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 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
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 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 |