NATIONAL GRID NORTH SEA LINK LIMITED
LONDON NATIONAL GRID NSN LINK LIMITED JV NOMINEES 2011 LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 08082344
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Alice Morgan as a secretary on 15 December 2016. The most likely internet sites of NATIONAL GRID NORTH SEA LINK LIMITED are www.nationalgridnorthsealink.co.uk, and www.national-grid-north-sea-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Grid North Sea Link Limited is a Private Limited Company. The company registration number is 08082344. National Grid North Sea Link Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of National Grid North Sea Link Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. WHINCUP, David George is a Secretary of the company. ADAMS, Stephen John is a Director of the company. BUTTERWORTH, Jonathan is a Director of the company. HOOPER, Nick is a Director of the company. Secretary BAILEY, Amy Lynda has been resigned. Secretary BARNES, Megan has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director BOREHAM, Peter John has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director FOSTER, Alan Peter has been resigned. Director GREEN, Paul John has been resigned. Director JOHNSON, Paul James has been resigned. Director MCCORMICK, Terence has been resigned. Director RAYNER, Heather Maria has been resigned. Director WATERS, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 15 December 2016
Secretary
WHINCUP, David George
Appointed Date: 02 September 2014
Director
ADAMS, Stephen John
Appointed Date: 21 September 2015
51 years old
Director
BUTTERWORTH, Jonathan
Appointed Date: 23 March 2015
63 years old
Director
HOOPER, Nick
Appointed Date: 01 December 2015
49 years old

Resigned Directors

Secretary
BAILEY, Amy Lynda
Resigned: 17 September 2012
Appointed Date: 24 May 2012
Secretary
BARNES, Megan
Resigned: 01 September 2014
Appointed Date: 27 September 2012
Secretary
RAYNER, Heather Maria
Resigned: 31 March 2016
Appointed Date: 24 May 2012
Director
BOREHAM, Peter John
Resigned: 12 July 2013
Appointed Date: 25 March 2013
65 years old
Director
FLAWN, Mark Antony David
Resigned: 07 January 2013
Appointed Date: 24 May 2012
69 years old
Director
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 24 May 2012
70 years old
Director
FOSTER, Alan Peter
Resigned: 01 December 2015
Appointed Date: 23 March 2015
54 years old
Director
GREEN, Paul John
Resigned: 23 March 2015
Appointed Date: 12 July 2013
65 years old
Director
JOHNSON, Paul James
Resigned: 21 September 2015
Appointed Date: 12 July 2013
67 years old
Director
MCCORMICK, Terence
Resigned: 12 July 2013
Appointed Date: 25 March 2013
58 years old
Director
RAYNER, Heather Maria
Resigned: 30 November 2013
Appointed Date: 08 January 2013
66 years old
Director
WATERS, Christopher John
Resigned: 23 March 2015
Appointed Date: 12 July 2013
58 years old

Persons With Significant Control

National Grid Interconnector Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID NORTH SEA LINK LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Appointment of Alice Morgan as a secretary on 15 December 2016
06 Apr 2016
Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 32 more events
11 Jan 2013
Termination of appointment of Mark Flawn as a director
23 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
28 Sep 2012
Appointment of Megan Barnes as a secretary
17 Sep 2012
Termination of appointment of Amy Bailey as a secretary
24 May 2012
Incorporation

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