ICELINK INTERCONNECTOR LIMITED - LONDON


Company Profile Company Filings

Overview

ICELINK INTERCONNECTOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICELINK INTERCONNECTOR LIMITED was incorporated 11 years ago on 24/05/2012 and has the registered number: 08082355. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ICELINK INTERCONNECTOR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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:
JV NOMINEES 2012 LIMITED (until 16/08/2013)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
HARRIET HILL Feb 1967 British Director 2022-11-18 CURRENT
AMY LYNDA BAILEY Secretary 2012-05-24 UNTIL 2012-09-17 RESIGNED
ALICE MORGAN Jul 1983 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2012-05-24 UNTIL 2013-11-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2012-05-24 UNTIL 2013-01-07 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2013-11-30 UNTIL 2019-11-13 RESIGNED
MEGAN BARNES Nov 1987 British Director 2018-11-30 UNTIL 2022-11-18 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
HEATHER MARIA RAYNER Secretary 2012-05-24 UNTIL 2016-03-01 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MEGAN BARNES Secretary 2012-09-27 UNTIL 2017-01-01 RESIGNED
HEATHER MARIA RAYNER Oct 1959 English Director 2013-01-08 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ng Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDRANCH LIMITED Active DORMANT 74990 - Non-trading company
SUPERGRID LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NG NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NGC EMPLOYEE SHARES TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
NATGRID LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NATIONAL GRID UK PENSION SERVICES LIMITED LONDON ... FULL 96090 - Other service activities n.e.c.
NATIONAL GRID PLUS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSCO LIMITED LONDON ... DORMANT 99999 - Dormant Company
GRIDCOM LIMITED LONDON ... DORMANT 99999 - Dormant Company
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED Active DORMANT 74990 - Non-trading company
LATTICE GROUP TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
SUPERGRID ENERGY TRANSMISSION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITNED DEVELOPMENT LIMITED Active FULL 35120 - Transmission of electricity
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
SUPERGRID ELECTRICITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NATIONAL GRID BLUE POWER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID VENTURES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID BELGIUM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARGAS NOMINEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THAMESPORT INTERCHANGE LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID ENERGY METERING LIMITED LONDON Active DORMANT 35230 - Trade of gas through mains
NATIONAL ENERGY SYSTEM OPERATOR LIMITED LONDON Active DORMANT 35140 - Trade of electricity
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NATIONAL GRID HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID CONTINENTAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company