Website & contact details
- Website
Britned Development Limited
- Incorporated
- 12 July 2001 (25 years)
- Industry
- Transmission of electricity (35120)
- Directors
- Frank Woessink
- Accounts type
- Full
- Region
- Greater London
- Address
- 1-3 StrandLondonWC2N 5EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born January 1981 (45)
Woessink, Frank
Director · Appointed 1 August 2025
Dutch
Born May 1982 (44)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 1 April 2023
British
Born December 1977 (48)
Dijckmans, Jan-Paul
Director · Appointed 1 October 2019
Dutch
Born November 1972
Officer history (37 former)
18 June 2026
18 June 2026
1 August 2025
Appointed Woessink, Frank as Director
1 August 2025
Resigned Gort, Richard, Dr as Director
1 January 2025
Appointed Gort, Richard, Dr as Director
1 January 2025
Resigned Dietz, Thorsten as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
12 October 2023
12 October 2023
1 April 2023
1 April 2023
18 November 2022
7 July 2022
7 July 2022
1 August 2021
1 August 2021
30 June 2021
Appointed Hagan, Lawrence as Secretary
1 May 2021
1 May 2021
1 July 2020
Appointed Dietz, Thorsten as Director
1 July 2020
Resigned Fricke, Guido Thomas as Director
1 October 2019
Appointed Dijckmans, Jan-Paul as Director
1 October 2019
Resigned Hartman, Alexander Adriaan as Director
30 November 2018
30 November 2018
13 July 2018
Resigned Whincup, David George as Secretary
10 May 2016
Appointed Whincup, David George as Secretary
10 May 2016
31 March 2016
Resigned Rayner, Heather Maria as Secretary
17 July 2015
17 July 2015
1 April 2015
1 April 2015
2 January 2014
2 January 2014
19 December 2013
Appointed Rayner, Heather Maria as Secretary
30 November 2013
8 August 2013
8 August 2013
8 August 2013
8 August 2013
18 October 2012
18 October 2012
15 September 2012
15 September 2012
2 November 2011
2 November 2011
Appointed Fricke, Guido Thomas as Director
22 September 2011
28 March 2011
Resigned Keus, Willem as Director
10 October 2008
10 October 2008
31 January 2008
Resigned Naeije, Willem Jan, Dr as Director
31 January 2008
Appointed Keus, Willem as Director
4 October 2007
Resigned Nicoll, Graham Roy as Director
4 October 2007
4 June 2007
4 June 2007
2 October 2006
2 October 2006
29 September 2005
29 September 2005
22 November 2004
Appointed Nicoll, Graham Roy as Director
22 November 2004
1 January 2004
Resigned Kliffen, Gerrit as Director
1 January 2004
Appointed Hartman, Alexander Adriaan as Director
22 October 2003
21 October 2003
30 May 2002
Resigned Veal, Christopher Michael John as Director
30 May 2002
29 November 2001
Appointed Naeije, Willem Jan, Dr as Director
28 September 2001
Appointed Kliffen, Gerrit as Director
28 September 2001
28 September 2001
28 September 2001
Appointed Veal, Christopher Michael John as Director
28 September 2001
28 September 2001
12 July 2001
12 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8169384
Group structure 33 shown
Ownership group derived from the Companies House PSC register
National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 Limited Owns 75–100% of shares
National Grid (US) Investments 4 Limited Owns 75–100% of shares
National Grid (US) Partner 1 Limited Owns 75–100% of shares
National Grid Twelve Limited Owns 75–100% of shares
National Grid Holdings One PLC Owns 75–100% of shares
Icelink Interconnector Limited Owns 75–100% of shares
Lattice Group Limited Owns 75–100% of shares
National Grid Commercial Holdings Limited Owns 75–100% of shares
National Grid Energy Metering Limited Owns 75–100% of shares
National Grid Carbon Limited Owns 75–100% of shares
Carbon Sentinel Limited Owns 75–100% of shares
National Grid Distributed Energy Limited Owns 75–100% of shares
National Grid Electricity Distribution Holdings Limited Owns 75–100% of shares
National Grid Electricity Distribution PLC Owns 75–100% of shares
National Grid Holdings Limited Owns 75–100% of shares
National Grid Electricity Transmission PLC Owns 75–100% of shares
National Grid International Limited Owns 75–100% of shares
National Grid Hydrogen Limited Owns 75–100% of shares
National Grid Interconnector Holdings Limited Owns 75–100% of shares
Britned Development Limited This company Owns 25–50% of shares
National Grid Continental Limited Owns 75–100% of shares
National Grid Ifa 2 Limited Owns 75–100% of shares
National Grid Lion Link Limited Owns 75–100% of shares
National Grid Nautilus Limited Owns 75–100% of shares
National Grid North Sea Link Limited Owns 75–100% of shares
National Grid Viking Link Limited Owns 75–100% of shares
Nemo Link Limited Owns 25–50% of shares
National Grid Interconnectors Limited Owns 75–100% of shares
National Grid UK Limited Owns 75–100% of shares
National Grid Ventures Limited Owns 75–100% of shares
NGG Finance PLC Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 7 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 |
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