Nemo Link Limited

Active08169409 Private limited company
Incorporated
6 August 2012 (14 years)
Previously known as
National Grid Nemo Link Limited (until 26 February 2015)
National Grid Thirty Two Limited (until 4 September 2012)
Industry
Transmission of electricity (35120)
Directors
Kieran Bradley Hayfield
James Matthys-Donnadieu
Accounts type
Full
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hayfield, Kieran Bradley
Director · Appointed 7 July 2026
British
Born February 1980 (46)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 7 September 2023
British
Born January 1981 (45)
Matthys-Donnadieu, James
Director · Appointed 25 August 2023
Belgian
Born October 1979 (47)
Director · Appointed 1 April 2023
British
Born December 1977 (48)
Pire, Nicolas Gerard Lucien Ghislain
Director · Appointed 5 May 2021
Belgian
Born May 1980 (46)
Berger, Markus Josef
Director · Appointed 27 February 2015
Belgian
Born November 1963
Officer history (30 former)
7 July 2026
Appointed Hayfield, Kieran Bradley as Director
18 June 2026
Resigned Semal, Clara as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
7 September 2023
Appointed Pisarski, Matthew Francis as Director
7 September 2023
Resigned Sandy, Philip James as Director
7 September 2023
Resigned Lalli, Sandeep Kaur as Director
7 September 2023
Appointed Semal, Clara as Director
25 August 2023
Appointed Matthys-Donnadieu, James as Director
25 August 2023
Resigned Dunon, Frederic Leon as Director
1 April 2023
Appointed Sedler, Rebecca as Director
1 April 2023
Resigned Medalova, Nicola Anne as Director
18 November 2022
Resigned Barnes, Megan as Secretary
4 May 2022
Appointed Lalli, Sandeep Kaur as Director
4 May 2022
Resigned Taylor, Julie Anne as Director
14 September 2021
Appointed Taylor, Julie Anne as Director
14 September 2021
Resigned Hooper, Nick as Director
1 June 2021
Appointed Sandy, Philip James as Director
1 June 2021
Resigned Sides, Nick as Director
5 May 2021
Appointed Pire, Nicolas Gerard Lucien Ghislain as Director
5 May 2021
Appointed Dunon, Frederic Leon as Director
5 May 2021
Resigned Tant, Ilse as Director
5 May 2021
Resigned De Leener, Patrick Francis as Director
1 May 2021
Appointed Medalova, Nicola Anne as Director
1 May 2021
Resigned Butterworth, Jonathan as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
25 July 2018
Resigned Flynn, John as Director
25 July 2018
Appointed Sides, Nick as Director
26 October 2017
Appointed De Leener, Patrick Francis as Director
26 October 2017
Resigned Vandenberghe, Frank Paul Achille as Director
23 August 2017
Appointed Hagan, Lawrence as Secretary
23 August 2017
Resigned Whincup, David George as Secretary
30 June 2017
Appointed Flynn, John as Director
30 June 2017
Resigned Adams, Stephen John as Director
1 March 2016
Resigned Rayner, Heather Maria as Secretary
1 March 2016
Appointed Morgan, Alice Parker as Secretary
1 December 2015
Appointed Adams, Stephen John as Director
1 December 2015
Resigned Foster, Alan Peter as Director
21 September 2015
Appointed Hooper, Nick as Director
21 September 2015
Resigned Johnson, Paul James as Director
1 June 2015
Appointed Vandenberghe, Frank Paul Achille as Director
1 June 2015
Resigned Vandenborre, Catherine Marie as Director
27 February 2015
Resigned Waters, Christopher John as Director
27 February 2015
Appointed Foster, Alan Peter as Director
27 February 2015
Appointed Butterworth, Jonathan as Director
27 February 2015
Appointed Vandenborre, Catherine Marie as Director
27 February 2015
Appointed Tant, Ilse as Director
27 February 2015
Appointed Berger, Markus Josef as Director
27 February 2015
Resigned Green, Paul John as Director
2 September 2014
Appointed Whincup, David George as Secretary
30 November 2013
Resigned Forward, David Charles as Director
30 November 2013
Resigned Rayner, Heather Maria as Director
30 November 2013
Resigned Forward, David Charles as Secretary
12 July 2013
Appointed Waters, Christopher 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 Green, Paul John as Director
8 January 2013
Appointed Rayner, Heather Maria as Director
7 January 2013
Resigned Flawn, Mark Antony David as Director
31 October 2012
Appointed Boreham, Peter John as Director
31 October 2012
Appointed Mccormick, Terence as Director
6 August 2012
Appointed Flawn, Mark Antony David as Director
6 August 2012
Appointed Forward, David Charles as Director
6 August 2012
Appointed Rayner, Heather Maria as Secretary
6 August 2012
Appointed Forward, David Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 8169384
Former controllers (2)
31 December 2019
Ceased Elia Transmission Belgium Sa/nv — Owns 25–50% of shares
31 December 2019
Ceased Elia System Operator Nv/sa — Owns 25–50% 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 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 This company 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 151

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
15 May 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates11 April 2026
15 April 2025Confirmation statement with no updates11 April 2025
Show all 151 filings

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