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Nom	National Grid Interconnector Holdings Limited
Adresse	1-3 Strand London WC2N 5EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08169384 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	National Grid Thirty ONE Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB National Grid Holdings One Plc Status: Active Notified: 06/04/2016 Companies House Number: 02367004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 09/11/2023 Role: Secretary

Sedler, Rebecca London Status: Active Notified: 01/04/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Alistair Mark London Status: Active Notified: 01/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Benjamin Hollis London Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Hagan, Lawrence London Status: Ceased Notified: 14/09/2017 Ceased: 26/10/2023 Role: Secretary

Jackson, Kate London Status: Ceased Notified: 01/09/2023 Ceased: 30/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nieuwenhove, Guy Van London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 01/09/2023 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Julie Anne London Status: Ceased Notified: 01/08/2021 Ceased: 01/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Britned Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 04251409 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB National Grid Continental Limited Status: Active Notified: 08/03/2023 Companies House Number: 14716234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid IFA 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09129992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Lion Link Limited Status: Active Notified: 10/03/2023 Companies House Number: 14722364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Nautilus Limited Status: Active Notified: 10/03/2023 Companies House Number: 14721275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid North SEA Link Limited Status: Active Notified: 06/04/2016 Companies House Number: 08082344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Viking Link Limited Status: Active Notified: 06/04/2016 Companies House Number: 09075537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nemo Link Limited Status: Active Notified: 06/04/2016 Companies House Number: 08169409 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

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National Grid Interconnector Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)