NEMO LINK LIMITED

active Company number 08169409

Private Limited by Shares · Incorporated on 6th Aug 2012

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SIC code: 35120
Registered office: London, WC2N 5EH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NEMO LINK LIMITED is a private limited by shares company based in London. It was incorporated on 6th Aug 2012 and is currently showing its status as 'Active'. The company's stated activity is Transmission of electricity.

7 Directors View directors

81 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

35120 — Transmission of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Markus Berger	Director	27th Feb 2015	This company	Belgian	View profile
Kieran Hayfield	Director	7th Jul 2026	This company	British	View profile
Katie Hollis	Secretary	6th Nov 2023	This company	Not recorded	—
James Matthys-Donnadieu	Director	25th Aug 2023	This company	Belgian	View profile
Nicolas Pire	Director	5th May 2021	This company	Belgian	View profile
Matthew Pisarski	Director	7th Sep 2023		British	View profile
Rebecca Sedler	Director	1st Apr 2023		British	View profile
National Grid Interconnector Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Elia System Operator Nv/Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Elia Transmission Belgium Sa/Nv (ceased)	Corporate PSC	31st Dec 2019	—	—	View profile

Other companies at this address

View all 80

Company	Number	Incorporated	Status
EASTERN GREEN LINK 4 LIMITED	16455929	19th May 2025	active
EASTERN GREEN LINK 1 LIMITED	14979698	4th Jul 2023	active
NATIONAL GRID NAUTILUS LIMITED	14721275	10th Mar 2023	active
NATIONAL GRID LION LINK LIMITED	14722364	10th Mar 2023	active
NATIONAL GRID CONTINENTAL LIMITED	14716234	8th Mar 2023	active

Showing the latest 5 of 80 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Aug 2012
Company type: Private Limited by Shares
SIC code: 35120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Aug 2012 Company incorporated
6th Aug 2012 Mark Flawn appointed as Director
6th Aug 2012 David Forward appointed as Director
6th Aug 2012 David Forward appointed as Secretary
6th Aug 2012 Heather Rayner appointed as Secretary
31st Oct 2012 Peter Boreham appointed as Director
31st Oct 2012 Terence McCormick appointed as Director
7th Jan 2013 Mark Flawn resigned as Director
8th Jan 2013 Heather Rayner appointed as Director
12th Jul 2013 Peter Boreham resigned as Director
12th Jul 2013 Terence McCormick resigned as Director
12th Jul 2013 Paul Green appointed as Director
12th Jul 2013 Christopher Waters appointed as Director
12th Jul 2013 Paul Johnson appointed as Director
30th Nov 2013 David Forward resigned as Director
30th Nov 2013 Heather Rayner resigned as Director
30th Nov 2013 David Forward resigned as Secretary
2nd Sep 2014 David Whincup appointed as Secretary
27th Feb 2015 Paul Green resigned as Director
27th Feb 2015 Christopher Waters resigned as Director
27th Feb 2015 Catherine Vandenborre appointed as Director
27th Feb 2015 Jonathan Butterworth appointed as Director
27th Feb 2015 Ilse Tant appointed as Director
27th Feb 2015 Alan Foster appointed as Director
27th Feb 2015 Markus Berger appointed as Director
1st Jun 2015 Catherine Vandenborre resigned as Director
1st Jun 2015 Frank Vandenberghe appointed as Director
21st Sep 2015 Paul Johnson resigned as Director
21st Sep 2015 Nick Hooper appointed as Director
1st Dec 2015 Stephen Adams appointed as Director
1st Dec 2015 Alan Foster resigned as Director
1st Mar 2016 Heather Rayner resigned as Secretary
1st Mar 2016 Alice Morgan appointed as Secretary
6th Apr 2016 National Grid Interconnector Holdings Limited appointed as Corporate PSC
6th Apr 2016 Elia System Operator Nv/Sa appointed as Corporate PSC
30th Jun 2017 Stephen Adams resigned as Director
30th Jun 2017 John Flynn appointed as Director
23rd Aug 2017 David Whincup resigned as Secretary
23rd Aug 2017 Lawrence Hagan appointed as Secretary
26th Oct 2017 Frank Vandenberghe resigned as Director
26th Oct 2017 Patrick De Leener appointed as Director
25th Jul 2018 John Flynn resigned as Director
25th Jul 2018 Nick Sides appointed as Director
30th Nov 2018 Megan Barnes appointed as Secretary
30th Nov 2018 Alice Morgan resigned as Secretary
31st Dec 2019 Elia System Operator Nv/Sa ceased to be a Corporate PSC
31st Dec 2019 Elia Transmission Belgium Sa/Nv appointed as Corporate PSC
31st Dec 2019 Elia Transmission Belgium Sa/Nv ceased to be a Corporate PSC
1st May 2021 Jonathan Butterworth resigned as Director
1st May 2021 Nicola Medalova appointed as Director
5th May 2021 Patrick De Leener resigned as Director
5th May 2021 Ilse Tant resigned as Director
5th May 2021 Frederic Dunon appointed as Director
5th May 2021 Nicolas Pire appointed as Director
1st Jun 2021 Nick Sides resigned as Director
1st Jun 2021 Philip Sandy appointed as Director
14th Sep 2021 Nick Hooper resigned as Director
14th Sep 2021 Julie Taylor appointed as Director
4th May 2022 Sandeep Lalli appointed as Director
4th May 2022 Julie Taylor resigned as Director
18th Nov 2022 Megan Barnes resigned as Secretary
1st Apr 2023 Nicola Medalova resigned as Director
1st Apr 2023 Rebecca Sedler appointed as Director
25th Aug 2023 Frederic Dunon resigned as Director
25th Aug 2023 James Matthys-Donnadieu appointed as Director
7th Sep 2023 Sandeep Lalli resigned as Director
7th Sep 2023 Philip Sandy resigned as Director
7th Sep 2023 Matthew Pisarski appointed as Director
7th Sep 2023 Clara Semal appointed as Director
26th Oct 2023 Lawrence Hagan resigned as Secretary
6th Nov 2023 Katie Hollis appointed as Secretary
11th Apr 2026 Confirmation statement made up
18th Jun 2026 Clara Semal resigned as Director
7th Jul 2026 Kieran Hayfield appointed as Director
30th Sep 2027 Next accounts due

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