NEMO LINK LIMITED - LONDON


Company Profile Company Filings

Overview

NEMO LINK LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEMO LINK LIMITED was incorporated 11 years ago on 06/08/2012 and has the registered number: 08169409. The accounts status is FULL and accounts are next due on 30/09/2024.

NEMO LINK LIMITED - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-3 STRAND
LONDON
WC2N 5EH

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID NEMO LINK LIMITED (until 26/02/2015)
NATIONAL GRID THIRTY TWO LIMITED (until 04/09/2012)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA SEDLER Dec 1977 British Director 2023-04-01 CURRENT
MRS CLARA SEMAL Jul 1989 Belgian Director 2023-09-07 CURRENT
MR MATTHEW FRANCIS PISARSKI Jan 1981 British Director 2023-09-07 CURRENT
MR JAMES MATTHYS-DONNADIEU Oct 1979 Belgian Director 2023-08-25 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MR NICOLAS GERARD LUCIEN GHISLAIN PIRE May 1980 Belgian Director 2021-05-05 CURRENT
MR MARKUS JOSEF BERGER Nov 1963 Belgian Director 2015-02-27 CURRENT
PAUL JOHN GREEN Jan 1960 British Director 2013-07-12 UNTIL 2015-02-27 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2013-07-12 UNTIL 2015-02-27 RESIGNED
MR PHILIP JAMES SANDY Sep 1989 British Director 2021-06-01 UNTIL 2023-09-07 RESIGNED
MS CATHERINE MARIE VANDENBORRE Jun 1970 Belgian Director 2015-02-27 UNTIL 2015-06-01 RESIGNED
FRANK PAUL ACHILLE VANDENBERGHE Jan 1956 Beligan Director 2015-06-01 UNTIL 2017-10-26 RESIGNED
MR NICK SIDES Jun 1966 British Director 2018-07-25 UNTIL 2021-06-01 RESIGNED
MRS ILSE TANT Mar 1973 Belgian Director 2015-02-27 UNTIL 2021-05-05 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-01 UNTIL 2018-11-30 RESIGNED
DAVID CHARLES FORWARD Secretary 2012-08-06 UNTIL 2013-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2012-08-06 UNTIL 2016-03-01 RESIGNED
MR LAWRENCE HAGAN Secretary 2017-08-23 UNTIL 2023-10-26 RESIGNED
DAVID GEORGE WHINCUP Secretary 2014-09-02 UNTIL 2017-08-23 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 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 2012-10-31 UNTIL 2013-07-12 RESIGNED
MRS SANDEEP KAUR LALLI Apr 1985 British Director 2022-05-04 UNTIL 2023-09-07 RESIGNED
MR PAUL JAMES JOHNSON Jun 1958 British Director 2013-07-12 UNTIL 2015-09-21 RESIGNED
MR NICK HOOPER Dec 1975 British Director 2015-09-21 UNTIL 2021-09-14 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2012-08-06 UNTIL 2013-01-07 RESIGNED
ALAN PETER FOSTER Mar 1971 British Director 2015-02-27 UNTIL 2015-12-01 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director 2012-08-06 UNTIL 2013-11-30 RESIGNED
JOHN FLYNN Aug 1961 American Director 2017-06-30 UNTIL 2018-07-25 RESIGNED
JULIE TAYLOR Mar 1968 British Director 2021-09-14 UNTIL 2022-05-04 RESIGNED
MR FREDERIC LEON DUNON Dec 1977 Belgian Director 2021-05-05 UNTIL 2023-08-25 RESIGNED
MR PATRICK FRANCIS DE LEENER Oct 1965 Belgian Director 2017-10-26 UNTIL 2021-05-05 RESIGNED
MR JONATHAN BUTTERWORTH Jun 1962 British Director 2015-02-27 UNTIL 2021-05-01 RESIGNED
PETER JOHN BOREHAM Dec 1959 British Director 2012-10-31 UNTIL 2013-07-12 RESIGNED
MR STEPHEN JOHN ADAMS Feb 1974 British Director 2015-12-01 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elia Transmission Belgium Sa/Nv 2019-12-31 - 2019-12-31 1000 Brussels   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elia System Operator Nv/Sa 2016-04-06 - 2019-12-31 Brussels   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
National Grid Interconnector Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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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