NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Termination of appointment of Kate Jackson as a director on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr Benjamin Hollis Wilson as a director on 2024-09-02 |
| 29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2021-08-01 |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2022-08-01 |
| 09/11/239 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-09 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 26/09/2326 September 2023 | Full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Appointment of Mr Alistair Mark Todd as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Guy Van Nieuwenhove as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Julie Anne Taylor as a director on 2023-09-01 |
| 08/09/238 September 2023 | Appointment of Ms Kate Jackson as a director on 2023-09-01 |
| 12/04/2312 April 2023 | Appointment of Mrs Rebecca Sedler as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Nicola Medalova as a director on 2023-04-01 |
| 14/02/2314 February 2023 | Appointment of Mr Guy Van Nieuwenhove as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Termination of appointment of Cordelia O'hara as a director on 2023-02-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 02/11/222 November 2022 | Full accounts made up to 2022-03-31 |
| 11/08/2211 August 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Termination of appointment of Nick Hooper as a director on 2021-08-01 |
| 06/08/216 August 2021 | Appointment of Mrs Julie Anne Taylor as a director on 2021-08-01 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AARTI SINGHAL |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR NICK HOOPER |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS AARTI SINGHAL |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR ZACHARY JOHN RICHARDSON |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 03/12/183 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID WHINCUP |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 03/05/163 May 2016 | DIRECTOR APPOINTED TERENCE MCCORMICK |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MARTIN COLIN COOK |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RAMSAY |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR IAN ROBERT GRAVES |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MARTIN COLIN COOK |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUTTERWORTH / 05/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOSTER / 26/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE BARTHOLOMEW RAMSAY / 20/05/2015 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERNAMAN |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS CHARLOTTE BARTHOLOMEW RAMSAY |
| 02/03/152 March 2015 | DIRECTOR APPOINTED JONATHAN BUTTERWORTH |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR NICK SIDES |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED ALAN PETER FOSTER |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | SECRETARY APPOINTED DAVID GEORGE WHINCUP |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR GRAEME EDWARD STEELE |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 19/08/1319 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR PAUL JAMES JOHNSON |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED TERENCE MCCORMICK |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED PETER JOHN BOREHAM |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN |
| 23/10/1223 October 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 05/10/125 October 2012 | COMPANY NAME CHANGED NATIONAL GRID THIRTY ONE LIMITED CERTIFICATE ISSUED ON 05/10/12 |
| 05/10/125 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN |
| 06/08/126 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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