NATIONAL GRID INTERCONNECTORS LIMITED
03385525 · Active · Ltd · 29 yrs
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Jan 2027 (last filed 15 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
29 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NATIONAL GRID INTERCONNECTORS LIMITED
03385525Active· Ltd· England Wales· 1997-06-12Incorporated 1997-06-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WHYTE, Stewart William· DirectorAppointed 2025-04-01
- SANDY, Philip James· DirectorResigned 2024-11-04
- HOLLIS, Katie Suzanne· SecretaryAppointed 2023-11-06
- HAGAN, Lawrence· SecretaryResigned 2023-10-26
HOLLIS, Katie Suzanne
Secretary
- Appointed
- 2023-11-06
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PISARSKI, Matthew Francis
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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ROME, Rob
Director
- Appointed
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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SEDLER, Rebecca
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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WHYTE, Stewart William
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1983
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BARNES, Megan
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2022-11-18
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FISHER, Yvonne Jane
Secretary
- Appointed
- 2002-12-20
- Resigned
- 2004-05-28
- Nationality
- British
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FORWARD, David Charles
Secretary
- Appointed
- 1997-08-18
- Resigned
- 2013-11-30
- Nationality
- British
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HAGAN, Lawrence
Secretary
- Appointed
- 2017-09-25
- Resigned
- 2023-10-26
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KAY, Alison Barbara
Secretary
- Appointed
- 2006-08-14
- Resigned
- 2010-03-18
- Nationality
- British
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MORGAN, Alice Parker
Secretary
- Appointed
- 2016-03-01
- Resigned
- 2018-11-30
- Nationality
- British
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RAYNER, Heather Maria
Secretary
- Appointed
- 2012-11-07
- Resigned
- 2016-03-01
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WHINCUP, David George
Secretary
- Appointed
- 2014-09-10
- Resigned
- 2017-09-25
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-06-12
- Resigned
- 1997-08-18
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BOREHAM, Peter John
Director
- Appointed
- 2012-09-17
- Resigned
- 2013-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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BUTTERWORTH, Jonathan
Director
- Appointed
- 2015-03-01
- Resigned
- 2021-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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CHAPMAN, Andrew Brian
Director
- Appointed
- 2006-08-14
- Resigned
- 2008-07-07
- Nationality
- British
- Born
- 10/1956
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COCKS, Simon
Director
- Appointed
- 2006-08-14
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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FORWARD, David Charles
Director
- Appointed
- 1997-08-18
- Resigned
- 2006-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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GOLDING, Matthew
Director
- Appointed
- 2012-07-17
- Resigned
- 2012-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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GREEN, Paul John
Director
- Appointed
- 2014-01-02
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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HERNAMAN, Paul David
Director
- Appointed
- 2012-11-07
- Resigned
- 2015-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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HOOPER, Nick
Director
- Appointed
- 2015-03-01
- Resigned
- 2021-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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HUMPHREYS, Stuart Calvin
Director
- Appointed
- 2008-07-07
- Resigned
- 2012-11-07
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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JOHNSON, Paul James
Director
- Appointed
- 2013-07-12
- Resigned
- 2015-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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KAY, Alison Barbara
Director
- Appointed
- 2008-02-29
- Resigned
- 2012-09-16
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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LALLI, Sandeep Kaur
Director
- Appointed
- 2022-07-21
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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MCCORMICK, Terence
Director
- Appointed
- 2012-11-07
- Resigned
- 2013-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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MEDALOVA, Nicola Anne
Director
- Appointed
- 2021-05-01
- Resigned
- 2023-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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PETTIFER, Richard Francis
Director
- Appointed
- 2002-12-20
- Resigned
- 2006-08-14
- Nationality
- Australian
- Born
- 06/1954
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PHILLIPS, Paul Nicholas
Director
- Appointed
- 2001-10-31
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 12/1954
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RAMSAY, Charlotte Bartholomew
Director
- Appointed
- 2015-09-21
- Resigned
- 2016-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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REEVES, Barbara
Nominee Director
- Appointed
- 1997-06-12
- Resigned
- 1997-08-18
- Nationality
- British
- Born
- 10/1962
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RICH, Michael William
Nominee Director
- Appointed
- 1997-06-12
- Resigned
- 1997-08-18
- Nationality
- British
- Born
- 07/1947
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SANDY, Philip James
Director
- Appointed
- 2023-09-01
- Resigned
- 2024-11-04
- Nationality
- British
- Residence
- England
- Born
- 09/1989
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SIDES, Nick
Director
- Appointed
- 2015-03-01
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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SINGHAL, Aarti
Director
- Appointed
- 2016-06-14
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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STEELE, Graeme Edward
Director
- Appointed
- 2014-01-02
- Resigned
- 2015-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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STEELE, Graeme Edward
Director
- Appointed
- 2006-08-14
- Resigned
- 2012-07-17
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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TALBOT, Clare Louise
Director
- Appointed
- 1997-08-18
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 05/1968
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TAYLOR, Julie Anne
Director
- Appointed
- 2021-08-01
- Resigned
- 2022-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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WATERS, Christopher John
Director
- Appointed
- 2013-07-12
- Resigned
- 2014-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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