NEMO LINK LIMITED

Active - Accounts Filed

General Information

NAME
NEMO LINK LIMITED

COMPANY NUMBER
08169409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35120 - Transmission of electricity

INCORPORATION DATE
06/08/2012 (12 years and 3 months old)

WEBSITE
http://www.nemolink.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/09/2012 26/02/2015
NATIONAL GRID NEMO LINK LIMITED
View all previous names

REGISTERED ADDRESS

1-3 STRAND
LONDON
WC2N 5EH

Telephone: 01926633300
TPS: Yes

TRADING ADDRESSES

Grand Buildings
1-3 Strand
London
WC2N 5EH

Telephone: 633300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65.5M

322.96%

NET WORTH

£418.6M

0.08%

TOTAL LIABILITIES

£58.9M

11.60%

NET ASSETS

£429.3M

2.46%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEMO LINK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEMO LINK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65.5M

322.96%

NET WORTH

£418.6M

0.08%

TOTAL LIABILITIES

£58.9M

11.60%

NET ASSETS

£429.3M

2.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIA TRANSMISSION BELGIUM SA/NV	Owned: 50.00 %	Shares: 121,140,801	Price per share: £1.00	Total Value: £121,140,801.00
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED	Owned: 50.00 %	Shares: 121,140,801	Price per share: £1.00	Total Value: £121,140,801.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Markus Josef Berger 27/02/2015 - Present (9 years and 9 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Megan Barnes 30/11/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicolas Gerard Lucien Ghislain Pire 05/05/2021 - Present (3 years and 6 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rebecca Sedler 01/04/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
James Matthys-Donnadieu 25/08/2023 - Present (1 years and 3 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEMO LINK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Company Secretary Katie Suzanne Hollis (931620964) Appointed
Date: 31/10/2023	Event: Lawrence Hagan (923754557) has left the board
Date: 29/09/2023	Event: New Board Member Matthew Francis Pisarski (931330990) Appointed
Date: 26/09/2023	Event: New Board Member Clara Semal (931348708) Appointed
Date: 15/09/2023	Event: Philip James Sandy (928400109) has left the board
Date: 15/09/2023	Event: New Board Member Matthew Francis Pisarski (931348405) Appointed
Date: 12/09/2023	Event: New Board Member James Matthys-Donnadieu (931330988) Appointed
Date: 12/09/2023	Event: Sandeep Kaur Lalli (929639430) has left the board
Date: 12/09/2023	Event: Frederic Leon Dunon (928322517) has left the board
Date: 12/07/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Nicola Medalova (928295366) has left the board
Date: 14/04/2023	Event: New Board Member Rebecca Sedler (929449631) Appointed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Megan Barnes (925307156) has left the board
Date: 01/06/2022	Event: New Board Member Sandeep Kaur Lalli (929639430) Appointed
Date: 01/06/2022	Event: Julie Anne Taylor (913100750) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 20/09/2021	Event: Nick Hooper (919336719) has left the board
Date: 20/09/2021	Event: New Board Member Julie Anne Taylor (913100750) Appointed
Date: 20/09/2021	Event: Nick Hooper (919336719) has left the board
Date: 20/09/2021	Event: New Board Member Julie Anne Taylor (913100750) Appointed
Date: 12/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: Nick Hooper (919336719) has left the board
Date: 08/09/2021	Event: New Board Member Julie Anne Taylor (913100750) Appointed
Date: 08/09/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Board Member Philip James Sandy (928400109) Appointed
Date: 18/05/2021	Event: New Board Member Frederic Leon Dunon (928322517) Appointed
Date: 18/05/2021	Event: New Board Member Nicolas Gerard Lucien Ghislain Pire (928321582) Appointed
Date: 17/05/2021	Event: New Board Member Nicola Medalova (928295366) Appointed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Company Secretary Megan Barnes (925307156) Appointed
Date: 05/12/2018	Event: Alice Morgan (920562929) has left the board
Date: 05/12/2018	Event: New Company Secretary Megan Barnes (925307153) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: John Flynn (923466333) has left the board
Date: 02/08/2018	Event: New Board Member Nick Sides (919545301) Appointed

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NEMO LINK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65.5M

£418.6M

£58.9M

£429.3M

People Overview

7

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65.5M

£418.6M

£58.9M

£429.3M

Accounts

People Overview

7

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™