This company is commonly known as National Grid Interconnectors Limited. The company was founded 27 years ago and was given the registration number 03385525. 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.
| Name | : | NATIONAL GRID INTERCONNECTORS LIMITED |
|---|---|---|
| Company Number | : | 03385525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Strand, London, WC2N 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Strand, London, United Kingdom, WC2N 5EH | Secretary | 06 November 2023 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 September 2023 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 May 2023 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 September 2023 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 April 2022 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 30 November 2018 | Active |
| Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, SS0 7TB | Secretary | 20 December 2002 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 18 August 1997 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 25 September 2017 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 14 August 2006 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 01 March 2016 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 07 November 2012 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 10 September 2014 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 12 June 1997 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 17 September 2012 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 March 2015 | Active |
| Brook House, Brookside Lane, Badby, NN11 3AU | Director | 14 August 2006 | Active |
| 39 Danford Road, Solihull, B91 1QD | Director | 14 August 2006 | Active |
| Robin Down, Firle Close, Seaford, BN25 2HL | Director | 18 August 1997 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 17 July 2012 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 02 January 2014 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 07 November 2012 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 March 2015 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 07 July 2008 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 12 July 2013 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 29 February 2008 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 21 July 2022 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5EH | Director | 07 November 2012 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 May 2021 | Active |
| 5 Frobisher Close, Kenley, CR8 5HF | Director | 20 December 2002 | Active |
| 76 Long Lane, Finchley, London, N3 2QA | Director | 31 October 2001 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 21 September 2015 | Active |
| Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 12 June 1997 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 12 June 1997 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 March 2015 | Active |
| National Grid Holdings One Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Strand, London, England, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Termination director company. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Capital | Capital allotment shares. | Download |
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