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Company Information for

NEMO LINK LIMITED

1-3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
08169409
Private Limited Company
Active

Company Overview

About Nemo Link Ltd
NEMO LINK LIMITED was founded on 2012-08-06 and has its registered office in London. The organisation's status is listed as "Active". Nemo 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
NEMO LINK LIMITED
 
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Previous Names
NATIONAL GRID NEMO LINK LIMITED26/02/2015
NATIONAL GRID THIRTY TWO LIMITED04/09/2012
Filing Information
Company Number 08169409
Company ID Number 08169409
Date formed 2012-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB210508459  
Last Datalog update: 2024-07-05 21:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEMO LINK LIMITED
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Company Officers of NEMO LINK LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE HAGAN
 Company Secretary 2017-08-23
ALICE MORGAN
 Company Secretary 2016-03-01
MARKUS JOSEF BERGER
 Director 2015-02-27
JONATHAN BUTTERWORTH
 Director 2015-02-27
PATRICK FRANCIS DE LEENER
 Director 2017-10-26
JOHN FLYNN
 Director 2017-06-30
NICK HOOPER
 Director 2015-09-21
ILSE TANT
 Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK PAUL ACHILLE VANDENBERGHE
 Director 2015-06-01 2017-10-26
DAVID GEORGE WHINCUP
 Company Secretary 2014-09-02 2017-08-23
STEPHEN JOHN ADAMS
 Director 2015-12-01 2017-06-30
HEATHER MARIA RAYNER
 Company Secretary 2012-08-06 2016-03-01
ALAN PETER FOSTER
 Director 2015-02-27 2015-12-01
PAUL JAMES JOHNSON
 Director 2013-07-12 2015-09-21
CATHERINE MARIE VANDENBORRE
 Director 2015-02-27 2015-06-01
PAUL JOHN GREEN
 Director 2013-07-12 2015-02-27
CHRISTOPHER JOHN WATERS
 Director 2013-07-12 2015-02-27
DAVID CHARLES FORWARD
 Company Secretary 2012-08-06 2013-11-30
DAVID CHARLES FORWARD
 Director 2012-08-06 2013-11-30
HEATHER MARIA RAYNER
 Director 2013-01-08 2013-11-30
PETER JOHN BOREHAM
 Director 2012-10-31 2013-07-12
TERENCE MCCORMICK
 Director 2012-10-31 2013-07-12
MARK ANTONY DAVID FLAWN
 Director 2012-08-06 2013-01-07

