National Grid North Sea Link Limited. Head office in London. Check Director.

National Grid North Sea Link Limited, London

National Grid North Sea Link Limited is a private limited company. Formerly, it was named National Grid Nsn Link Limited (it was changed on 2015-10-22). Registered at 1-3 Strand, London WC2N 5EH, the above-mentioned 11 years old business was incorporated on 2012-05-24 and is officially categorised as "transmission of electricity" (SIC: 35120).
4 directors can be found in the company: Matthew P. (appointed on 01 September 2023), Rob R. (appointed on 01 September 2023), Philip S. (appointed on 01 September 2023). As for the secretaries (1 in total), we can name: Katie H. (appointed on 06 November 2023).

About
Name: National Grid North Sea Link Limited
Number: 08082344
Incorporation date: 2012-05-24
End of financial year: 31 March


Address:	1-3 Strand London WC2N 5EH
SIC code:	35120 - Transmission of electricity

Company staff

People with significant control

National Grid Interconnector Holdings Limited

6 April 2016

Address	1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8169384
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for National Grid North Sea Link Limited confirmation statement filing is 2024-04-26. The latest one was filed on 2023-04-12. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary business National Grid Interconnector Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Strand, WC2N 5EH London.

Company filing

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Type		Free download
AP03	New secretary appointment on 2023/11/06 filed on: 15th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 2023/11/06 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
TM02	2023/10/26 - the day secretary's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 26th, September 2023 \| accounts	Free Download (33 pages)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/01. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/01. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/03 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/01. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/04/01 - the day director's appointment was terminated filed on: 12th, April 2023 \| officers	Free Download (1 page)
TM01	2023/04/01 - the day director's appointment was terminated filed on: 12th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/01. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
TM01	2022/11/23 - the day director's appointment was terminated filed on: 23rd, November 2022 \| officers	Free Download (1 page)
TM02	2022/11/18 - the day secretary's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 2nd, November 2022 \| accounts	Free Download (32 pages)
TM01	2022/08/04 - the day director's appointment was terminated filed on: 5th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/08/04. filed on: 5th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, October 2021 \| accounts	Free Download (32 pages)
TM01	2021/08/01 - the day director's appointment was terminated filed on: 6th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/01. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/01. filed on: 7th, June 2021 \| officers	Free Download (2 pages)
TM01	2021/06/01 - the day director's appointment was terminated filed on: 7th, June 2021 \| officers	Free Download (1 page)
TM01	2021/05/28 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/01. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/05/01 - the day director's appointment was terminated filed on: 9th, May 2021 \| officers	Free Download (1 page)
SH01	526000002.00 GBP is the capital in company's statement on 2021/02/18 filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 29th, September 2020 \| accounts	Free Download (32 pages)
TM01	2020/06/01 - the day director's appointment was terminated filed on: 15th, July 2020 \| officers	Free Download (1 page)
SH01	335000002.00 GBP is the capital in company's statement on 2020/02/12 filed on: 3rd, March 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 25th, October 2019 \| accounts	Free Download (24 pages)
SH01	175000002.00 GBP is the capital in company's statement on 2019/03/19 filed on: 4th, April 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on 2019/01/07. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on 2018/11/30 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
TM02	2018/11/30 - the day secretary's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
SH01	95000002.00 GBP is the capital in company's statement on 2018/03/20 filed on: 17th, April 2018 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, December 2017 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on 2017/09/25 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM02	2017/09/25 - the day secretary's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/20. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/20. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 12th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (19 pages)
AP03	New secretary appointment on 2016/12/15 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 6th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/01 capital
AP01	New director appointment on 2015/12/01. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
TM01	2015/12/01 - the day director's appointment was terminated filed on: 1st, December 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed national grid nsn link LIMITEDcertificate issued on 22/10/15 filed on: 22nd, October 2015 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 22nd, October 2015 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2015/09/21. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
TM01	2015/09/21 - the day director's appointment was terminated filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 1st, September 2015 \| accounts	Free Download (5 pages)
CH01	On 2015/05/26 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015/06/05 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/03/23 - the day director's appointment was terminated filed on: 24th, March 2015 \| officers	Free Download (1 page)
TM01	2015/03/23 - the day director's appointment was terminated filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/23. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/23. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, September 2014 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 2014/09/02 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
TM02	2014/09/01 - the day secretary's appointment was terminated filed on: 2nd, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/21 capital
TM01	2013/12/05 - the day director's appointment was terminated filed on: 5th, December 2013 \| officers	Free Download (1 page)
TM01	2013/12/05 - the day director's appointment was terminated filed on: 5th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/01. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/18. filed on: 18th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/18 - the day director's appointment was terminated filed on: 18th, July 2013 \| officers	Free Download (1 page)
TM01	2013/07/18 - the day director's appointment was terminated filed on: 18th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/18. filed on: 18th, July 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, July 2013 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed jv nominees 2011 LIMITEDcertificate issued on 12/03/13 filed on: 12th, March 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/03/12 change of name
CONNOT	Notice of change of name filed on: 12th, March 2013 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/01/11. filed on: 11th, January 2013 \| officers	Free Download (2 pages)
TM01	2013/01/11 - the day director's appointment was terminated filed on: 11th, January 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/05/31. filed on: 23rd, October 2012 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2012/09/28 filed on: 28th, September 2012 \| officers	Free Download (1 page)
TM02	2012/09/17 - the day secretary's appointment was terminated filed on: 17th, September 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2012 \| incorporation	Free Download (37 pages)

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