ELECTRALINK LIMITED
Overview
| Company Name | ELECTRALINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03271981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRALINK LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is ELECTRALINK LIMITED located?
| Registered Office Address | Northumberland House 303 - 306 High Holborn WC1V 7JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRALINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1487) LIMITED | Oct 31, 1996 | Oct 31, 1996 |
What are the latest accounts for ELECTRALINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ELECTRALINK LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for ELECTRALINK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephanie Eilidh Anderson as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||
Amended full accounts made up to Dec 31, 2024 | 42 pages | AAMD | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||
Change of details for Western Power Distribution (South West) Plc as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||
Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||
Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||
Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Western Power Distribution (South West) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Rachael Prosser as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tracey Ann Pitcher as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Robert Auckland as a director on May 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Royce Bircham as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Kenchington Cardwell as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Harvey Jones as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Sotiris Georgiopoulos as a director on May 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Who are the officers of ELECTRALINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Gordon Clement | Secretary | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | 202275870001 | |||||||
| AUCKLAND, Paul Robert | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 176498660001 | |||||
| BESSANT, Nigel James | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 283109570001 | |||||
| CARDWELL, James Kenchington | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 318093830001 | |||||
| DENNIFF, Paul | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 247932360002 | |||||
| GEORGIOPOULOS, Sotiris | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | United Kingdom | British | 308951200001 | |||||
| HOPKINSON, Dan | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 289352780001 | |||||
| PROSSER, Rachael | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | United Kingdom | British | 327599860001 | |||||
| PURDY, Jonathan Robson | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 187662010001 | |||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||
| O'SHEA, Brian | Secretary | 2-3 Golden Square W1F 9HR London Grafton House | Irish | 101017930001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Stephanie Eilidh | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | Scotland | British | 269621540001 | |||||
| BIRCHAM, Paul Royce | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | United Kingdom | British | 283161370001 | |||||
| BOXALL, Michael John | Director | The Poppies Oldcastle Lane SY14 7AG Malpas Cheshire | British | 80440440002 | ||||||
| BURROWS, Susan Edna | Director | 2-3 Golden Square W1F 9HR London Grafton House | British | 97953590001 | ||||||
| CHENHALL, Andrew Talbot | Director | 14 Hatton View PH2 7DA Perth Perthshire | British | 32272770001 | ||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| DRAKE, Gordon Clement | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 279505100001 | |||||
| FRANCE, Thomas Hugh | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor, Lloyds Court, United Kingdom | England | British | 220998120002 | |||||
| GEDDES, Paul | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | United Kingdom | British | 187671960001 | |||||
| GEDDES, Paul | Director | 2-3 Golden Square W1F 9HR London Grafton House | United Kingdom | British | 187671960001 | |||||
| HEY, Roger David | Director | 2-3 Golden Square W1F 9HR London Grafton House | United Kingdom | British | 104044440001 | |||||
| JONES, Harvey | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 130428190001 | |||||
| LACEY, Stuart James | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 95031730001 | |||||
| LANDELS, William Daniel | Director | 41 Ayr Road Giffnock G46 6SD Glasgow | British | 40909860001 | ||||||
| LEE, Kevin David | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | England | British | 32595010001 | |||||
| LINFORD, Denis | Director | St. Gabriels Road NW2 4DU London | British | 56223030002 | ||||||
| LOTT, Christopher John | Director | 16 Willow Way Darras Hall NE20 9RJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 91837160001 | |||||
| MACKEY, Michael David | Director | Harthill Court St Briavels GL15 6UQ Lydney Gloucestershire | United Kingdom | British | 34655370002 | |||||
| MADISON, Michael Howard | Director | Lok Lum Old Domewood Copthorne RH10 3HD Crawley West Sussex | American | 55921040001 | ||||||
| MCENTEE, Anthony John | Director | 2-3 Golden Square W1F 9HR London Grafton House | England | British | 104691730001 | |||||
| MCOMISH, James | Director | 303 - 306 High Holborn WC1V 7JZ London Northumberland House England | Scotland | British | 98175380001 | |||||
| MUTTON, Dave | Director | 2-3 Golden Square W1F 9HR London Grafton House | England | British | 130126210001 |
Who are the persons with significant control of ELECTRALINK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| National Grid Electricity Distribution (South Wales) Plc | Apr 06, 2016 | Feeder Road BS2 0TB Bristol Avonbank England | No | ||||
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Natures of Control
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| National Grid Electricity Distribution (South West) Plc | Apr 06, 2016 | Feeder Road BS2 0TB Bristol Avonbank England | No | ||||
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Natures of Control
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| National Grid Electricity Distribution (West Midlands) Plc | Apr 06, 2016 | Feeder Road BS2 0TB Bristol Avonbank England | No | ||||
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Natures of Control
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| National Grid Electricity Distribution (East Midlands) Plc | Apr 06, 2016 | Feeder Road BS2 0TB Bristol Avonbank England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0