UK Companies House feature
NEMO LINK LIMITED
Profile
- Company number
- 08169409
- Status
- Active
- Incorporation
- 2012-08-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared base projected cash flow information for the period ending 31 December 2027. Based upon a review of the Company's budget and associated cash flow forecasts for the next twelve months after the approval of these financial statements, the cash flow for this period is sufficient to cover the Company's commitments during that period. Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis the net assets as at 31 December 2024 were €503.2m (2023: €503.9m).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| BERGER, Markus Josef | Director | 2015-02-27 | Nov 1963 | Belgian |
| MATTHYS-DONNADIEU, James | Director | 2023-08-25 | Oct 1979 | Belgian |
| PIRE, Nicolas Gerard Lucien Ghislain | Director | 2021-05-05 | May 1980 | Belgian |
| PISARSKI, Matthew Francis | Director | 2023-09-07 | Jan 1981 | British |
| SEDLER, Rebecca | Director | 2023-04-01 | Dec 1977 | British |
| SEMAL, Clara | Director | 2023-09-07 | Jul 1989 | Belgian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 2018-11-30 | 2022-11-18 |
| FORWARD, David Charles | Secretary | 2012-08-06 | 2013-11-30 |
| HAGAN, Lawrence | Secretary | 2017-08-23 | 2023-10-26 |
| MORGAN, Alice Parker | Secretary | 2016-03-01 | 2018-11-30 |
| RAYNER, Heather Maria | Secretary | 2012-08-06 | 2016-03-01 |
| WHINCUP, David George | Secretary | 2014-09-02 | 2017-08-23 |
| ADAMS, Stephen John | Director | 2015-12-01 | 2017-06-30 |
| BOREHAM, Peter John | Director | 2012-10-31 | 2013-07-12 |
| BUTTERWORTH, Jonathan | Director | 2015-02-27 | 2021-05-01 |
| DE LEENER, Patrick Francis | Director | 2017-10-26 | 2021-05-05 |
| DUNON, Frederic Leon | Director | 2021-05-05 | 2023-08-25 |
| FLAWN, Mark Antony David | Director | 2012-08-06 | 2013-01-07 |
| FLYNN, John | Director | 2017-06-30 | 2018-07-25 |
| FORWARD, David Charles | Director | 2012-08-06 | 2013-11-30 |
| FOSTER, Alan Peter | Director | 2015-02-27 | 2015-12-01 |
| GREEN, Paul John | Director | 2013-07-12 | 2015-02-27 |
| HOOPER, Nick | Director | 2015-09-21 | 2021-09-14 |
| JOHNSON, Paul James | Director | 2013-07-12 | 2015-09-21 |
| LALLI, Sandeep Kaur | Director | 2022-05-04 | 2023-09-07 |
| MCCORMICK, Terence | Director | 2012-10-31 | 2013-07-12 |
| MEDALOVA, Nicola Anne | Director | 2021-05-01 | 2023-04-01 |
| RAYNER, Heather Maria | Director | 2013-01-08 | 2013-11-30 |
| SANDY, Philip James | Director | 2021-06-01 | 2023-09-07 |
| SIDES, Nick | Director | 2018-07-25 | 2021-06-01 |
| TANT, Ilse | Director | 2015-02-27 | 2021-05-05 |
| TAYLOR, Julie Anne | Director | 2021-09-14 | 2022-05-04 |
| VANDENBERGHE, Frank Paul Achille | Director | 2015-06-01 | 2017-10-26 |
| VANDENBORRE, Catherine Marie | Director | 2015-02-27 | 2015-06-01 |
| WATERS, Christopher John | Director | 2013-07-12 | 2015-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elia Transmission Belgium Sa/Nv | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-12-31 | Ceased 2019-12-31 |
| Elia System Operator Nv/Sa | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2019-12-31 |
| National Grid Interconnector Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-19 | SH03 | capital | capital return purchase own shares |
| 2024-01-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-01-15 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-21 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-22 | AP01 | officers | appoint person director company with name date |
| 2023-09-13 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | AP01 | officers | appoint person director company with name date |
| 2023-09-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-08 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-14 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory