NATIONAL GRID NORTH SEA LINK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL GRID NORTH SEA LINK LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID NORTH SEA LINK LIMITED was incorporated 11 years ago on 24/05/2012 and has the registered number: 08082344. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID NORTH SEA LINK LIMITED was incorporated 11 years ago on 24/05/2012 and has the registered number: 08082344. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID NORTH SEA LINK LIMITED - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
LONDON
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID NSN LINK LIMITED (until 22/10/2015)
NATIONAL GRID NSN LINK LIMITED (until 22/10/2015)
JV NOMINEES 2011 LIMITED (until 12/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROB ROME | Jun 1972 | British | Director | 2023-09-01 | CURRENT |
MR MATTHEW FRANCIS PISARSKI | Jan 1981 | British | Director | 2023-09-01 | CURRENT |
MR PHILIP JAMES SANDY | Sep 1989 | British | Director | 2023-09-01 | CURRENT |
MRS REBECCA SEDLER | Dec 1977 | British | Director | 2023-04-01 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MEGAN BARNES | Secretary | 2012-09-27 UNTIL 2014-09-01 | RESIGNED | ||
MR NICK HOOPER | Dec 1975 | British | Director | 2015-12-01 UNTIL 2021-08-01 | RESIGNED |
MR NICK SIDES | Jun 1966 | British | Director | 2017-09-20 UNTIL 2021-06-01 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
AMY LYNDA BAILEY | Secretary | 2012-05-24 UNTIL 2012-09-17 | RESIGNED | ||
ALICE MORGAN | Secretary | 2016-12-15 UNTIL 2018-11-30 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2017-09-25 UNTIL 2023-10-26 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2012-05-24 UNTIL 2016-03-31 | RESIGNED | ||
DAVID GEORGE WHINCUP | Secretary | 2014-09-02 UNTIL 2017-09-25 | RESIGNED | ||
MRS AARTI SINGHAL | Feb 1977 | British | Director | 2017-09-20 UNTIL 2020-06-01 | RESIGNED |
MR STEPHEN JOHN ADAMS | Feb 1974 | British | Director | 2015-09-21 UNTIL 2017-06-30 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2013-07-12 UNTIL 2015-03-23 | RESIGNED |
PETER JOHN BOREHAM | Dec 1959 | British | Director | 2013-03-25 UNTIL 2013-07-12 | RESIGNED |
JULIE TAYLOR | Mar 1968 | British | Director | 2021-08-01 UNTIL 2022-08-04 | RESIGNED |
MR PHILIP JAMES SANDY | Sep 1989 | British | Director | 2021-06-01 UNTIL 2023-04-01 | RESIGNED |
MR ZACHARY JOHN RICHARDSON | Jul 1971 | British | Director | 2019-01-07 UNTIL 2021-05-28 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 UNTIL 2013-11-30 | RESIGNED |
MS NICOLA MEDALOVA | Nov 1975 | British | Director | 2021-05-01 UNTIL 2023-04-01 | RESIGNED |
TERENCE MCCORMICK | Feb 1967 | British | Director | 2013-03-25 UNTIL 2013-07-12 | RESIGNED |
MRS SANDEEP KAUR LALLI | Apr 1985 | British | Director | 2022-08-04 UNTIL 2023-09-01 | RESIGNED |
MR PAUL JAMES JOHNSON | Jun 1958 | British | Director | 2013-07-12 UNTIL 2015-09-21 | RESIGNED |
PAUL JOHN GREEN | Jan 1960 | British | Director | 2013-07-12 UNTIL 2015-03-23 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2012-05-24 UNTIL 2013-01-07 | RESIGNED |
ALAN PETER FOSTER | Mar 1971 | British | Director | 2015-03-23 UNTIL 2015-12-01 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2012-05-24 UNTIL 2013-11-30 | RESIGNED |
MR JONATHAN RHYS DAVIES | Aug 1981 | British | Director | 2023-04-01 UNTIL 2023-09-03 | RESIGNED |
MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2015-03-23 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Interconnector Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |