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Britned Development Limited

04251409

active
ltd
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, London, WC2N 5EH
Incorporated 12/07/2001

Previously known as

Meaujo (544) Limited · until 07/08/2001

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

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Frank Woessink

director · Since 01/08/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 44

Jan-Paul Dijckmans

director · Since 01/10/2019

Dutch · Netherlands · Age 53

Rebecca Sedler

director · Since 01/04/2023

British · England · Age 48

Katie Suzanne Hollis

secretary · Since 06/11/2023

Frank Woessink

director · Since 01/08/2025

Dutch · Netherlands · Age 44

Matthew Francis Pisarski

director · Since 18/06/2026

British · United Kingdom · Age 45

Former

Philsec Limited

corporate nominee secretary · Resigned 28/09/2001

Meaujo Incorporations Limited

corporate nominee director · Resigned 28/09/2001

Christopher Michael John Veal

director · Resigned 30/05/2002

David William Langworth

director · Resigned 21/10/2003

Gerrit Kliffen

director · Resigned 01/01/2004

Matthew Ferrier Rose

director · Resigned 22/11/2004

Leslie Adams

director · Resigned 29/09/2005

David Rocyn Rees

director · Resigned 02/10/2006

Christopher Train

director · Resigned 04/06/2007

Graham Roy Nicoll

director · Resigned 04/10/2007

Willem Jan Naeije

director · Resigned 31/01/2008

Edgar Rowan Sharples

director · Resigned 10/10/2008

Willem Keus

director · Resigned 28/03/2011

Otto Jager

director · Resigned 02/11/2011

John Gregory Cochrane

director · Resigned 15/09/2012

Stuart Calvin Humphreys

director · Resigned 18/10/2012

Peter John Boreham

director · Resigned 08/08/2013

Terence Mccormick

director · Resigned 08/08/2013

David Charles Forward

secretary · Resigned 30/11/2013

Paul James Johnson

director · Resigned 02/01/2014

Graeme Edward Steele

director · Resigned 01/04/2015

Christopher John Waters

director · Resigned 17/07/2015

Heather Maria Rayner

secretary · Resigned 31/03/2016

David George Whincup

secretary · Resigned 13/07/2018

Alice Parker Morgan

secretary · Resigned 30/11/2018

Alexander Adriaan Hartman

director · Resigned 01/10/2019

Guido Thomas Fricke

director · Resigned 01/07/2020

Jonathan Butterworth

director · Resigned 01/05/2021

Nick Sides

director · Resigned 01/08/2021

Julie Anne Taylor

director · Resigned 07/07/2022

Megan Barnes

secretary · Resigned 18/11/2022

Nicola Anne Medalova

director · Resigned 01/04/2023

Sandeep Kaur Lalli

director · Resigned 12/10/2023

Lawrence Hagan

secretary · Resigned 26/10/2023

Thorsten Dietz

director · Resigned 01/01/2025

Richard Gort

director · Resigned 01/08/2025

Clara Semal

director · Resigned 18/06/2026

Mrs Clara Semal

director · Resigned 18/06/2026

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11-3 Strand
2026-07-27

1-3 STRAND

officer appointedHOLLIS, Katie Suzanne
2026-07-27
officer appointedDIJCKMANS, Jan-Paul
2026-07-27
officer appointedPISARSKI, Matthew Francis
2026-07-27
officer appointedSEDLER, Rebecca
2026-07-27
officer appointedWOESSINK, Frank
2026-07-27