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Nom

National Grid North SEA Link Limited

Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08082344 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)35120 - Transport d'électricité
Statut de Sociétéactive
Noms Précédents
  • National Grid NSN Link Limited
  • JV Nominees 2011 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Interconnector Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08169384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Pisarski, Matthew Francis London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rome, Rob London Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sedler, Rebecca London Status: Active Notified: 01/04/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Jonathan Rhys London Status: Ceased Notified: 01/04/2023 Ceased: 03/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 25/09/2017 Ceased: 26/10/2023 Role: Secretary
    Lalli, Sandeep Kaur London Status: Ceased Notified: 04/08/2022 Ceased: 01/09/2023 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandy, Philip James London Status: Ceased Notified: 01/06/2021 Ceased: 01/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British