Britned Development Limited

04251409

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-3 STRAND, WC2N 5EH

Incorporated 12/07/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

35120

Transmission of electricity

Officers

Mr Jan-Paul Dijckmans

director · Since 01/10/2019

NONE

DUTCH · NETHERLANDS · Age 53

Mrs Rebecca Sedler

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mrs Clara Semal

director · Since 12/10/2023

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 36

Also on 5 other boards

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Frank Woessink

director · Since 01/08/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 44

Persons with Significant Control

National Grid Interconnector Holdings Limited

25–50% shares

25–50% votes

Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 8169384 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NORDEA BANK AB, LONDON BRANCH

Created 01/01/2015Registered 12/01/2015Satisfied 18/02/2015

Charge

satisfied

NORDEA BANK FINLAND PLC, LONDON BRANCH

Created 29/01/2014Registered 12/02/2014Satisfied 05/02/2015