Icelink Interconnector Limited

Active08082355 Private limited company
Incorporated
24 May 2012 (14 years)
Previously known as
JV Nominees 2012 Limited (until 16 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
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
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 18 November 2022
British
Born February 1967 (59)
Officer history (12 former)
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
18 November 2022
Resigned Barnes, Megan as Director
18 November 2022
Appointed Hill, Harriet as Director
18 November 2022
Appointed Hagan, Lawrence as Secretary
18 November 2022
Resigned Barnes, Megan as Secretary
13 November 2019
Resigned Burns, Clive as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Director
30 November 2018
Appointed Barnes, Megan as Director
1 January 2017
Resigned Barnes, Megan as Secretary
1 March 2016
Appointed Morgan, Alice Parker as Secretary
1 March 2016
Appointed Morgan, Alice Parker as Director
1 March 2016
Resigned Rayner, Heather Maria as Secretary
1 March 2016
Resigned Rayner, Heather Maria as Director
30 November 2013
Appointed Burns, Clive as Director
30 November 2013
Resigned Forward, David Charles 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 25 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2367004
Former controllers (1)
25 November 2024
Ceased NG Nominees Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 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 This company Owns 75–100% of shares
Lattice Group 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 Holdings Limited Owns 75–100% of shares
National Grid Hydrogen 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates1 February 2026
23 December 2025Accounts for a dormant company31 March 2025
10 February 2025Confirmation statement with updates1 February 2025
22 January 2025Notification of a person with significant control
22 January 2025Cessation of a person with significant control
Show all recent filings

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