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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
2024-05-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-26CESSATION OF ELIA TRANSMISSION BELGIUM SA/NV AS A PERSON OF SIGNIFICANT CONTROL
2024-01-19Purchase of own shares
2023-11-21Appointment of Katie Suzanne Hollis as company secretary on 2023-11-06
2023-09-22DIRECTOR APPOINTED MRS CLARA SEMAL
2023-09-13DIRECTOR APPOINTED MR MATTHEW FRANCIS PISARSKI
2023-09-13APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SANDY
2023-09-08APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEON DUNON
2023-09-08DIRECTOR APPOINTED MR JAMES MATTHYS-DONNADIEU
2023-09-08APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAUR LALLI
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-04-12DIRECTOR APPOINTED MRS REBECCA SEDLER
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NICOLA MEDALOVA
2022-11-23TM01Termination of appointment of a director
2022-11-22TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE TAYLOR
2022-05-30AP01DIRECTOR APPOINTED MRS SANDEEP KAUR LALLI
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER
2021-09-16AP01DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NICK SIDES
2021-06-07AP01DIRECTOR APPOINTED MR PHILIP JAMES SANDY
2021-05-14AP01DIRECTOR APPOINTED MR NICOLAS GERARD LUCIEN GHISLAIN PIRE
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2021-05-13AP01DIRECTOR APPOINTED MS NICOLA MEDALOVA
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11SH06Cancellation of shares. Statement of capital on 2020-07-03 EUR 242,281,602
2020-09-11Cancellation of shares. Statement of capital on 2020-07-03 EUR 242,281,603.37
2020-09-11Cancellation of shares. Statement of capital on 2020-07-03 EUR 242,281,605.37
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-14PSC07CESSATION OF ELIA SYSTEM OPERATOR NV/SA AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14PSC02Notification of Elia Transmission Belgium Sa/Nv as a person with significant control on 2019-12-31
2019-12-23SH20Statement by Directors
2019-12-23SH19Statement of capital on 2019-12-23 EUR 242,281,605.37
2019-12-23CAP-SSSolvency Statement dated 17/12/19
2019-12-23RES13Resolutions passed:
  • Reduce share prem a/c 17/12/2019
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17SH0126/06/19 STATEMENT OF CAPITAL EUR 242281605.37
2019-04-16SH0126/03/19 STATEMENT OF CAPITAL EUR 242281603.37
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-01-10SH0117/12/18 STATEMENT OF CAPITAL EUR 232521603.37
2019-01-03RP04SH01Second filing of capital allotment of shares EUR217,881,603.37
2018-12-10SH0116/11/18 STATEMENT OF CAPITAL EUR 220941603.37
2018-12-03TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-03AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-11-05SH0118/10/18 STATEMENT OF CAPITAL EUR 215841603.37
2018-10-11SH0120/09/18 STATEMENT OF CAPITAL EUR 211241603.37
2018-09-07SH0120/08/18 STATEMENT OF CAPITAL EUR 206041603.37
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-07SH0116/07/18 STATEMENT OF CAPITAL EUR 206041603.37
2018-07-31AP01DIRECTOR APPOINTED MR NICK SIDES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;EUR 202241603.37
2018-07-03SH0111/06/18 STATEMENT OF CAPITAL EUR 202241603.37
2018-06-18SH0122/03/18 STATEMENT OF CAPITAL EUR 197921603.37
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;EUR 195321603.37
2018-04-17SH0127/03/18 STATEMENT OF CAPITAL EUR 195321603.37
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;EUR 184921603.37
2018-01-15SH0127/12/17 STATEMENT OF CAPITAL EUR 184921603.37
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;EUR 151201603.37
2017-11-09SH0130/10/17 STATEMENT OF CAPITAL EUR 151201603.37
2017-10-31AP01DIRECTOR APPOINTED MR PATRICK FRANCIS DE LEENER
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PAUL ACHILLE VANDENBERGHE
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;EUR 151201603.37
2017-10-10SH0125/09/17 STATEMENT OF CAPITAL EUR 151201603.37
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;EUR 145201603.37
2017-09-19SH0101/09/17 STATEMENT OF CAPITAL EUR 145201603.37
2017-09-05AP03Appointment of Mr Lawrence Hagan as company secretary on 2017-08-23
2017-09-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID WHINCUP
2017-09-04SH0107/08/17 STATEMENT OF CAPITAL EUR 130001603.37
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;EUR 117201603.37
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-07-27SH0110/07/17 STATEMENT OF CAPITAL EUR 117201603.37
2017-06-30AP01DIRECTOR APPOINTED JOHN FLYNN
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADAMS
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;EUR 113201603.37
2017-06-29SH0112/06/17 STATEMENT OF CAPITAL EUR 113201603.37
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;EUR 96401603.37
2017-05-28SH0109/05/17 STATEMENT OF CAPITAL EUR 96401603.37
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27SH0106/03/17 STATEMENT OF CAPITAL EUR 93841606.74
2016-12-22SH0128/11/16 STATEMENT OF CAPITAL EUR 72081606.74
2016-11-09SH0113/10/16 STATEMENT OF CAPITAL EUR 57681603.37
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;EUR 53681603.37
2016-09-20SH0101/09/16 STATEMENT OF CAPITAL EUR 53681603.37
2016-08-23SH0125/07/16 STATEMENT OF CAPITAL EUR 49681603.37
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-12SH0125/07/16 STATEMENT OF CAPITAL EUR 49681603.37
2016-05-03AA31/12/15 TOTAL EXEMPTION FULL
2016-03-17AP03SECRETARY APPOINTED ALICE MORGAN
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;EUR 44081603.37
2016-01-27SH0106/01/16 STATEMENT OF CAPITAL EUR 44081603.37
2015-12-02AP01DIRECTOR APPOINTED MR STEPHEN JOHN ADAMS
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;EUR 20481603.37
2015-09-24SH0131/08/15 STATEMENT OF CAPITAL EUR 20481603.37
2015-09-22AP01DIRECTOR APPOINTED MR NICK HOOPER
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-21SH0116/07/15 STATEMENT OF CAPITAL EUR 15681603.37
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;EUR 15681603.37
2015-08-03AR0101/08/15 FULL LIST
2015-06-29SH0105/06/15 STATEMENT OF CAPITAL EUR 13800003.37
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
2015-06-02AP01DIRECTOR APPOINTED FRANK PAUL ACHILLE VANDENBERGHE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE VANDENBORRE
2015-03-17AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-03-17SH0127/02/15 STATEMENT OF CAPITAL EUR 200003.37
2015-03-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-17SH1427/02/15 STATEMENT OF CAPITAL EUR 1.37
2015-03-17RES13APPT JOINT AUDITORS & CHANGE OF ACCOUNTING REFERENCE DATE 27/02/2015
2015-03-17RES01ADOPT ARTICLES 27/02/2015
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
2015-02-27AP01DIRECTOR APPOINTED ALAN PETER FOSTER
2015-02-27AP01DIRECTOR APPOINTED MRS ILSE TANT
2015-02-27AP01DIRECTOR APPOINTED MS CATHERINE MARIE VANDENBORRE
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2015-02-27AP01DIRECTOR APPOINTED MR MARKUS JOSEF BERGER
2015-02-27AP01DIRECTOR APPOINTED JONATHAN BUTTERWORTH
2015-02-26RES15CHANGE OF NAME 26/02/2015
2015-02-26CERTNMCOMPANY NAME CHANGED NATIONAL GRID NEMO LINK LIMITED CERTIFICATE ISSUED ON 26/02/15
2015-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-03AP03SECRETARY APPOINTED DAVID GEORGE WHINCUP
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0101/08/14 FULL LIST
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER
2013-08-15AR0101/08/13 FULL LIST
2013-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-01AP01DIRECTOR APPOINTED PAUL JOHN GREEN
2013-07-18AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2013-07-18AP01DIRECTOR APPOINTED MR PAUL JAMES JOHNSON
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM
2013-01-11AP01DIRECTOR APPOINTED HEATHER MARIA RAYNER
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2012-10-31AP01DIRECTOR APPOINTED TERENCE MCCORMICK
2012-10-31AP01DIRECTOR APPOINTED PETER JOHN BOREHAM
2012-10-23AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-09-04RES15CHANGE OF NAME 03/09/2012
2012-09-04CERTNMCOMPANY NAME CHANGED NATIONAL GRID THIRTY TWO LIMITED CERTIFICATE ISSUED ON 04/09/12
2012-09-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-10AP01DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN
2012-08-06NEWINCCERTIFICATE 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 NEMO 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 NEMO 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
NEMO LINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 NEMO LINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEMO LINK LIMITED
Trademarks
We have not found any records of NEMO LINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEMO 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 NEMO LINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEMO 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 NEMO 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 NEMO LINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5EH