WC2N 5EH

Director01 April 2023Active
1-3 Strand, London, WC2N 5EH

Director12 October 2023Active
1-3 Strand, London, WC2N 5EH

Secretary30 November 2018Active
1-3 Strand, London, WC2N 5EH

Secretary28 September 2001Active
1-3 Strand, London, WC2N 5EH

Secretary30 June 2021Active
1-3 Strand, London, WC2N 5EH

Secretary10 May 2016Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary12 July 2001Active
1-3 Strand, London, WC2N 5EH

Secretary19 December 2013Active
1-3 Strand, London, WC2N 5EH

Secretary10 May 2016Active
6 Lang Road, Bishopthorpe, York, YO23 2QL

Director28 September 2001Active
1-3 Strand, London, WC2N 5EH

Director15 September 2012Active
1-3 Strand, London, WC2N 5EH

Director17 July 2015Active
1-3 Strand, London, WC2N 5EH

Director04 June 2007Active
1-3 Strand, London, WC2N 5EH

Director02 November 2011Active
1-3 Strand, London, WC2N 5EH

Director01 January 2004Active
1-3 Strand, London, WC2N 5EH

Director10 October 2008Active
1-3, Strand, London, England, WC2N 5EH

Director22 September 2011Active
1-3 Strand, London, WC2N 5EH

Director08 August 2013Active
1-3 Strand, London, WC2N 5EH

Director31 January 2008Active
Wikkeweg 4, Bergen, Netherland, FOREIGN

Director28 September 2001Active
1-3 Strand, London, WC2N 5EH

Director07 July 2022Active
Badgers, Main Road, Longfield, DA3 7PW

Director30 May 2002Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director18 October 2012Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director12 July 2001Active
1-3 Strand, London, WC2N 5EH

Director01 May 2021Active
Vivienstraat 16, 2582 Rt, The Hague, The Netherlands,

Director29 November 2001Active
Poppins, Herons Lea, New Domewood, RH10 3HE

Director22 November 2004Active
Linden Lodge, Hunningham, Leamington Spa, CV33 9DR

Director29 September 2005Active
1 Wormington Farm Cottage, Wormington, Broadway, WR12 7NL

Director22 October 2003Active
2 The Row, Silverdale, Carnforth, LA5 0UG

Director04 October 2007Active
1-3 Strand, London, WC2N 5EH

Director01 April 2015Active
1-3 Strand, London, WC2N 5EH

Director02 January 2014Active

People with Significant Control

National Grid Interconnector Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-3, Strand, London, England, WC2N 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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