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Nemo Link Limited

08169409

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-3 Strand, London, WC2N 5EH
Incorporated 06/08/2012

Previously known as

National Grid Nemo Link Limited · until 26/02/2015
National Grid Thirty Two Limited · until 04/09/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

35120
Transmission of electricity

Officers

Mr Markus Josef Berger

director · Since 27/02/2015

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 62

Mr Nicolas Gerard Lucien Ghislain Pire

director · Since 05/05/2021

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 46

Mrs Rebecca Sedler

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr James Matthys-Donnadieu

director · Since 25/08/2023

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 46

Mr Matthew Francis Pisarski

director · Since 07/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Kieran Bradley Hayfield

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 46

Markus Josef Berger

director · Since 27/02/2015

Belgian · Belgium · Age 62

Nicolas Gerard Lucien Ghislain Pire

director · Since 05/05/2021

Belgian · Belgium · Age 46

Rebecca Sedler

director · Since 01/04/2023

British · England · Age 48

James Matthys-Donnadieu

director · Since 25/08/2023

Belgian · United Kingdom · Age 46

Matthew Francis Pisarski

director · Since 07/09/2023

British · United Kingdom · Age 45

Katie Suzanne Hollis

secretary · Since 06/11/2023

Kieran Bradley Hayfield

director · Since 07/07/2026

British · United Kingdom · Age 46

Former

Mark Antony David Flawn

director · Resigned 07/01/2013

Terence Mccormick

director · Resigned 12/07/2013

Peter John Boreham

director · Resigned 12/07/2013

David Charles Forward

secretary · Resigned 30/11/2013

David Charles Forward

director · Resigned 30/11/2013

Heather Maria Rayner

director · Resigned 30/11/2013

Christopher John Waters

director · Resigned 27/02/2015

Paul John Green

director · Resigned 27/02/2015

Catherine Marie Vandenborre

director · Resigned 01/06/2015

Paul James Johnson

director · Resigned 21/09/2015

Alan Peter Foster

director · Resigned 01/12/2015

Heather Maria Rayner

secretary · Resigned 01/03/2016

Stephen John Adams

director · Resigned 30/06/2017

David George Whincup

secretary · Resigned 23/08/2017

Frank Paul Achille Vandenberghe

director · Resigned 26/10/2017

John Flynn

director · Resigned 25/07/2018

Alice Parker Morgan

secretary · Resigned 30/11/2018

Jonathan Butterworth

director · Resigned 01/05/2021

Ilse Tant

director · Resigned 05/05/2021

Patrick Francis De Leener

director · Resigned 05/05/2021

Nick Sides

director · Resigned 01/06/2021

Nick Hooper

director · Resigned 14/09/2021

Julie Anne Taylor

director · Resigned 04/05/2022

Megan Barnes

secretary · Resigned 18/11/2022

Nicola Anne Medalova

director · Resigned 01/04/2023

Frederic Leon Dunon

director · Resigned 25/08/2023

Philip James Sandy

director · Resigned 07/09/2023

Sandeep Kaur Lalli

director · Resigned 07/09/2023

Lawrence Hagan

secretary · Resigned 26/10/2023

Mrs Clara Semal

director · Resigned 18/06/2026

Clara Semal

director · Resigned 18/06/2026

Persons with Significant Control

National Grid Interconnector Holdings Limited

25–50% shares
25–50% votes

1-3, Strand, London, WC2N 5EH

Reg: 8169384 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Elia System Operator Nv/Sa

Ceased 31/12/2019

Elia Transmission Belgium Sa/Nv

Ceased 31/12/2019

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11-3 Strand
2026-08-21

1-3 STRAND

post townLondon
2026-08-21

LONDON

officer appointedHOLLIS, Katie Suzanne
2026-08-21
officer appointedBERGER, Markus Josef
2026-08-21
officer appointedHAYFIELD, Kieran Bradley
2026-08-21
officer appointedMATTHYS-DONNADIEU, James
2026-08-21
officer appointedPIRE, Nicolas Gerard Lucien Ghislain
2026-08-21
officer appointedPISARSKI, Matthew Francis
2026-08-21
officer appointedSEDLER, Rebecca
2026-08-21