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NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

Company number 08169384

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
03 Sep 2024	TM01	Termination of appointment of Kate Jackson as a director on 30 August 2024	View PDF Termination of appointment of Kate Jackson as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Benjamin Hollis Wilson as a director on 2 September 2024	View PDF Appointment of Mr Benjamin Hollis Wilson as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 2,115,000,000	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 2,115,000,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2022	View PDF Second filing of Confirmation Statement dated 1 August 2022 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2021	View PDF Second filing of Confirmation Statement dated 1 August 2021 - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 9 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
08 Sep 2023	TM01	Termination of appointment of Guy Van Nieuwenhove as a director on 1 September 2023	View PDF Termination of appointment of Guy Van Nieuwenhove as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Julie Anne Taylor as a director on 1 September 2023	View PDF Termination of appointment of Julie Anne Taylor as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 September 2023	View PDF Appointment of Mr Alistair Mark Todd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Ms Kate Jackson as a director on 1 September 2023	View PDF Appointment of Ms Kate Jackson as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Nicola Medalova as a director on 1 April 2023	View PDF Termination of appointment of Nicola Medalova as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mrs Rebecca Sedler as a director on 1 April 2023	View PDF Appointment of Mrs Rebecca Sedler as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Cordelia O'hara as a director on 1 February 2023	View PDF Termination of appointment of Cordelia O'hara as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Guy Van Nieuwenhove as a director on 1 February 2023	View PDF Appointment of Mr Guy Van Nieuwenhove as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.	View PDF Confirmation statement made on 1 August 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024. - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,820,000,000	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,820,000,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)

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NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

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