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Home > England & Wales Companies > BRITNED DEVELOPMENT LIMITED
Company Information for

BRITNED DEVELOPMENT LIMITED

1-3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
04251409
Private Limited Company
Active

Company Overview

About Britned Development Ltd
BRITNED DEVELOPMENT LIMITED was founded on 2001-07-12 and has its registered office in . The organisation's status is listed as "Active". Britned Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITNED DEVELOPMENT LIMITED
 
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Filing Information
Company Number 04251409
Company ID Number 04251409
Date formed 2001-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 12:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITNED DEVELOPMENT LIMITED
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Company Officers of BRITNED DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-05-10
JONATHAN BUTTERWORTH
 Director 2015-07-17
GUIDO THOMAS FRICKE
 Director 2011-11-02
ALEXANDER ADRIAAN HARTMAN
 Director 2004-01-01
NICK SIDES
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WHINCUP
 Company Secretary 2016-05-10 2018-07-13
HEATHER MARIA RAYNER
 Company Secretary 2013-12-19 2016-03-31
CHRISTOPHER JOHN WATERS
 Director 2013-08-08 2015-07-17
GRAEME EDWARD STEELE
 Director 2014-01-02 2015-04-01
PAUL JAMES JOHNSON
 Director 2013-08-08 2014-01-02
DAVID CHARLES FORWARD
 Company Secretary 2001-09-28 2013-11-30
PETER JOHN BOREHAM
 Director 2012-09-15 2013-08-08
TERENCE MCCORMICK
 Director 2012-10-18 2013-08-08
STUART CALVIN HUMPHREYS
 Director 2008-10-10 2012-10-18
JOHN GREGORY COCHRANE
 Director 2007-06-04 2012-09-15
OTTO JAGER
 Director 2011-09-22 2011-11-02
WILLEM KEUS
 Director 2008-01-31 2011-03-28
EDGAR ROWAN SHARPLES
 Director 2007-10-04 2008-10-10
WILLEM JAN NAEIJE
 Director 2001-11-29 2008-01-31
GRAHAM ROY NICOLL
 Director 2004-11-22 2007-10-04
CHRISTOPHER TRAIN
 Director 2006-10-02 2007-06-04
DAVID ROCYN REES
 Director 2005-09-29 2006-10-02
LESLIE ADAMS
 Director 2001-09-28 2005-09-29
MATTHEW FERRIER ROSE
 Director 2003-10-22 2004-11-22
GERRIT KLIFFEN
 Director 2001-09-28 2004-01-01
DAVID WILLIAM LANGWORTH
 Director 2002-05-30 2003-10-21
CHRISTOPHER MICHAEL JOHN VEAL
 Director 2001-09-28 2002-05-30
PHILSEC LIMITED
 Nominated Secretary 2001-07-12 2001-09-28
MEAUJO INCORPORATIONS LIMITED
 Nominated Director 2001-07-12 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MORGAN NGET/SPT UPGRADES LIMITED Company Secretary 2016-05-31 CURRENT 2009-10-27 Active
ALICE MORGAN NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2012-08-06 Active
ALICE MORGAN HGS METERING LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-22 Active
ALICE MORGAN NATIONAL GRID ENERGY METERING LIMITED Company Secretary 2016-03-24 CURRENT 2015-05-05 Active
ALICE MORGAN NATIONAL GRID PLUS LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-23 Active
ALICE MORGAN NGC EMPLOYEE SHARES TRUSTEE LIMITED Company Secretary 2016-03-17 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Company Secretary 2016-03-17 CURRENT 1998-11-27 Active
ALICE MORGAN NATIONAL GRID UK PENSION SERVICES LIMITED Company Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
ALICE MORGAN NGRID INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-03-11 CURRENT 2001-01-02 Active
ALICE MORGAN THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 1996-12-30 Active
ALICE MORGAN NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Company Secretary 2016-03-09 CURRENT 2009-04-01 Active
ALICE MORGAN NATIONAL GRID INTERNATIONAL LIMITED Company Secretary 2016-03-09 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GRID FOURTEEN LIMITED Company Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
ALICE MORGAN NATIONAL GRID THIRTY SIX LIMITED Company Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
ALICE MORGAN NATIONAL GRID JERSEY INVESTMENTS LIMITED Company Secretary 2016-03-09 CURRENT 2004-05-18 Active
ALICE MORGAN NATIONAL GRID SEVENTEEN LIMITED Company Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY-FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
ALICE MORGAN LGPS NOMINEE (CANTERBURY) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NGT TWO LIMITED Company Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY THREE LIMITED Company Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
ALICE MORGAN NATGRIDTW1 LIMITED Company Secretary 2016-03-08 CURRENT 2011-03-25 Active
ALICE MORGAN THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Company Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
ALICE MORGAN NATIONAL GRID (US) HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1991-07-18 Active
ALICE MORGAN BEEGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-04-09 Active
ALICE MORGAN NATIONAL GRID HOLDINGS ONE PLC Company Secretary 2016-03-08 CURRENT 1989-04-01 Active
ALICE MORGAN NATIONAL GRID HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1995-08-31 Active
ALICE MORGAN NGT TELECOM NO. 1 LIMITED Company Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Secretary 2016-03-08 CURRENT 1999-10-22 Active
ALICE MORGAN NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 2000-07-28 Active
ALICE MORGAN NGG FINANCE PLC Company Secretary 2016-03-08 CURRENT 2001-05-21 Active
ALICE MORGAN NATIONAL GRID (US) PARTNER 1 LIMITED Company Secretary 2016-03-08 CURRENT 2001-10-31 Active
ALICE MORGAN NATIONAL GRID TWELVE LIMITED Company Secretary 2016-03-08 CURRENT 2002-01-18 Active
ALICE MORGAN LGPS NOMINEE (EXETER) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (FLEET) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NATIONAL GRID THIRTY FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
ALICE MORGAN NATGRID ONE LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
ALICE MORGAN NATIONAL GRID US 6 LLC Company Secretary 2016-03-08 CURRENT 2008-07-04 Active
ALICE MORGAN STARGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-02-01 Active
ALICE MORGAN LATTICE GROUP LIMITED Company Secretary 2016-03-08 CURRENT 1999-12-29 Active
ALICE MORGAN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
ALICE MORGAN NATIONAL GRID GRAIN LNG LIMITED Company Secretary 2016-03-01 CURRENT 2002-06-18 Active
ALICE MORGAN KEYSPAN (U.K.) Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
ALICE MORGAN NATIONAL GRID INTERCONNECTORS LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-12 Active
ALICE MORGAN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2007-03-06 Active
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Company Secretary 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Company Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2012-06-11 Active
ALICE MORGAN NEMO LINK LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-06 Active
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Company Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATIONAL GRID PARTNERS LIMITED Company Secretary 2016-03-01 CURRENT 2015-11-16 Active
ALICE MORGAN NG NOMINEES LIMITED Company Secretary 2016-03-01 CURRENT 1990-04-05 Active
ALICE MORGAN NATGRID LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GAS METERING LIMITED Company Secretary 2016-03-01 CURRENT 1999-02-02 Active
ALICE MORGAN NATIONAL GRID FOUR LIMITED Company Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Company Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
ALICE MORGAN SUPERGRID LIMITED Company Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
ALICE MORGAN LANDRANCH LIMITED Company Secretary 2016-03-01 CURRENT 1978-09-22 Active
ALICE MORGAN BIRCH SITES LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID PROPERTY HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1999-06-24 Active
ALICE MORGAN THAMESPORT INTERCHANGE LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID WILLIAM LIMITED Company Secretary 2016-02-18 CURRENT 2010-06-21 Active
ALICE MORGAN NATIONAL GRID TWENTY SEVEN LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
ALICE MORGAN PORT GREENWICH LIMITED Company Secretary 2016-02-18 CURRENT 1989-06-06 Active
ALICE MORGAN NATIONAL GRID TWENTY EIGHT LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
JONATHAN BUTTERWORTH SOUTH WEST WATER LIMITED Director 2017-09-28 CURRENT 1989-04-01 Active
JONATHAN BUTTERWORTH NATIONAL GRID IFA 2 LIMITED Director 2017-09-20 CURRENT 2014-07-14 Active
JONATHAN BUTTERWORTH THAMESPORT INTERCHANGE LIMITED Director 2017-03-01 CURRENT 2007-10-19 Active
JONATHAN BUTTERWORTH CORGI SERVICES LIMITED Director 2016-05-19 CURRENT 1996-10-24 Active
JONATHAN BUTTERWORTH TMA PROPERTY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
JONATHAN BUTTERWORTH NATIONAL GRID NORTH SEA LINK LIMITED Director 2015-03-23 CURRENT 2012-05-24 Active
JONATHAN BUTTERWORTH NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
JONATHAN BUTTERWORTH NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Director 2015-03-01 CURRENT 2012-08-06 Active
JONATHAN BUTTERWORTH NEMO LINK LIMITED Director 2015-02-27 CURRENT 2012-08-06 Active
JONATHAN BUTTERWORTH NATIONAL GRID GRAIN LNG LIMITED Director 2011-08-01 CURRENT 2002-06-18 Active
