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NATIONAL GRID NORTH SEA LINK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Grid North Sea Link Limited. The company was founded 12 years ago and was given the registration number 08082344. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NATIONAL GRID NORTH SEA LINK LIMITED
Company Number:08082344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary06 November 2023Active
1-3, Strand, London, WC2N 5EH

Director01 September 2023Active
1-3, Strand, London, WC2N 5EH

Director01 September 2023Active
1-3, Strand, London, WC2N 5EH

Director01 September 2023Active
1-3, Strand, London, WC2N 5EH

Director01 April 2023Active
1-3, Strand, London, WC2N 5EH

Secretary24 May 2012Active
1-3, Strand, London, WC2N 5EH

Secretary30 November 2018Active
1-3, Strand, London, WC2N 5EH

Secretary27 September 2012Active
1-3, Strand, London, WC2N 5EH

Secretary25 September 2017Active
1-3, Strand, London, WC2N 5EH

Secretary15 December 2016Active
1-3, Strand, London, WC2N 5EH

Secretary24 May 2012Active
1-3, Strand, London, WC2N 5EH

Secretary02 September 2014Active
1-3, Strand, London, WC2N 5EH

Director21 September 2015Active
1-3, Strand, London, WC2N 5EH

Director25 March 2013Active
1-3, Strand, London, WC2N 5EH

Director23 March 2015Active
1-3, Strand, London, WC2N 5EH

Director01 April 2023Active
1-3, Strand, London, WC2N 5EH

Director24 May 2012Active
1-3, Strand, London, WC2N 5EH

Director24 May 2012Active
1-3, Strand, London, WC2N 5EH

Director23 March 2015Active
1-3, Strand, London, WC2N 5EH

Director12 July 2013Active
1-3, Strand, London, WC2N 5EH

Director01 December 2015Active
1-3, Strand, London, WC2N 5EH

Director12 July 2013Active
1-3, Strand, London, WC2N 5EH

Director04 August 2022Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director25 March 2013Active
1-3, Strand, London, WC2N 5EH

Director01 May 2021Active
1-3, Strand, London, WC2N 5EH

Director08 January 2013Active
1-3, Strand, London, WC2N 5EH

Director07 January 2019Active
1-3, Strand, London, WC2N 5EH

Director01 June 2021Active
1-3, Strand, London, WC2N 5EH

Director20 September 2017Active
1-3, Strand, London, WC2N 5EH

Director20 September 2017Active
1-3, Strand, London, WC2N 5EH

Director01 August 2021Active
1-3, Strand, London, WC2N 5EH

Director12 July 2013Active

People with Significant Control

National Grid Interconnector Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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