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National Grid Interconnector Holdings Limited
Adresa
1-3 Strand
London
WC2N 5EH
VAT ID (DIČ) no VAT ID available
Company No. 08169384 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • National Grid Thirty ONE Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Holdings One Plc Status: Active Notified: 06/04/2016 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 09/11/2023 Role: Secretary
    Jackson, Kate London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sedler, Rebecca London Status: Active Notified: 01/04/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Todd, Alistair Mark London Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 14/09/2017 Ceased: 26/10/2023 Role: Secretary
    Nieuwenhove, Guy Van London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 01/09/2023 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Julie Anne London Status: Ceased Notified: 01/08/2021 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB National Grid Continental Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Lion Link Limited Status: Active Notified: 10/03/2023 Companies House Number: 14722364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Nautilus Limited Status: Active Notified: 10/03/2023 Companies House Number: 14721275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •