BRITNED DEVELOPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BRITNED DEVELOPMENT LIMITED 2001-08-07 → present
- MEAUJO (544) LIMITED 2001-07-12 → 2001-08-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.