UK Companies House feature
BRITNED DEVELOPMENT LIMITED
Profile
- Company number
- 04251409
- Status
- Active
- Incorporation
- 2001-07-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of BritNed are not aware of any material uncertainties related to events or conditions that may cast significant doubt over the Company's ability to continue as a going concern. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “Asset availability for the year was reported at 81.0% (2023: 97%). The year on year reduction driven by an extended planned outage in July to undertake essential maintenance work, as well as a cable fault that occurred in December 2024. The fault occurred onshore in the Netherlands, on 6th December 2024.”
- “The interconnector returned to commercial service after 51 days on 27th January.”
- “During 2024 the remediation of cable depth burial for part of the interconnector has been completed as planned and in-line with the annual cable survey of 2023.”
- “On 27th June 2025, €39.8m interim dividends have been paid to shareholders.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| DIJCKMANS, Jan-Paul | Director | 2019-10-01 | Nov 1972 | Dutch |
| SEDLER, Rebecca | Director | 2023-04-01 | Dec 1977 | British |
| SEMAL, Clara | Director | 2023-10-12 | Jul 1989 | Belgian |
| WOESSINK, Frank | Director | 2025-08-01 | May 1982 | Dutch |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 2018-11-30 | 2022-11-18 |
| FORWARD, David Charles | Secretary | 2001-09-28 | 2013-11-30 |
| HAGAN, Lawrence | Secretary | 2021-06-30 | 2023-10-26 |
| MORGAN, Alice Parker | Secretary | 2016-05-10 | 2018-11-30 |
| RAYNER, Heather Maria | Secretary | 2013-12-19 | 2016-03-31 |
| WHINCUP, David George | Secretary | 2016-05-10 | 2018-07-13 |
| PHILSEC LIMITED | Corporate Nominee Secretary | 2001-07-12 | 2001-09-28 |
| ADAMS, Leslie | Director | 2001-09-28 | 2005-09-29 |
| BOREHAM, Peter John | Director | 2012-09-15 | 2013-08-08 |
| BUTTERWORTH, Jonathan | Director | 2015-07-17 | 2021-05-01 |
| COCHRANE, John Gregory | Director | 2007-06-04 | 2012-09-15 |
| DIETZ, Thorsten | Director | 2020-07-01 | 2025-01-01 |
| FRICKE, Guido Thomas | Director | 2011-11-02 | 2020-07-01 |
| GORT, Richard, Dr | Director | 2025-01-01 | 2025-08-01 |
| HARTMAN, Alexander Adriaan | Director | 2004-01-01 | 2019-10-01 |
| HUMPHREYS, Stuart Calvin | Director | 2008-10-10 | 2012-10-18 |
| JAGER, Otto | Director | 2011-09-22 | 2011-11-02 |
| JOHNSON, Paul James | Director | 2013-08-08 | 2014-01-02 |
| KEUS, Willem | Director | 2008-01-31 | 2011-03-28 |
| KLIFFEN, Gerrit | Director | 2001-09-28 | 2004-01-01 |
| LALLI, Sandeep Kaur | Director | 2022-07-07 | 2023-10-12 |
| LANGWORTH, David William | Director | 2002-05-30 | 2003-10-21 |
| MCCORMICK, Terence | Director | 2012-10-18 | 2013-08-08 |
| MEDALOVA, Nicola Anne | Director | 2021-05-01 | 2023-04-01 |
| NAEIJE, Willem Jan, Dr | Director | 2001-11-29 | 2008-01-31 |
| NICOLL, Graham Roy | Director | 2004-11-22 | 2007-10-04 |
| REES, David Rocyn | Director | 2005-09-29 | 2006-10-02 |
| ROSE, Matthew Ferrier | Director | 2003-10-22 | 2004-11-22 |
| SHARPLES, Edgar Rowan | Director | 2007-10-04 | 2008-10-10 |
| SIDES, Nick | Director | 2015-04-01 | 2021-08-01 |
| STEELE, Graeme Edward | Director | 2014-01-02 | 2015-04-01 |
| TAYLOR, Julie Anne | Director | 2021-08-01 | 2022-07-07 |
| TRAIN, Christopher | Director | 2006-10-02 | 2007-06-04 |
| VEAL, Christopher Michael John | Director | 2001-09-28 | 2002-05-30 |
| WATERS, Christopher John | Director | 2013-08-08 | 2015-07-17 |
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-07-12 | 2001-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Interconnector Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-25 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2022-11-23 | TM01 | officers | termination director company |
| 2022-11-22 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-08 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.