NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
08169384 · Active · Ltd · 13 yrs · London
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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 INTERCONNECTOR HOLDINGS LIMITED
08169384Active· Ltd· England Wales· 2012-08-06Incorporated 2012-08-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILSON, Benjamin Hollis· DirectorAppointed 2024-09-02
- JACKSON, Kate· DirectorResigned 2024-08-30
- HOLLIS, Katie Suzanne· SecretaryAppointed 2023-11-09
- HAGAN, Lawrence· SecretaryResigned 2023-10-26
HOLLIS, Katie Suzanne
Secretary
- Appointed
- 2023-11-09
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SEDLER, Rebecca
Director
- Appointed
- 2023-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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TODD, Alistair Mark
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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WILSON, Benjamin Hollis
Director
- Appointed
- 2024-09-02
- Nationality
- British,Australian
- Residence
- England
- Born
- 08/1974
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BARNES, Megan
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2022-11-18
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FORWARD, David Charles
Secretary
- Appointed
- 2012-08-06
- Resigned
- 2013-11-30
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HAGAN, Lawrence
Secretary
- Appointed
- 2017-09-14
- Resigned
- 2023-10-26
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MORGAN, Alice Parker
Secretary
- Appointed
- 2016-05-24
- Resigned
- 2018-11-30
- Nationality
- British
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RAYNER, Heather Maria
Secretary
- Appointed
- 2012-08-06
- Resigned
- 2016-03-31
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WHINCUP, David George
Secretary
- Appointed
- 2014-09-10
- Resigned
- 2017-09-14
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BOREHAM, Peter John
Director
- Appointed
- 2012-10-31
- Resigned
- 2014-09-30
- 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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COOK, Martin Colin
Director
- Appointed
- 2016-04-27
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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COOK, Martin Colin
Director
- Appointed
- 2015-12-01
- Resigned
- 2016-01-28
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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FLAWN, Mark Antony David
Director
- Appointed
- 2012-08-06
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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FORWARD, David Charles
Director
- Appointed
- 2012-08-06
- Resigned
- 2013-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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FOSTER, Alan Peter
Director
- Appointed
- 2014-12-17
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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GRAVES, Ian Robert
Director
- Appointed
- 2016-01-18
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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HERNAMAN, Paul David
Director
- Appointed
- 2012-10-31
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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HOOPER, Nick
Director
- Appointed
- 2019-01-07
- Resigned
- 2021-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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JACKSON, Kate
Director
- Appointed
- 2023-09-01
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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JOHNSON, Paul James
Director
- Appointed
- 2013-07-15
- Resigned
- 2015-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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MCCORMICK, Terence
Director
- Appointed
- 2016-04-27
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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MCCORMICK, Terence
Director
- Appointed
- 2012-10-31
- Resigned
- 2013-07-15
- 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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NIEUWENHOVE, Guy Van
Director
- Appointed
- 2023-02-01
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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O'HARA, Cordelia
Director
- Appointed
- 2021-05-01
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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RAMSAY, Charlotte Bartholomew
Director
- Appointed
- 2015-05-01
- Resigned
- 2016-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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RAYNER, Heather Maria
Director
- Appointed
- 2013-01-08
- Resigned
- 2013-05-29
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1959
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RICHARDSON, Zachary John
Director
- Appointed
- 2019-01-07
- Resigned
- 2021-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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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
- 2019-01-07
- 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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TAYLOR, Julie Anne
Director
- Appointed
- 2021-08-01
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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WATERS, Christopher John
Director
- Appointed
- 2013-07-15
- Resigned
- 2016-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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