JONATHAN BUTTERWORTH SHOPFITTINGS MANCHESTER LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
JONATHAN BUTTERWORTH E. TAPP & CO LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
NICK SIDES NATIONAL GRID NORTH SEA LINK LIMITED Director 2017-09-20 CURRENT 2012-05-24 Active
NICK SIDES NATIONAL GRID IFA 2 LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
NICK SIDES NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
NICK SIDES NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Director 2015-03-01 CURRENT 2012-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09APPOINTMENT TERMINATED, DIRECTOR THORSTEN DIETZ
2025-01-09DIRECTOR APPOINTED DR RICHARD GORT
2024-08-08CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-25DIRECTOR APPOINTED MRS CLARA SEMAL
2023-10-25APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAUR LALLI
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12DIRECTOR APPOINTED MRS REBECCA SEDLER
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NICOLA MEDALOVA
2022-09-08RP04CS01
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14AP01DIRECTOR APPOINTED MRS SANDEEP KAUR LALLI
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06AP01DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK SIDES
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-06AP03Appointment of Mr Lawrence Hagan as company secretary on 2021-06-30
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2021-05-14AP01DIRECTOR APPOINTED MS NICOLA MEDALOVA
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-13AP01DIRECTOR APPOINTED THORSTEN DIETZ
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO THOMAS FRICKE
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADRIAAN HARTMAN
2019-10-14AP01DIRECTOR APPOINTED MR JAN-PAUL DIJCKMANS
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-30AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-11-30TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;EUR 113800000;GBP 2
2018-08-07CS01
2018-08-01TM02Termination of appointment of David George Whincup on 2018-07-13
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;EUR 113800000;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;EUR 113800000;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-20AP03SECRETARY APPOINTED DAVID GEORGE WHINCUP
2016-05-20AP03SECRETARY APPOINTED DAVID GEORGE WHINCUP
2016-05-20AP03SECRETARY APPOINTED ALICE MORGAN
2016-05-20AP03SECRETARY APPOINTED ALICE MORGAN
2016-04-13TM02Termination of appointment of Heather Maria Rayner on 2016-03-31
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;EUR 113800000;GBP 2
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-17AP01DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATERS
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AP01DIRECTOR APPOINTED MR NICK SIDES
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME EDWARD STEELE
2015-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042514090002
2015-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042514090001
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042514090002
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;EUR 113800000;GBP 2
2014-08-13AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12ANNOTATIONOther
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 042514090001
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-28AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2014-01-03AP01DIRECTOR APPOINTED MR GRAEME EDWARD STEELE
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-08-09AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK
2013-08-09AP01DIRECTOR APPOINTED MR PAUL JAMES JOHNSON
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30SH1930/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-22SH20STATEMENT BY DIRECTORS
2013-07-22CAP-SSSOLVENCY STATEMENT DATED 11/07/13
2013-07-22RES01ADOPT ARTICLES 11/07/2013
2013-07-22RES06REDUCE ISSUED CAPITAL 11/07/2013
2013-02-06AR0101/02/13 FULL LIST
2012-10-18AP01DIRECTOR APPOINTED TERENCE MCCORMICK
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18TM01TERMINATE DIR APPOINTMENT
2012-09-17AP01DIRECTOR APPOINTED PETER JOHN BOREHAM
2012-02-01AR0101/02/12 FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR OTTO JAGER
2011-12-19AP01DIRECTOR APPOINTED GUIDO THOMAS FRICKE
2011-12-02SH0101/12/11 STATEMENT OF CAPITAL EUR 569000000 01/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-01SH0101/12/11 STATEMENT OF CAPITAL EUR 559000000 01/12/11 STATEMENT OF CAPITAL GBP 2
2011-10-06AP01DIRECTOR APPOINTED OTTO JAGER
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM KEUS
