NEMO LINK LIMITED

Overview

Company Name	NEMO LINK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08169409
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEMO LINK LIMITED?

Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

Where is NEMO LINK LIMITED located?

Registered Office Address	1-3 Strand WC2N 5EH London
Undeliverable Registered Office Address	No

What were the previous names of NEMO LINK LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL GRID NEMO LINK LIMITED	Sep 04, 2012	Sep 04, 2012
NATIONAL GRID THIRTY TWO LIMITED	Aug 06, 2012	Aug 06, 2012

What are the latest accounts for NEMO LINK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEMO LINK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2025
Next Confirmation Statement Due	Apr 25, 2025
Next Confirmation Statement Made Up To	Apr 11, 2024
Overdue	No

What are the latest filings for NEMO LINK LIMITED?

Filings
Date	Description	Document	Type
May 29, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Cessation of Elia Transmission Belgium Sa/Nv as a person with significant control on Dec 31, 2019	3 pages	PSC07

Jan 19, 2024	Purchase of own shares.	4 pages	SH03

Jan 15, 2024	Second filing of Confirmation Statement dated Apr 11, 2021	4 pages	RP04CS01

Jan 15, 2024	Second filing of Confirmation Statement dated Aug 01, 2016	7 pages	RP04CS01

Nov 21, 2023	Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023	2 pages	AP03

Oct 27, 2023	Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023	1 pages	TM02

Sep 22, 2023	Appointment of Mrs Clara Semal as a director on Sep 07, 2023	2 pages	AP01

Sep 13, 2023	Termination of appointment of Philip James Sandy as a director on Sep 07, 2023	1 pages	TM01

Sep 13, 2023	Appointment of Mr Matthew Francis Pisarski as a director on Sep 07, 2023	2 pages	AP01

Sep 08, 2023	Termination of appointment of Sandeep Kaur Lalli as a director on Sep 07, 2023	1 pages	TM01

Sep 08, 2023	Termination of appointment of Frederic Leon Dunon as a director on Aug 25, 2023	1 pages	TM01

Sep 08, 2023	Appointment of Mr James Matthys-Donnadieu as a director on Aug 25, 2023	2 pages	AP01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jun 21, 2023	Second filing of Confirmation Statement dated Apr 12, 2021	6 pages	RP04CS01

Jun 14, 2023	Second filing of Confirmation Statement dated Apr 11, 2020	7 pages	RP04CS01

May 19, 2023	Second filing of Confirmation Statement dated Apr 11, 2019	7 pages	RP04CS01

Apr 27, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Termination of appointment of Nicola Medalova as a director on Apr 01, 2023	1 pages	TM01

Apr 12, 2023	Appointment of Mrs Rebecca Sedler as a director on Apr 01, 2023	2 pages	AP01

Nov 23, 2022	Termination of appointment of a director	1 pages	TM01

Nov 22, 2022	Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022	1 pages	TM02

May 30, 2022	Termination of appointment of Julie Anne Taylor as a director on May 04, 2022	1 pages	TM01

May 30, 2022	Appointment of Mrs Sandeep Kaur Lalli as a director on May 04, 2022	2 pages	AP01

