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National Grid Interconnector Holdings Limited

National Grid Interconnector Holdings Limited is an active company incorporated on 6 August 2012 with the registered office located in London, Greater London. National Grid Interconnector Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08169384
Private limited company
Age
13 years
Incorporated 6 August 2012
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about National Grid Interconnector Holdings Limited
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address since incorporation
Telephone
02070043196
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kate Jackson
Director • British • Lives in UK • Born in Nov 1973
Alistair Mark Todd
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1975
Benjamin Hollis Wilson
Director • British,australian • Lives in England • Born in Aug 1974
Rebecca Sedler
Director • British • Lives in England • Born in Dec 1977
Megan Barnes
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Grain LNG Limited
Alistair Mark Todd, Kate Jackson, and 1 more are mutual people.
Active
Thamesport Interchange Limited
Alistair Mark Todd, Kate Jackson, and 1 more are mutual people.
Active
Imi Plc
Kate Jackson is a mutual person.
Active
National Gas Transmission Plc
Benjamin Hollis Wilson is a mutual person.
Active
Port Greenwich Limited
Alistair Mark Todd is a mutual person.
Active
National Grid Interconnectors Limited
Rebecca Sedler is a mutual person.
Active
National Gas Transmission Holdings Limited
Benjamin Hollis Wilson is a mutual person.
Active
National Gas Metering Limited
Benjamin Hollis Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£396K
Decreased by £2.77M (-88%)
Turnover
Unreported
Same as previous period
Employees
317
Increased by 82 (+35%)
Total Assets
£2.38B
Increased by £183.7M (+8%)
Total Liabilities
-£44.66M
Decreased by £83.39M (-65%)
Net Assets
£2.34B
Increased by £267.09M (+13%)
Debt Ratio (%)
2%
Decreased by 3.95% (-68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Benjamin Hollis Wilson Appointed
1 Year Ago on 2 Sep 2024
Kate Jackson Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 9 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Alistair Mark Todd Appointed
2 Years Ago on 1 Sep 2023
Guy Van Nieuwenhove Resigned
2 Years Ago on 1 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Appointment of Mr Benjamin Hollis Wilson as a director on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Kate Jackson as a director on 30 August 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 19 Jan 2024
Submitted on 3 Jan 2024
Submitted on 3 Jan 2024
Appointment of Katie Suzanne Hollis as a secretary on 9 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
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Repayment History
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