SUPERGRID ENERGY TRANSMISSION LIMITED

Company summary

Insolvency history recorded

Company number: 04165725
Status: DISSOLVED
Incorporated / age: 22 February 200122 years
Registered office: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 16:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Nature of business
Non-trading company
Previous company names
ENEX OPERATIONS LIMITED
INTERCEDE 1697 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 March 2023
Dissolved on
27 September 2023
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  3 March 2023
- Howard Smith
  Insolvency practitioner
  Appointed
  3 March 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGAN, Lawrence ACTIVE	Secretary	18 Nov 2022				C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
HILL, Harriet ACTIVE	Director	18 Nov 2022		England	February 1967	C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1-3 Strand, London, WC2N 5EH
FISHER, Yvonne Jane RESIGNED	Secretary	20 Dec 2002	28 May 2004			Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, Essex, SS0 7TB
FORWARD, David Charles RESIGNED	Secretary	06 Apr 2001	30 Nov 2013			1-3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	01 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	30 Nov 2013	01 Mar 2016			1-3 Strand, London, WC2N 5EH
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Feb 2001	06 Apr 2001			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BAKER, Helen Alice RESIGNED	Director	08 Jan 2007	23 Nov 2007		February 1979	28 Silverstone Close, Redhill, Surrey, RH1 2HQ
BARNES, Megan RESIGNED	Director	30 Nov 2018	18 Nov 2022	United Kingdom	November 1987	1-3 Strand, London, WC2N 5EH
BURNS, Clive RESIGNED	Director	30 Nov 2013	13 Nov 2019	United Kingdom	March 1958	1-3 Strand, London, WC2N 5EH
FLAWN, Mark Antony David RESIGNED	Director	30 Sep 2008	07 Jan 2013	United Kingdom	April 1956	1-3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Director	06 Apr 2001	30 Nov 2013	United Kingdom	November 1955	1-3 Strand, London, WC2N 5EH
MONEY, Paul David RESIGNED	Director	06 Apr 2001	21 Nov 2001		August 1967	125 Angelica Drive, London, E6 6NT
MORGAN, Alice Parker RESIGNED	Director	01 Mar 2016	30 Nov 2018	United Kingdom	July 1983	1-3 Strand, London, WC2N 5EH
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
PHILLIPS, Paul Nicholas RESIGNED	Director	06 Apr 2001	20 Dec 2002		December 1954	76 Long Lane, Finchley, London, N3 2QA
RAYNER, Heather Maria RESIGNED	Director	08 Jan 2013	01 Mar 2016	Uk	October 1959	1-3 Strand, London, WC2N 5EH
RICH, Michael William RESIGNED	Nominee Director	22 Feb 2001	06 Apr 2001		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
WARNER, William RESIGNED	Nominee Director	22 Feb 2001	06 Apr 2001		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU

HAGAN, Lawrence ACTIVE
Role: Secretary
Appointed on: 18 Nov 2022
Address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

HILL, Harriet ACTIVE
Role: Director
Appointed on: 18 Nov 2022
Country of Residence: England
Date of birth: February 1967
Address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1-3 Strand, London, WC2N 5EH

FISHER, Yvonne Jane RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 28 May 2004
Address: Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, Essex, SS0 7TB

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 30 Nov 2013
Resigned on: 01 Mar 2016
Address: 1-3 Strand, London, WC2N 5EH

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 2001
Resigned on: 06 Apr 2001
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BAKER, Helen Alice RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 23 Nov 2007
Date of birth: February 1979
Address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ

BARNES, Megan RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1987
Address: 1-3 Strand, London, WC2N 5EH

BURNS, Clive RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 13 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1-3 Strand, London, WC2N 5EH

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1-3 Strand, London, WC2N 5EH

FORWARD, David Charles RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1-3 Strand, London, WC2N 5EH

MONEY, Paul David RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 21 Nov 2001
Date of birth: August 1967
Address: 125 Angelica Drive, London, E6 6NT

MORGAN, Alice Parker RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 1-3 Strand, London, WC2N 5EH

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

PHILLIPS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 20 Dec 2002
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

RAYNER, Heather Maria RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 01 Mar 2016
Country of Residence: Uk
Date of birth: October 1959
Address: 1-3 Strand, London, WC2N 5EH

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2001
Resigned on: 06 Apr 2001
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

WARNER, William RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2001
Resigned on: 06 Apr 2001
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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