Icelink Interconnector Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNational Grid Holdings One PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-25 · No cessation recorded
Source record 116367104Show 1 ceased record
Ng Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-11-25
Source record 107737675People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
MB
Megan BarnesResigned director
Resigned 2018-11-30 · 3 yrs · Company Secretary
AM
Resigned 2016-03-01 · 2 yrs · Company Secretary
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
HR
Heather RaynerResigned director
Resigned 2013-01-08 · 3 yrs · Chartered Secretary
AB
Amy BaileyResigned secretary
Resigned 2012-05-24
HR
Heather RaynerResigned secretary
Resigned 2012-05-24 · 3 yrs
MF
Mark FlawnResigned director
Resigned 2012-05-24 · Corporate Treasurer
DF
David ForwardResigned director
Resigned 2012-05-24 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active