INTERCONNECTOR LIMITED

Overview

Company Name	INTERCONNECTOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02989838
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERCONNECTOR LIMITED?

Transport via pipeline (49500) / Transportation and storage

Where is INTERCONNECTOR LIMITED located?

Registered Office Address	15-16 Buckingham Street WC2N 6DU London England
Undeliverable Registered Office Address	No

What were the previous names of INTERCONNECTOR LIMITED?

Previous Company Names
Company Name	From	Until
INTERCONNECTOR (UK) LIMITED	Nov 14, 1994	Nov 14, 1994

What are the latest accounts for INTERCONNECTOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INTERCONNECTOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for INTERCONNECTOR LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Group of companies' accounts made up to Dec 31, 2025	96 pages	AA

Mar 09, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Appointment of Mrs Livia Napolano as a director on Feb 24, 2026	2 pages	AP01

Feb 25, 2026	Appointment of Mrs Marta Bellagamba as a director on Feb 24, 2026	2 pages	AP01

Feb 25, 2026	Termination of appointment of Marta Bellagamba as a director on Feb 23, 2026	1 pages	TM01

Feb 25, 2026	Termination of appointment of Livia Napolano as a director on Feb 23, 2026	1 pages	TM01

Feb 12, 2026	Appointment of Mr Daniele Capizzi as a director on Feb 11, 2026	2 pages	AP01

Feb 12, 2026	Termination of appointment of Daniele Capizzi as a director on Feb 11, 2026	1 pages	TM01

Feb 11, 2026	Appointment of Mr Gabriele Giordani as a director on Feb 11, 2026	2 pages	AP01

Feb 11, 2026	Termination of appointment of Paolo Ventrella as a director on Feb 11, 2026	1 pages	TM01

Aug 20, 2025	Change of details for Fluxys Uk Limited as a person with significant control on Oct 31, 2024	2 pages	PSC05

Jul 30, 2025	Appointment of Mrs Marta Bellagamba as a director on Jul 21, 2025	2 pages	AP01

Jul 29, 2025	Termination of appointment of Giulia Bianchi as a director on Jul 21, 2025	1 pages	TM01

Apr 24, 2025	Group of companies' accounts made up to Dec 31, 2024	96 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Appointment of Mr Raoul Raffagli as a director on Dec 17, 2024	2 pages	AP01

Dec 17, 2024	Termination of appointment of Arno Büx as a director on Dec 17, 2024	1 pages	TM01

Nov 03, 2024	Appointment of Mr Peter Robert Verhaeghe as a director on Nov 01, 2024	2 pages	AP01

Nov 01, 2024	Termination of appointment of Jan Erik John Van De Vyver as a director on Nov 01, 2024	1 pages	TM01

Jul 15, 2024	Appointment of Miss Giulia Bianchi as a director on Jun 28, 2024	2 pages	AP01

Jul 12, 2024	Appointment of Mr Daniele Capizzi as a director on Jun 28, 2024	2 pages	AP01

Jun 30, 2024	Group of companies' accounts made up to Dec 31, 2023	92 pages	AA

Jun 06, 2024	Appointment of Mrs Livia Napolano as a director on Jun 03, 2024	2 pages	AP01

Jun 06, 2024	Appointment of Mr Paolo Ventrella as a director on Jun 03, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Livia Napolano as a director on Jun 03, 2024	1 pages	TM01

View All Filings

Who are the officers of INTERCONNECTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARMEY, Mary Conor Matthew Buckingham Street WC2N 6DU London 15-16 England	Jun 01, 2009		Secretary	Buckingham Street WC2N 6DU London 15-16 England		British		114001840002
BELLAGAMBA, Marta Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Feb 24, 2026		Director	Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Italy	Italian	1987-12	338549220001
CAPIZZI, Daniele Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Feb 11, 2026		Director	Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Italy	Italian	1977-7	345351550001
DE WAELE, Ben Avenue Des Arts Brussels 31 Brussels Be-1040 Belgium	Apr 15, 2021		Director	Avenue Des Arts Brussels 31 Brussels Be-1040 Belgium	Belgium	Belgian	1979-6	282219840001
GIORDANI, Gabriele Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Feb 11, 2026		Director	Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Italy	Italian	1983-12	345307480001
HERMANS, Geert Kunstlaan B-1040 Brussels 31 Belgium	Nov 18, 2019		Director	Kunstlaan B-1040 Brussels 31 Belgium	Belgium	Belgian	1979-6	264601600001
NAPOLANO, Livia Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Feb 24, 2026		Director	Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Italy	Italian	1978-8	302946360001
RAFFAGLI, Raoul Via Delle Scuole 6900 Paradiso 8 Switzerland	Dec 17, 2024		Director	Via Delle Scuole 6900 Paradiso 8 Switzerland	Italy	Italian	1982-5	330476500001
VERHAEGHE, Peter Robert Kunstlaan B-1040 Brussels 31 Belgium	Nov 01, 2024		Director	Kunstlaan B-1040 Brussels 31 Belgium	Belgium	Belgian	1962-3	328916710001
CROZIER, Gavin Hugh Cranbrook Road W4 2LJ London 55	Dec 04, 2008	Jun 01, 2009	Secretary	Cranbrook Road W4 2LJ London 55		Irish		136443960001
DAVIES, Tim John 84a Upland Road SM2 5JB Sutton Surrey	Nov 14, 1994	Dec 16, 1994	Secretary	84a Upland Road SM2 5JB Sutton Surrey		British		184194930001
HUQUE, Habib 8 Otford Close BR1 2JQ Bickley	Dec 16, 1994	Nov 01, 1998	Secretary	8 Otford Close BR1 2JQ Bickley		British		41768230001
KAMBO, Hari 109-111 Malling Road ME6 5AB Snodland Kent	Mar 08, 2002	Jun 21, 2006	Secretary	109-111 Malling Road ME6 5AB Snodland Kent		British		67064040001
MULCARE, Anthony 1 Lexham Mews W8 6JW London	Nov 01, 1998	Mar 08, 2002	Secretary	1 Lexham Mews W8 6JW London		British		388430002
SIMMONS, Mary Conor Matthew 63 Grosvenor Road E11 2ES London	Jun 21, 2006	Dec 04, 2008	Secretary	63 Grosvenor Road E11 2ES London		British		114001840001
ADAMSON, William Harvey Ombu Newlands Drive SL6 4LL Maidenhead Berkshire	Sep 18, 2002	Jul 12, 2005	Director	Ombu Newlands Drive SL6 4LL Maidenhead Berkshire		British	1948-10	94967320001
ALLCOCK, James Frank The Croft 8 Bois Avenue Chesham Bois HP6 5NS Amersham Buckinghamshire	Feb 10, 1995	Nov 08, 1999	Director	The Croft 8 Bois Avenue Chesham Bois HP6 5NS Amersham Buckinghamshire		British	1935-7	42639440001
ALLEN, David Christopher, Dr Blackstone House Blackstone BN5 9TE Henfield West Sussex	Dec 16, 1994	Mar 07, 1995	Director	Blackstone House Blackstone BN5 9TE Henfield West Sussex		British	1954-7	11638790002
ANOKHIN, Denis Sergeevich Nametkina St Gsp-7 117997 Moscow 16 Russian Federation Russian Federation	Mar 25, 2011	May 22, 2015	Director	Nametkina St Gsp-7 117997 Moscow 16 Russian Federation Russian Federation	Russian Federation	Russian	1978-7	159318890001
ARISTARCHI, Serena Piazza Santa Barbara 20097 San Donato Milanese Mi 7 Milan Italy	Sep 30, 2021	Jun 03, 2024	Director	Piazza Santa Barbara 20097 San Donato Milanese Mi 7 Milan Italy	Italy	Italian	1988-12	288311390001
BALTESKARD, Birger 41 Vine Street London EC3N 2AA	Sep 15, 2006	Jun 28, 2012	Director	41 Vine Street London EC3N 2AA	United Kingdom	Norwegian	1962-9	147154350002
BELLAGAMBA, Marta Buckingham Street WC2N 6DU London 15-16 England	Jul 21, 2025	Feb 23, 2026	Director	Buckingham Street WC2N 6DU London 15-16 England	Italy	Italian	1987-12	338549220001
BETTONVILLE, Huberte Avenue Des Arts B-1040 Brussels 31 Belgium	Jan 01, 2018	Dec 03, 2018	Director	Avenue Des Arts B-1040 Brussels 31 Belgium	Belgium	Belgian	1967-9	241891190001
BIANCHI, Giulia Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Jun 28, 2024	Jul 21, 2025	Director	Piazza Santa Barbara San Donato Milanese 20097 Milan 7 Italy	Italy	Italian	1985-1	325101370001
BOSMAN, Eric Brasschaat Heideaard 121 2930 Belgium	Sep 18, 2008	Jun 30, 2010	Director	Brasschaat Heideaard 121 2930 Belgium	Belgium	Belgian	1955-2	133362820001
BÜX, Arno Avenue Des Arts B-1040 Brussels 31 Belgium	Dec 17, 2015	Dec 17, 2024	Director	Avenue Des Arts B-1040 Brussels 31 Belgium	Belgium	Belgian	1967-12	204022650001
CALI, Michele Maria Piazza Santa Barbara 20097 San Donato Milanese (Mi) 7 Milan Italy	May 28, 2019	Sep 29, 2021	Director	Piazza Santa Barbara 20097 San Donato Milanese (Mi) 7 Milan Italy	Italy	Italian	1973-6	259628260001
CAPIZZI, Daniele Piazza Santa Barbara San Donato Milanese Milan 7 Italy	Jun 28, 2024	Feb 11, 2026	Director	Piazza Santa Barbara San Donato Milanese Milan 7 Italy	Italy	Italian	1977-7	325070890001
CATTOOR, Henri Desire Azalealaan 8200 Brugge 10 Belgium	May 26, 2011	Jun 24, 2016	Director	Azalealaan 8200 Brugge 10 Belgium	Belgium	Belgian	1949-7	160546640001
CHIPPERFIELD, Geoffrey, Sir 27 Kidbrooke Gardens SE3 0PD London	Dec 16, 1994	Feb 10, 1995	Director	27 Kidbrooke Gardens SE3 0PD London	England	British	1933-4	92365070002
COLE, Ian David, Mr. Heron Lodge Hurst Drive, Walton On The Hill KT20 7QT Tadworth Surrey	Sep 25, 2003	Sep 23, 2005	Director	Heron Lodge Hurst Drive, Walton On The Hill KT20 7QT Tadworth Surrey	United Kingdom	British	1957-10	165627570001
CONCANNON, Anthony Patrick Pont Y Mwynwr CH5 7LV Llanferres Denbighshire	Jul 01, 2000	Jun 20, 2003	Director	Pont Y Mwynwr CH5 7LV Llanferres Denbighshire		British	1963-12	71471600001
CORNISH, Roger Alan 24 Granville Road RH8 0DA Oxted Surrey	Jun 10, 1996	Apr 01, 2008	Director	24 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1948-9	49932430002
COTE, Patrick Avenue Georges 5 75008 Paris 30 France	Dec 16, 2016	Mar 12, 2018	Director	Avenue Georges 5 75008 Paris 30 France	France	Canadian	1972-9	222873930001
COTTRELL, Dennis William Bechet 1 Hammond End Farnham Common SL2 3LG Slough	Jul 29, 1996	Jun 30, 1997	Director	Bechet 1 Hammond End Farnham Common SL2 3LG Slough		British	1938-7	61882620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCONNECTOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fluxys Uk Limited

Apr 06, 2016

Shaftesbury Road

CB2 8BF Cambridge

Eastbrook

England

Legal Form	Registrable Legal Entity
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	09829068

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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