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Home > England & Wales Companies > NATIONAL GRID NORTH SEA LINK LIMITED
Company Information for

NATIONAL GRID NORTH SEA LINK LIMITED

1-3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
08082344
Private Limited Company
Active

Company Overview

About National Grid North Sea Link Ltd
NATIONAL GRID NORTH SEA LINK LIMITED was founded on 2012-05-24 and has its registered office in London. The organisation's status is listed as "Active". National Grid North Sea Link Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL GRID NORTH SEA LINK LIMITED
 
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Previous Names
NATIONAL GRID NSN LINK LIMITED22/10/2015
JV NOMINEES 2011 LIMITED12/03/2013
Filing Information
Company Number 08082344
Company ID Number 08082344
Date formed 2012-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 12:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GRID NORTH SEA LINK LIMITED
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Company Officers of NATIONAL GRID NORTH SEA LINK LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE HAGAN
 Company Secretary 2017-09-25
ALICE MORGAN
 Company Secretary 2016-12-15
JONATHAN BUTTERWORTH
 Director 2015-03-23
NICK HOOPER
 Director 2015-12-01
NICK SIDES
 Director 2017-09-20
AARTI SINGHAL
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WHINCUP
 Company Secretary 2014-09-02 2017-09-25
STEPHEN JOHN ADAMS
 Director 2015-09-21 2017-06-30
HEATHER MARIA RAYNER
 Company Secretary 2012-05-24 2016-03-31
ALAN PETER FOSTER
 Director 2015-03-23 2015-12-01
PAUL JAMES JOHNSON
 Director 2013-07-12 2015-09-21
PAUL JOHN GREEN
 Director 2013-07-12 2015-03-23
CHRISTOPHER JOHN WATERS
 Director 2013-07-12 2015-03-23
MEGAN BARNES
 Company Secretary 2012-09-27 2014-09-01
DAVID CHARLES FORWARD
 Director 2012-05-24 2013-11-30
HEATHER MARIA RAYNER
 Director 2013-01-08 2013-11-30
PETER JOHN BOREHAM
 Director 2013-03-25 2013-07-12
TERENCE MCCORMICK
 Director 2013-03-25 2013-07-12
MARK ANTONY DAVID FLAWN
 Director 2012-05-24 2013-01-07
AMY LYNDA BAILEY
 Company Secretary 2012-05-24 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BUTTERWORTH SOUTH WEST WATER LIMITED Director 2017-09-28 CURRENT 1989-04-01 Active
JONATHAN BUTTERWORTH NATIONAL GRID IFA 2 LIMITED Director 2017-09-20 CURRENT 2014-07-14 Active
JONATHAN BUTTERWORTH THAMESPORT INTERCHANGE LIMITED Director 2017-03-01 CURRENT 2007-10-19 Active
JONATHAN BUTTERWORTH CORGI SERVICES LIMITED Director 2016-05-19 CURRENT 1996-10-24 Active
JONATHAN BUTTERWORTH TMA PROPERTY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
JONATHAN BUTTERWORTH BRITNED DEVELOPMENT LIMITED Director 2015-07-17 CURRENT 2001-07-12 Active
JONATHAN BUTTERWORTH NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
JONATHAN BUTTERWORTH NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Director 2015-03-01 CURRENT 2012-08-06 Active
JONATHAN BUTTERWORTH NEMO LINK LIMITED Director 2015-02-27 CURRENT 2012-08-06 Active
JONATHAN BUTTERWORTH NATIONAL GRID GRAIN LNG LIMITED Director 2011-08-01 CURRENT 2002-06-18 Active
JONATHAN BUTTERWORTH SHOPFITTINGS MANCHESTER LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
JONATHAN BUTTERWORTH E. TAPP & CO LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
NICK HOOPER NATIONAL GRID IFA 2 LIMITED Director 2017-09-20 CURRENT 2014-07-14 Active
NICK HOOPER THAMESPORT INTERCHANGE LIMITED Director 2017-03-01 CURRENT 2007-10-19 Active
NICK HOOPER HGS METERING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
NICK HOOPER NEMO LINK LIMITED Director 2015-09-21 CURRENT 2012-08-06 Active
NICK HOOPER NATIONAL GRID ENERGY METERING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
NICK HOOPER NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
NICK HOOPER NATIONAL GRID GRAIN LNG LIMITED Director 2015-02-02 CURRENT 2002-06-18 Active
NICK HOOPER NATIONAL GAS METERING LIMITED Director 2014-12-05 CURRENT 1999-02-02 Active
NICK SIDES BRITNED DEVELOPMENT LIMITED Director 2015-04-01 CURRENT 2001-07-12 Active
NICK SIDES NATIONAL GRID IFA 2 LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
NICK SIDES NATIONAL GRID INTERCONNECTORS LIMITED Director 2015-03-01 CURRENT 1997-06-12 Active
NICK SIDES NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Director 2015-03-01 CURRENT 2012-08-06 Active
AARTI SINGHAL NATIONAL GRID IFA 2 LIMITED Director 2017-09-20 CURRENT 2014-07-14 Active
AARTI SINGHAL NATIONAL GRID INTERCONNECTORS LIMITED Director 2016-06-14 CURRENT 1997-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SANDY
2024-10-14FULL ACCOUNTS MADE UP TO 31/03/24
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-08DIRECTOR APPOINTED MR MATTHEW FRANCIS PISARSKI
2023-09-08DIRECTOR APPOINTED MR ROB ROME
2023-09-08APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAUR LALLI
2023-09-06DIRECTOR APPOINTED MR PHILIP JAMES SANDY
