National Grid North Sea Link Limited

Active08082344 Private limited company
Incorporated
24 May 2012 (14 years)
Previously known as
National Grid NSN Link Limited (until 22 October 2015)
JV Nominees 2011 Limited (until 12 March 2013)
Industry
Transmission of electricity (35120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at National Grid Ifa 2 Limited, National Grid Interconnectors Limited, National Grid Viking Link Limited · more companies
British
Born December 1983 (42)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 1 September 2023
Also at National Grid Lion Link Limited, Britned Development Limited, National Grid Distributed Energy Limited · more companies
British
Born January 1981 (45)
Director · Appointed 1 September 2023
Also at National Grid Ifa 2 Limited, National Grid Interconnectors Limited, National Grid Viking Link Limited
British
Born June 1972 (54)
Director · Appointed 1 April 2023
Also at National Grid Lion Link Limited, Britned Development Limited, National Grid Distributed Energy Limited · more companies
British
Born December 1977 (48)
Officer history (28 former)
1 April 2025
Appointed Whyte, Stewart William as Director
4 November 2024
Resigned Sandy, Philip James as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
3 September 2023
Resigned Davies, Jonathan Rhys as Director
1 September 2023
Resigned Lalli, Sandeep Kaur as Director
1 September 2023
Appointed Pisarski, Matthew Francis as Director
1 September 2023
Appointed Rome, Rob as Director
1 September 2023
Appointed Sandy, Philip James as Director
1 April 2023
Resigned Medalova, Nicola Anne as Director
1 April 2023
Appointed Davies, Jonathan Rhys as Director
1 April 2023
Resigned Sandy, Philip James as Director
1 April 2023
Appointed Sedler, Rebecca as Director
18 November 2022
Resigned Barnes, Megan as Secretary
4 August 2022
Resigned Taylor, Julie Anne as Director
4 August 2022
Appointed Lalli, Sandeep Kaur as Director
1 August 2021
Appointed Taylor, Julie Anne as Director
1 August 2021
Resigned Hooper, Nick as Director
1 June 2021
Appointed Sandy, Philip James as Director
1 June 2021
Resigned Sides, Nick as Director
28 May 2021
Resigned Richardson, Zachary John as Director
1 May 2021
Resigned Butterworth, Jonathan as Director
1 May 2021
Appointed Medalova, Nicola Anne as Director
1 June 2020
Resigned Singhal, Aarti as Director
7 January 2019
Appointed Richardson, Zachary John as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice as Secretary
25 September 2017
Appointed Hagan, Lawrence as Secretary
25 September 2017
Resigned Whincup, David George as Secretary
20 September 2017
Appointed Singhal, Aarti as Director
20 September 2017
Appointed Sides, Nick as Director
30 June 2017
Resigned Adams, Stephen John as Director
15 December 2016
Appointed Morgan, Alice as Secretary
31 March 2016
Resigned Rayner, Heather Maria as Secretary
1 December 2015
Appointed Hooper, Nick as Director
1 December 2015
Resigned Foster, Alan Peter as Director
21 September 2015
Resigned Johnson, Paul James as Director
21 September 2015
Appointed Adams, Stephen John as Director
23 March 2015
Appointed Butterworth, Jonathan as Director
23 March 2015
Appointed Foster, Alan Peter as Director
23 March 2015
Resigned Green, Paul John as Director
23 March 2015
Resigned Waters, Christopher John as Director
2 September 2014
Appointed Whincup, David George as Secretary
1 September 2014
Resigned Barnes, Megan as Secretary
30 November 2013
Resigned Rayner, Heather Maria as Director
30 November 2013
Resigned Forward, David Charles as Director
12 July 2013
Appointed Green, Paul John as Director
12 July 2013
Resigned Boreham, Peter John as Director
12 July 2013
Resigned Mccormick, Terence as Director
12 July 2013
Appointed Johnson, Paul James as Director
12 July 2013
Appointed Waters, Christopher John as Director
25 March 2013
Appointed Mccormick, Terence as Director
25 March 2013
Appointed Boreham, Peter John as Director
8 January 2013
Appointed Rayner, Heather Maria as Director
7 January 2013
Resigned Flawn, Mark Antony David as Director
27 September 2012
Appointed Barnes, Megan as Secretary
17 September 2012
Resigned Bailey, Amy Lynda as Secretary
24 May 2012
Appointed Bailey, Amy Lynda as Secretary
24 May 2012
Appointed Flawn, Mark Antony David as Director
24 May 2012
Appointed Forward, David Charles as Director
24 May 2012
Appointed Rayner, Heather Maria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8169384

Group structure 33 shown

Ownership group derived from the Companies House PSC register

National Grid PLC
National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 Limited Owns 75–100% of shares
National Grid (US) Investments 4 Limited Owns 75–100% of shares
National Grid (US) Partner 1 Limited Owns 75–100% of shares
National Grid Twelve Limited Owns 75–100% of shares
National Grid Holdings One PLC Owns 75–100% of shares
Icelink Interconnector Limited Owns 75–100% of shares
Lattice Group Limited Owns 75–100% of shares
National Grid Commercial Holdings Limited Owns 75–100% of shares
National Grid Energy Metering Limited Owns 75–100% of shares
National Grid Carbon Limited Owns 75–100% of shares
Carbon Sentinel Limited Owns 75–100% of shares
National Grid Distributed Energy Limited Owns 75–100% of shares
National Grid Electricity Distribution Holdings Limited Owns 75–100% of shares
National Grid Electricity Distribution PLC Owns 75–100% of shares
National Grid Holdings Limited Owns 75–100% of shares
National Grid Electricity Transmission PLC Owns 75–100% of shares
National Grid International Limited Owns 75–100% of shares
National Grid Hydrogen Limited Owns 75–100% of shares
National Grid Interconnector Holdings Limited Owns 75–100% of shares
Britned Development Limited Owns 25–50% of shares
National Grid Continental Limited Owns 75–100% of shares
National Grid Ifa 2 Limited Owns 75–100% of shares
National Grid Lion Link Limited Owns 75–100% of shares
National Grid Nautilus Limited Owns 75–100% of shares
National Grid North Sea Link Limited This company Owns 75–100% of shares
National Grid Viking Link Limited Owns 75–100% of shares
Nemo Link Limited Owns 25–50% of shares
National Grid Interconnectors Limited Owns 75–100% of shares
National Grid UK Limited Owns 75–100% of shares
National Grid Ventures Limited Owns 75–100% of shares
NGG Finance PLC Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
17 April 2026Confirmation statement with no updates11 April 2026
2 January 2026Full accounts31 March 2025
15 April 2025Confirmation statement with no updates11 April 2025
2 April 2025Appointment of a director
Show all 102 filings

Some other companies at this address

Beegas Nominees Limited
Birch Sites Limited
Britned Development Limited
Carbon Sentinel Limited
Eastern Green Link 1 Limited
Eastern Green Link 4 Limited

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