View All Filings

Who are the officers of NEMO LINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom					316209640001
BERGER, Markus Josef Strand WC2N 5EH London 1-3	Feb 27, 2015		Director	Strand WC2N 5EH London 1-3	Belgium	Belgian	1963-11	Company Director	195409030001
MATTHYS-DONNADIEU, James Strand WC2N 5EH London 1-3	Aug 25, 2023		Director	Strand WC2N 5EH London 1-3	United Kingdom	Belgian	1979-10	Company Director	313309880001
PIRE, Nicolas Gerard Lucien Ghislain Strand WC2N 5EH London 1-3	May 05, 2021		Director	Strand WC2N 5EH London 1-3	Belgium	Belgian	1980-5	Company Director	283215820001
PISARSKI, Matthew Francis Strand WC2N 5EH London 1-3	Sep 07, 2023		Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1981-1	Company Director	313309900001
SEDLER, Rebecca Strand WC2N 5EH London 1-3	Apr 01, 2023		Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1977-12	Director	294496310001
SEMAL, Clara Strand WC2N 5EH London 1-3	Sep 07, 2023		Director	Strand WC2N 5EH London 1-3	United Kingdom	Belgian	1989-7	Company Director	313487080001
BARNES, Megan Strand WC2N 5EH London 1-3	Nov 30, 2018	Nov 18, 2022	Secretary	Strand WC2N 5EH London 1-3					253071560001
FORWARD, David Charles Strand WC2N 5EH London 1-3	Aug 06, 2012	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3					171173550001
HAGAN, Lawrence Strand WC2N 5EH London 1-3	Aug 23, 2017	Oct 26, 2023	Secretary	Strand WC2N 5EH London 1-3					237545570001
MORGAN, Alice Strand WC2N 5EH London 1-3	Mar 01, 2016	Nov 30, 2018	Secretary	Strand WC2N 5EH London 1-3		British			205629290001
RAYNER, Heather Maria Strand WC2N 5EH London 1-3	Aug 06, 2012	Mar 01, 2016	Secretary	Strand WC2N 5EH London 1-3					171173540001
WHINCUP, David George Strand WC2N 5EH London 1-3	Sep 02, 2014	Aug 23, 2017	Secretary	Strand WC2N 5EH London 1-3					190643800001
ADAMS, Stephen John Strand WC2N 5EH London 1-3	Dec 01, 2015	Jun 30, 2017	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1974-2	Company Director	188702910001
BOREHAM, Peter John Strand WC2N 5EH London 1-3	Oct 31, 2012	Jul 12, 2013	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1959-12	Chartered Engineer	120055890001
BUTTERWORTH, Jonathan Strand WC2N 5EH London 1-3	Feb 27, 2015	May 01, 2021	Director	Strand WC2N 5EH London 1-3	England	British	1962-6	Company Director	111520150002
DE LEENER, Patrick Francis Strand WC2N 5EH London 1-3	Oct 26, 2017	May 05, 2021	Director	Strand WC2N 5EH London 1-3	Belgium	Belgian	1965-10	Company Director	239613490001
DUNON, Frederic Leon Strand WC2N 5EH London 1-3	May 05, 2021	Aug 25, 2023	Director	Strand WC2N 5EH London 1-3	Belgium	Belgian	1977-12	Company Director	283225170001
FLAWN, Mark Antony David Strand WC2N 5EH London 1-3	Aug 06, 2012	Jan 07, 2013	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
FLYNN, John Sallies Lane Stowe 05672 Vt. 40 United States	Jun 30, 2017	Jul 25, 2018	Director	Sallies Lane Stowe 05672 Vt. 40 United States	United States	American	1961-8	Company Director	234663330001
FORWARD, David Charles Strand WC2N 5EH London 1-3	Aug 06, 2012	Nov 30, 2013	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1955-11	Chartered Secretary	26385930010
FOSTER, Alan Peter Strand WC2N 5EH London 1-3	Feb 27, 2015	Dec 01, 2015	Director	Strand WC2N 5EH London 1-3	England	British	1971-3	Accountant	130915810002
GREEN, Paul John Strand WC2N 5EH London 1-3	Jul 12, 2013	Feb 27, 2015	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1960-1	Engineer	180259290001
HOOPER, Nick Strand WC2N 5EH London 1-3	Sep 21, 2015	Sep 14, 2021	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1975-12	Company Director	193367190001
JOHNSON, Paul James Strand WC2N 5EH London 1-3	Jul 12, 2013	Sep 21, 2015	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1958-6	Chartered Engineer	78425430001
LALLI, Sandeep Kaur Strand WC2N 5EH London 1-3	May 04, 2022	Sep 07, 2023	Director	Strand WC2N 5EH London 1-3	England	British	1985-4	Director	296394300001
MCCORMICK, Terence Strand WC2N 5EH London 1-3 United Kingdom	Oct 31, 2012	Jul 12, 2013	Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1967-2	Engineer	159790640001
MEDALOVA, Nicola Strand WC2N 5EH London 1-3	May 01, 2021	Apr 01, 2023	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1975-11	Company Director	282953660001
RAYNER, Heather Maria Strand WC2N 5EH London 1-3	Jan 08, 2013	Nov 30, 2013	Director	Strand WC2N 5EH London 1-3	United Kingdom	English	1959-10	Chartered Secretary	84501530001
SANDY, Philip James Strand WC2N 5EH London 1-3	Jun 01, 2021	Sep 07, 2023	Director	Strand WC2N 5EH London 1-3	England	British	1989-9	Director	284001090001
SIDES, Nick Strand WC2N 5EH London 1-3	Jul 25, 2018	Jun 01, 2021	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1966-6	Company Director	195453010001
TANT, Ilse Strand WC2N 5EH London 1-3	Feb 27, 2015	May 05, 2021	Director	Strand WC2N 5EH London 1-3	Belgium	Belgian	1973-3	Company Director	195409130001
TAYLOR, Julie Anne Strand WC2N 5EH London 1-3	Sep 14, 2021	May 04, 2022	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1968-3	Director	131007500001
VANDENBERGHE, Frank Paul Achille Strand WC2N 5EH London 1-3 United Kingdom	Jun 01, 2015	Oct 26, 2017	Director	Strand WC2N 5EH London 1-3 United Kingdom	Belgium	Beligan	1956-1	Company Director	198160260001
VANDENBORRE, Catherine Marie Strand WC2N 5EH London 1-3	Feb 27, 2015	Jun 01, 2015	Director	Strand WC2N 5EH London 1-3	Belgium	Belgian	1970-6	Company Director	160272040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEMO LINK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elia Transmission Belgium Sa/Nv

Dec 31, 2019

1000 Brussels

Boulevard De'L Empereur

Belgium

Yes

Legal Form	Limited Liability
Country Registered	Belgium
Legal Authority	Belgian
Place Registered	Register Of Legal Entities (Brussels)
Registration Number	0731.852.231

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Elia System Operator Nv/Sa

Apr 06, 2016

Brussels

Keizerslaan 20

Brussels

1000

Belgium

Yes

Legal Form	Company
Country Registered	Belgium
Legal Authority	Belgian
Place Registered	Register Of Legal Entities (Brussels)
Registration Number	0476.388.378

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

National Grid Interconnector Holdings Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	8169384

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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