Gridlink Interconnector Limited

Active10181689 Private limited company
Incorporated
16 May 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Directors
Paul Richard Malan
Pierre-Philippe Nicoli
Owned by
Accounts type
Small
Region
Greater London
Address
C/o D&M Financial Services
Anumerate Office 2.05 Clockwise
Old Town Hall
30 Tweedy Road
BR1 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Also at Gridlink Interconnector Group Ltd, Riva Infrastructure Limited, Gridlink Interconnector Midco Ltd · more companies
French
Born November 1996
Malan, Paul Richard
Director · Appointed 8 June 2026
British
Born September 1970 (56)
Dumas, Sabrina
Secretary · Appointed 21 March 2025
Nicoli, Pierre-Philippe
Director · Appointed 20 September 2023
British
Born July 1965 (61)
Officer history (7 former)
21 August 2026
Resigned Guarnerio, Sarah Elizabeth as Director
8 June 2026
Appointed Malan, Paul Richard as Director
8 June 2026
Appointed Hutt, Camille Marie-Gabrielle as Director
21 March 2025
Appointed Dumas, Sabrina as Secretary
21 March 2025
Resigned D&M Financial Services (UK) Limited as Corporate Secretary
30 September 2024
Resigned Logan, Dermot Joseph as Director
20 September 2023
Appointed Nicoli, Pierre-Philippe as Director
20 September 2023
Appointed Logan, Dermot Joseph as Director
20 September 2023
Resigned Eade, Gary John, Mr. as Director
20 September 2023
Resigned Luson, David James Hewling as Director
16 February 2021
Appointed Guarnerio, Sarah Elizabeth as Director
16 February 2021
Resigned Semeraro, Ivana, Ms. as Director
29 February 2020
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
17 January 2020
Appointed D&M Financial Services (UK) Limited as Corporate Secretary
1 January 2020
Appointed Luson, David James Hewling as Director
16 May 2016
Appointed Semeraro, Ivana, Ms. as Director
16 May 2016
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
16 May 2016
Appointed Eade, Gary John, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16144577
Former controllers (3)
7 July 2025
Ceased Gridlink Interconnector Midco Ltd — Owns 75–100% of shares
2 July 2025
Ceased Gridlink Interconnector Topco Ltd — Owns 75–100% of shares
1 July 2025
Ceased Icon Infrastructure LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
17 August 2026Statement of capital following an allotment of shares

Some other companies at this address

Hystead Limited
Vitrum Holdings Limited

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