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NEMO LINK LIMITED - 1-3 Strand, London, WC2N 5EH, United Kingdom
Company Information
- Company registration number
- 08169409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Strand
- London
- WC2N 5EH 1-3 Strand, London, WC2N 5EH UK
Management
- Managing Directors
- BERGER, Markus Josef
- PIRE, Nicolas Gerard Lucien Ghislain
- SANDY, Philip James
- SEDLER, Rebecca
- MATTHYS-DONNADIEU, James
- Company secretaries
- HAGAN, Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-06
- Age Of Company 2012-08-06 11 years
- SIC/NACE
- 35120
Ownership
- Beneficial Owners
- Elia Transmission Belgium Sa/Nv
- -
- National Grid Interconnector Holdings Limited
- National Grid Interconnector Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NATIONAL GRID NEMO LINK LIMITED
- Legal Entity Identifier (LEI)
- 549300T3VN665DERHZ45
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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NEMO LINK LIMITED Company Description
- NEMO LINK LIMITED is a ltd registered in United Kingdom with the Company reg no 08169409. Its current trading status is "live". It was registered 2012-08-06. It was previously called NATIONAL GRID NEMO LINK LIMITED. It has declared SIC or NACE codes as "35120". It has 5 directors and 1 secretary.It can be contacted at 1-3 Strand .
Get NEMO LINK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nemo Link Limited - 1-3 Strand, London, WC2N 5EH, United Kingdom
- 2012-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-14) - RP04CS01
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-19) - RP04CS01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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accounts-with-accounts-type-full (2023-07-04) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-21) - RP04CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-12) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
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termination-director-company (2022-11-23) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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accounts-with-accounts-type-full (2021-09-08) - AA
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-14) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-14) - PSC07
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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capital-cancellation-shares (2020-09-11) - SH06
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-11) - CS01
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legacy (2019-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19
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legacy (2019-12-23) - CAP-SS
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resolution (2019-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-06) - AA
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capital-allotment-shares (2019-07-17) - SH01
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-01-10) - SH01
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second-filing-capital-allotment-shares (2019-01-03) - RP04SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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capital-allotment-shares (2018-06-18) - SH01
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capital-allotment-shares (2018-04-17) - SH01
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capital-allotment-shares (2018-01-15) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-updates (2018-08-13) - CS01
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capital-allotment-shares (2018-07-03) - SH01
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capital-allotment-shares (2018-10-11) - SH01
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capital-allotment-shares (2018-11-05) - SH01
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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capital-allotment-shares (2018-12-10) - SH01
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capital-allotment-shares (2018-09-07) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-27) - SH01
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accounts-with-accounts-type-full (2017-05-22) - AA
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capital-allotment-shares (2017-05-28) - SH01
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capital-allotment-shares (2017-06-29) - SH01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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capital-allotment-shares (2017-07-27) - SH01
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confirmation-statement-with-updates (2017-08-07) - CS01
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capital-allotment-shares (2017-09-04) - SH01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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capital-allotment-shares (2017-09-19) - SH01
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capital-allotment-shares (2017-10-10) - SH01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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capital-allotment-shares (2017-11-09) - SH01
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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capital-allotment-shares (2016-01-27) - SH01
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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capital-allotment-shares (2016-08-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2016-05-03) - AA
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capital-allotment-shares (2016-11-09) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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confirmation-statement-with-updates (2016-08-15) - CS01
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capital-allotment-shares (2016-09-20) - SH01
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capital-allotment-shares (2016-08-12) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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change-of-name-notice (2015-02-26) - CONNOT
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certificate-change-of-name-company (2015-02-26) - CERTNM
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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resolution (2015-03-17) - RESOLUTIONS
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capital-redomination-of-shares (2015-03-17) - SH14
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capital-name-of-class-of-shares (2015-03-17) - SH08
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capital-variation-of-rights-attached-to-shares (2015-03-17) - SH10
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capital-allotment-shares (2015-03-17) - SH01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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capital-allotment-shares (2015-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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capital-allotment-shares (2015-08-21) - SH01
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accounts-with-made-up-date (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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change-account-reference-date-company-previous-shortened (2015-03-17) - AA01
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capital-allotment-shares (2015-09-24) - SH01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-made-up-date (2014-09-07) - AA
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-07-18) - AP01
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termination-director-company-with-name-termination-date (2013-01-11) - TM01
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termination-director-company-with-name-termination-date (2013-07-18) - TM01
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appoint-person-director-company-with-name-date (2013-01-11) - AP01
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appoint-person-director-company-with-name-date (2013-08-01) - AP01
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termination-director-company-with-name-termination-date (2013-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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termination-secretary-company-with-name-termination-date (2013-12-06) - TM02
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accounts-with-made-up-date (2013-08-13) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-08-06) - NEWINC
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change-account-reference-date-company-current-shortened (2012-10-23) - AA01
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appoint-person-director-company-with-name-date (2012-10-31) - AP01
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appoint-person-director-company-with-name-date (2012-08-10) - AP01
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change-of-name-notice (2012-09-04) - CONNOT
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certificate-change-of-name-company (2012-09-04) - CERTNM