2023-09-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHYS DAVIES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NICOLA MEDALOVA
2023-04-12DIRECTOR APPOINTED MRS REBECCA SEDLER
2023-04-12DIRECTOR APPOINTED MR JONATHAN RHYS DAVIES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SANDY
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-23TM01Termination of appointment of a director
2022-11-22TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR
2022-08-05AP01DIRECTOR APPOINTED MRS SANDEEP KAUR LALLI
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-06AP01DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER
2021-06-07AP01DIRECTOR APPOINTED MR PHILIP JAMES SANDY
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NICK SIDES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY JOHN RICHARDSON
2021-05-10AP01DIRECTOR APPOINTED MS NICOLA MEDALOVA
2021-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2021-02-23SH0118/02/21 STATEMENT OF CAPITAL GBP 526000002
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR AARTI SINGHAL
2020-03-03SH0112/02/20 STATEMENT OF CAPITAL GBP 335000002
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-04SH0119/03/19 STATEMENT OF CAPITAL GBP 175000002
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-11AP01DIRECTOR APPOINTED MR ZACHARY JOHN RICHARDSON
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-30AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-11-30TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 95000002
2018-04-17SH0120/03/18 STATEMENT OF CAPITAL GBP 95000002
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-25AP03Appointment of Mr Lawrence Hagan as company secretary on 2017-09-25
2017-09-25TM02Termination of appointment of David George Whincup on 2017-09-25
2017-09-22AP01DIRECTOR APPOINTED MRS AARTI SINGHAL
2017-09-22AP01DIRECTOR APPOINTED MR NICK SIDES
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ADAMS
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22AP03Appointment of Alice Morgan as company secretary on 2016-12-15
2016-04-06TM02Termination of appointment of Heather Maria Rayner on 2016-03-31
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR NICK HOOPER
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER FOSTER
2015-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-22CERTNMCompany name changed national grid nsn link LIMITED\certificate issued on 22/10/15
2015-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN ADAMS
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES JOHNSON
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUTTERWORTH / 05/06/2015
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOSTER / 26/05/2015
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
2015-03-23AP01DIRECTOR APPOINTED JONATHAN BUTTERWORTH
2015-03-23AP01DIRECTOR APPOINTED ALAN PETER FOSTER
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0101/02/15 FULL LIST
2014-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-03AP03SECRETARY APPOINTED DAVID GEORGE WHINCUP
2014-09-02TM02APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0101/02/14 FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER
2013-08-01AP01DIRECTOR APPOINTED PAUL JOHN GREEN
2013-07-18AP01DIRECTOR APPOINTED MR PAUL JAMES JOHNSON
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK
2013-07-18AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AP01DIRECTOR APPOINTED TERENCE MCCORMICK
2013-03-28AP01DIRECTOR APPOINTED PETER JOHN BOREHAM
2013-03-12RES15CHANGE OF NAME 12/03/2013
2013-03-12CERTNMCOMPANY NAME CHANGED JV NOMINEES 2011 LIMITED CERTIFICATE ISSUED ON 12/03/13
2013-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-08AR0101/02/13 FULL LIST
2013-01-11AP01DIRECTOR APPOINTED HEATHER MARIA RAYNER
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2012-10-23AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-09-28AP03SECRETARY APPOINTED MEGAN BARNES
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY AMY BAILEY
2012-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID NORTH SEA LINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL GRID NORTH SEA LINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL GRID NORTH SEA LINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 35120 - Transmission of electricity

Intangible Assets
Patents
We have not found any records of NATIONAL GRID NORTH SEA LINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL GRID NORTH SEA LINK LIMITED
Trademarks
We have not found any records of NATIONAL GRID NORTH SEA LINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID NORTH SEA LINK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as NATIONAL GRID NORTH SEA LINK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID NORTH SEA LINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL GRID NORTH SEA LINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL GRID NORTH SEA LINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 5EH