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Home > England & Wales Companies > NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
Company Information for

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

1-3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
08169384
Private Limited Company
Active

Company Overview

About National Grid Interconnector Holdings Ltd
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED was founded on 2012-08-06 and has its registered office in London. The organisation's status is listed as "Active". National Grid Interconnector Holdings 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
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
 
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Previous Names
NATIONAL GRID THIRTY ONE LIMITED05/10/2012
Filing Information
Company Number 08169384
Company ID Number 08169384
Date formed 2012-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-02-05 19:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
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Company Officers of NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE HAGAN
Company Secretary 2017-09-14
ALICE MORGAN
Company Secretary 2016-05-24
JONATHAN BUTTERWORTH
Director 2015-03-01
MARTIN COLIN COOK
Director 2016-04-27
TERENCE MCCORMICK
Director 2016-04-27
NICK SIDES
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT GRAVES
Director 2016-01-18 2017-11-30
DAVID GEORGE WHINCUP
Company Secretary 2014-09-10 2017-09-14
CHARLOTTE BARTHOLOMEW RAMSAY
Director 2015-05-01 2016-04-27
CHRISTOPHER JOHN WATERS
Director 2013-07-15 2016-04-27
HEATHER MARIA RAYNER
Company Secretary 2012-08-06 2016-03-31
MARTIN COLIN COOK
Director 2015-12-01 2016-01-28
ALAN PETER FOSTER
Director 2014-12-17 2015-12-01
PAUL JAMES JOHNSON
Director 2013-07-15 2015-09-21
PAUL DAVID HERNAMAN
Director 2012-10-31 2015-04-30
GRAEME EDWARD STEELE
Director 2014-01-02 2015-03-01
PETER JOHN BOREHAM
Director 2012-10-31 2014-09-30
DAVID CHARLES FORWARD
Company Secretary 2012-08-06 2013-11-30
TERENCE MCCORMICK
Director 2012-10-31 2013-07-15
DAVID CHARLES FORWARD
Director 2012-08-06 2013-05-29
HEATHER MARIA RAYNER
Director 2013-01-08 2013-05-29
MARK ANTONY DAVID FLAWN
Director 2012-08-06 2013-01-07

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 BRITNED DEVELOPMENT LIMITED Company Secretary 2016-05-10 CURRENT 2001-07-12 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 BRITNED DEVELOPMENT LIMITED Director 2015-07-17 CURRENT 2001-07-12 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 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
MARTIN COLIN COOK NATIONAL GRID DISTRIBUTED ENERGY LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MARTIN COLIN COOK CARBON SENTINEL LIMITED Director 2016-04-27 CURRENT 2012-06-22 Active
MARTIN COLIN COOK NATIONAL GRID PLUS LIMITED Director 2015-12-01 CURRENT 1999-03-23 Active
MARTIN COLIN COOK NATIONAL GRID CARBON LIMITED Director 2015-12-01 CURRENT 2000-02-24 Active
MARTIN COLIN COOK NATIONAL GRID ENERGY METERING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
TERENCE MCCORMICK NATIONAL GRID PLUS LIMITED Director 2016-04-27 CURRENT 1999-03-23 Active
NICK SIDES NATIONAL GRID NORTH SEA LINK LIMITED Director 2017-09-20 CURRENT 2012-05-24 Active
NICK SIDES BRITNED DEVELOPMENT LIMITED Director 2015-04-01 CURRENT 2001-07-12 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

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
2024-03-2920/03/24 STATEMENT OF CAPITAL GBP 2115000000
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-08DIRECTOR APPOINTED MS KATE JACKSON
2023-09-08DIRECTOR APPOINTED MR ALISTAIR MARK TODD
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR
2023-09-08APPOINTMENT TERMINATED, DIRECTOR GUY VAN NIEUWENHOVE
2023-04-12DIRECTOR APPOINTED MRS REBECCA SEDLER
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NICOLA MEDALOVA
2023-02-14DIRECTOR APPOINTED MR GUY VAN NIEUWENHOVE
2023-02-14APPOINTMENT TERMINATED, DIRECTOR CORDELIA O'HARA
2023-01-27CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-11-22TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-12SH0130/03/22 STATEMENT OF CAPITAL GBP 1820000000
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-08-06AP01DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NICK SIDES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY JOHN RICHARDSON
2021-05-10AP01DIRECTOR APPOINTED MS NICOLA MEDALOVA
2021-05-09AP01DIRECTOR APPOINTED CORDELIA O'HARA
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2021-03-25SH0124/03/21 STATEMENT OF CAPITAL GBP 1650000000
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR AARTI SINGHAL
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-11AP01DIRECTOR APPOINTED MR ZACHARY JOHN RICHARDSON
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-03AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 50000001
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT GRAVES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-15AP03Appointment of Mr Lawrence Hagan as company secretary on 2017-09-14
2017-09-15TM02Termination of appointment of David George Whincup on 2017-09-14
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 50000001
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 50000001
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-31AP03Appointment of Alice Morgan as company secretary on 2016-05-24
2016-05-03AP01DIRECTOR APPOINTED TERENCE MCCORMICK
2016-05-03AP01DIRECTOR APPOINTED MR MARTIN COLIN COOK
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RAMSAY
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2016-04-06TM02Termination of appointment of Heather Maria Rayner on 2016-03-31
2016-02-02AP01DIRECTOR APPOINTED MR IAN ROBERT GRAVES
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLIN COOK
2015-12-02AP01DIRECTOR APPOINTED MR MARTIN COLIN COOK
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 50000001
2015-08-03AR0101/08/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUTTERWORTH / 05/06/2015
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOSTER / 26/05/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE BARTHOLOMEW RAMSAY / 20/05/2015
2015-05-01AP01DIRECTOR APPOINTED MS CHARLOTTE BARTHOLOMEW RAMSAY
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HERNAMAN
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE
2015-03-02AP01DIRECTOR APPOINTED JONATHAN BUTTERWORTH
2015-03-02AP01DIRECTOR APPOINTED MR NICK SIDES
2014-12-17AP01DIRECTOR APPOINTED ALAN PETER FOSTER
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-12AP03SECRETARY APPOINTED DAVID GEORGE WHINCUP
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 50000001
2014-08-07AR0101/08/14 FULL LIST
2014-01-02AP01DIRECTOR APPOINTED MR GRAEME EDWARD STEELE
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-08-19AR0101/08/13 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK
2013-07-18AP01DIRECTOR APPOINTED MR PAUL JAMES JOHNSON
2013-07-18AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD
2013-01-11AP01DIRECTOR APPOINTED HEATHER MARIA RAYNER
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2012-10-31AP01DIRECTOR APPOINTED TERENCE MCCORMICK
2012-10-31AP01DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN
2012-10-31AP01DIRECTOR APPOINTED PETER JOHN BOREHAM
2012-10-23AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-10-05RES15CHANGE OF NAME 03/10/2012
2012-10-05CERTNMCOMPANY NAME CHANGED NATIONAL GRID THIRTY ONE LIMITED CERTIFICATE ISSUED ON 05/10/12
2012-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-15AP01DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN
2012-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID INTERCONNECTOR HOLDINGS 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 NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
Trademarks
We have not found any records of NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID INTERCONNECTOR HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID INTERCONNECTOR HOLDINGS 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 NATIONAL GRID INTERCONNECTOR HOLDINGS 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 NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.