NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
LONDON NATIONAL GRID THIRTY ONE LIMITED

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Company number 08169384
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Alice Morgan as a secretary on 24 May 2016. The most likely internet sites of NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED are www.nationalgridinterconnectorholdings.co.uk, and www.national-grid-interconnector-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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.National Grid Interconnector Holdings Limited is a Private Limited Company. The company registration number is 08169384. National Grid Interconnector Holdings Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of National Grid Interconnector Holdings 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. COOK, Martin Colin is a Director of the company. GRAVES, Ian Robert is a Director of the company. MCCORMICK, Terence is a Director of the company. SIDES, Nick is a Director of the company. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director BOREHAM, Peter John has been resigned. Director COOK, Martin Colin has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director FOSTER, Alan Peter has been resigned. Director HERNAMAN, Paul David has been resigned. Director JOHNSON, Paul James has been resigned. Director MCCORMICK, Terence has been resigned. Director RAMSAY, Charlotte Bartholomew has been resigned. Director RAYNER, Heather Maria has been resigned. Director STEELE, Graeme Edward has been resigned. Director WATERS, Christopher John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 24 May 2016
Secretary
WHINCUP, David George
Appointed Date: 10 September 2014
Director
BUTTERWORTH, Jonathan
Appointed Date: 01 March 2015
63 years old
Director
COOK, Martin Colin
Appointed Date: 27 April 2016
65 years old
Director
GRAVES, Ian Robert
Appointed Date: 18 January 2016
53 years old
Director
MCCORMICK, Terence
Appointed Date: 27 April 2016
58 years old
Director
SIDES, Nick
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 06 August 2012
Secretary
RAYNER, Heather Maria
Resigned: 31 March 2016
Appointed Date: 06 August 2012
Director
BOREHAM, Peter John
Resigned: 30 September 2014
Appointed Date: 31 October 2012
66 years old
Director
COOK, Martin Colin
Resigned: 28 January 2016
Appointed Date: 01 December 2015
65 years old
Director
FLAWN, Mark Antony David
Resigned: 07 January 2013
Appointed Date: 06 August 2012
69 years old
Director
FORWARD, David Charles
Resigned: 29 May 2013
Appointed Date: 06 August 2012
70 years old
Director
FOSTER, Alan Peter
Resigned: 01 December 2015
Appointed Date: 17 December 2014
54 years old
Director
HERNAMAN, Paul David
Resigned: 30 April 2015
Appointed Date: 31 October 2012
64 years old
Director
JOHNSON, Paul James
Resigned: 21 September 2015
Appointed Date: 15 July 2013
67 years old
Director
MCCORMICK, Terence
Resigned: 15 July 2013
Appointed Date: 31 October 2012
58 years old
Director
RAMSAY, Charlotte Bartholomew
Resigned: 27 April 2016
Appointed Date: 01 May 2015
48 years old
Director
RAYNER, Heather Maria
Resigned: 29 May 2013
Appointed Date: 08 January 2013
66 years old
Director
STEELE, Graeme Edward
Resigned: 01 March 2015
Appointed Date: 02 January 2014
61 years old
Director
WATERS, Christopher John
Resigned: 27 April 2016
Appointed Date: 15 July 2013
58 years old

Persons With Significant Control

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

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Appointment of Alice Morgan as a secretary on 24 May 2016
03 May 2016
Appointment of Terence Mccormick as a director on 27 April 2016
03 May 2016
Appointment of Mr Martin Colin Cook as a director on 27 April 2016
...
... and 37 more events
23 Oct 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
05 Oct 2012
Company name changed national grid thirty one LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
05 Oct 2012
Change of name notice
15 Aug 2012
Appointment of Mr Mark Antony David Flawn as a director
06 Aug 2012
Incorporation

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