BRITNED DEVELOPMENT LIMITED
MEAUJO (544) LIMITED

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Company number 04251409
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of David George Whincup as a secretary on 10 May 2016. The most likely internet sites of BRITNED DEVELOPMENT LIMITED are www.britneddevelopment.co.uk, and www.britned-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britned Development Limited is a Private Limited Company. The company registration number is 04251409. Britned Development Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Britned Development Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. WHINCUP, David George is a Secretary of the company. BUTTERWORTH, Jonathan is a Director of the company. FRICKE, Guido Thomas is a Director of the company. HARTMAN, Alexander Adriaan is a Director of the company. SIDES, Nick is a Director of the company. Secretary FORWARD, David Charles has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director ADAMS, Leslie has been resigned. Director BOREHAM, Peter John has been resigned. Director COCHRANE, John Gregory has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director JAGER, Otto has been resigned. Director JOHNSON, Paul James has been resigned. Director KEUS, Willem has been resigned. Director KLIFFEN, Gerrit has been resigned. Director LANGWORTH, David William has been resigned. Director MCCORMICK, Terence has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director NAEIJE, Willem Jan, Dr has been resigned. Director NICOLL, Graham Roy has been resigned. Director REES, David Rocyn has been resigned. Director ROSE, Matthew Ferrier has been resigned. Director SHARPLES, Edgar Rowan has been resigned. Director STEELE, Graeme Edward has been resigned. Director TRAIN, Christopher has been resigned. Director VEAL, Christopher Michael John has been resigned. Director WATERS, Christopher John has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 10 May 2016
Secretary
WHINCUP, David George
Appointed Date: 10 May 2016
Director
BUTTERWORTH, Jonathan
Appointed Date: 17 July 2015
63 years old
Director
FRICKE, Guido Thomas
Appointed Date: 02 November 2011
58 years old
Director
HARTMAN, Alexander Adriaan
Appointed Date: 01 January 2004
71 years old
Director
SIDES, Nick
Appointed Date: 01 April 2015
59 years old

Resigned Directors

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 28 September 2001
Nominee Secretary
PHILSEC LIMITED
Resigned: 28 September 2001
Appointed Date: 12 July 2001
Secretary
RAYNER, Heather Maria
Resigned: 31 March 2016
Appointed Date: 19 December 2013
Director
ADAMS, Leslie
Resigned: 29 September 2005
Appointed Date: 28 September 2001
67 years old
Director
BOREHAM, Peter John
Resigned: 08 August 2013
Appointed Date: 15 September 2012
66 years old
Director
COCHRANE, John Gregory
Resigned: 15 September 2012
Appointed Date: 04 June 2007
67 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 18 October 2012
Appointed Date: 10 October 2008
62 years old
Director
JAGER, Otto
Resigned: 02 November 2011
Appointed Date: 22 September 2011
56 years old
Director
JOHNSON, Paul James
Resigned: 02 January 2014
Appointed Date: 08 August 2013
67 years old
Director
KEUS, Willem
Resigned: 28 March 2011
Appointed Date: 31 January 2008
71 years old
Director
KLIFFEN, Gerrit
Resigned: 01 January 2004
Appointed Date: 28 September 2001
81 years old
Director
LANGWORTH, David William
Resigned: 21 October 2003
Appointed Date: 30 May 2002
63 years old
Director
MCCORMICK, Terence
Resigned: 08 August 2013
Appointed Date: 18 October 2012
58 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 28 September 2001
Appointed Date: 12 July 2001
Director
NAEIJE, Willem Jan, Dr
Resigned: 31 January 2008
Appointed Date: 29 November 2001
78 years old
Director
NICOLL, Graham Roy
Resigned: 04 October 2007
Appointed Date: 22 November 2004
64 years old
Director
REES, David Rocyn
Resigned: 02 October 2006
Appointed Date: 29 September 2005
66 years old
Director
ROSE, Matthew Ferrier
Resigned: 22 November 2004
Appointed Date: 22 October 2003
56 years old
Director
SHARPLES, Edgar Rowan
Resigned: 10 October 2008
Appointed Date: 04 October 2007
73 years old
Director
STEELE, Graeme Edward
Resigned: 01 April 2015
Appointed Date: 02 January 2014
61 years old
Director
TRAIN, Christopher
Resigned: 04 June 2007
Appointed Date: 02 October 2006
65 years old
Director
VEAL, Christopher Michael John
Resigned: 30 May 2002
Appointed Date: 28 September 2001
62 years old
Director
WATERS, Christopher John
Resigned: 17 July 2015
Appointed Date: 08 August 2013
58 years old

Persons With Significant Control

National Grid Interconnector Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITNED DEVELOPMENT LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 May 2016
Appointment of David George Whincup as a secretary on 10 May 2016
20 May 2016
Appointment of Alice Morgan as a secretary on 10 May 2016
13 Apr 2016
Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016
...
... and 144 more events
18 Oct 2001
New secretary appointed
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
07 Aug 2001
Company name changed meaujo (544) LIMITED\certificate issued on 07/08/01
12 Jul 2001
Incorporation

BRITNED DEVELOPMENT LIMITED Charges

1 January 2015
Charge code 0425 1409 0002
Delivered: 12 January 2015
Status: Satisfied on 18 February 2015
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
29 January 2014
Charge code 0425 1409 0001
Delivered: 12 February 2014
Status: Satisfied on 5 February 2015
Persons entitled: Nordea Bank Finland PLC, London Branch
Description: Notification of addition to or amendment of charge…

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