2011-03-30SH0123/03/11 STATEMENT OF CAPITAL EUR 549000000 23/03/11 STATEMENT OF CAPITAL GBP 2
2011-03-29SH0123/03/11 STATEMENT OF CAPITAL EUR 503000000 23/03/11 STATEMENT OF CAPITAL GBP 2
2011-02-08AR0101/02/11 FULL LIST
2010-12-20SH0115/12/10 STATEMENT OF CAPITAL EUR 457000000 15/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-16SH0115/12/10 STATEMENT OF CAPITAL EUR 449500000 15/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-08SH0101/12/10 STATEMENT OF CAPITAL EUR 442000000 01/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-07SH0101/12/10 STATEMENT OF CAPITAL EUR 432000000 01/12/10 STATEMENT OF CAPITAL GBP 2
2010-10-14SH0113/10/10 STATEMENT OF CAPITAL EUR 422000000 13/10/10 STATEMENT OF CAPITAL GBP 2
2010-10-14SH0113/10/10 STATEMENT OF CAPITAL EUR 412000000 13/10/10 STATEMENT OF CAPITAL GBP 2
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24SH0105/08/10 STATEMENT OF CAPITAL EUR 402000000 05/08/10 STATEMENT OF CAPITAL GBP 2
2010-08-21SH0105/08/10 STATEMENT OF CAPITAL EUR 382000000 05/08/10 STATEMENT OF CAPITAL GBP 2
2010-07-08SH0118/06/10 STATEMENT OF CAPITAL EUR 362000000.00 18/06/10 STATEMENT OF CAPITAL GBP 2.00
2010-07-05SH0118/06/10 STATEMENT OF CAPITAL EUR 351500000.00 18/06/10 STATEMENT OF CAPITAL GBP 2.00
2010-04-28SH0122/04/10 STATEMENT OF CAPITAL EUR 341000000.00 22/04/10 STATEMENT OF CAPITAL GBP 2.00
2010-04-27SH0122/04/10 STATEMENT OF CAPITAL EUR 323500000.00 22/04/10 STATEMENT OF CAPITAL GBP 2.00
2010-03-23AR0101/03/10 FULL LIST
2010-03-11SH0118/12/09 STATEMENT OF CAPITAL GBP 2 18/12/09 STATEMENT OF CAPITAL EUR 274000000
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 15/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ADRIAAN HARTMAN / 15/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLEM KEUS / 15/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 16/02/2010
2010-03-04SH0111/02/10 STATEMENT OF CAPITAL EUR 306000000 11/02/10 STATEMENT OF CAPITAL GBP 2
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CALVIN HUMPHREYS / 14/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-14288aDIRECTOR APPOINTED STUART CALVIN HUMPHREYS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR EDGAR SHARPLES
2008-07-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR WILLEM NAEIJE
2008-05-07288aDIRECTOR APPOINTED WILLEM KEUS
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-09-03MEM/ARTSARTICLES OF ASSOCIATION
2007-09-03123NC INC ALREADY ADJUSTED 23/07/07
2007-09-03RES04EUR NC 0/600000000
2007-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-17288bDIRECTOR RESIGNED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-02-15288bDIRECTOR RESIGNED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-08-04363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to BRITNED DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITNED DEVELOPMENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE SIMON 2019-10-08 to 2019-10-09 A3/2018/2801 Britned Development Limited -v- ABB AB and anr.=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0
2019-10-09APPEAL
2019-10-08APPEAL
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE PATTEN 2019-07-12 to 2019-07-12 A3/2018/2802 Britned Development Limited -v- ABB AB and anr. Appeal of Claimant from the order of Mr Justice Marcus Smith, dated 1st November 2018, filed 22nd November 2018.
2019-07-12APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-12 Satisfied NORDEA BANK AB, LONDON BRANCH
2014-02-12 Satisfied NORDEA BANK FINLAND PLC, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITNED DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRITNED DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITNED DEVELOPMENT LIMITED
Trademarks
We have not found any records of BRITNED DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITNED DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as BRITNED DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Contracts
Issued Contracts
Supplier Description Contract award date
Dof Subsea UK Limited Pipeline-inspection services 2012/08/07 GBP 1,783,741

BritNed Development Limited (BritNed), a joint venture between National Grid in the UK and TenneT in The Netherlands, has constructed a High Voltage Direct Current (HVDC) bipolar interconnector between the UK and The Netherlands. The cable went into service in April 2011.
Outgoings
Business Rates/Property Tax
No properties were found where BRITNED DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITNED DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITNED DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5EH