ELECLINK LIMITED
Overview
| Company Name | ELECLINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07595420 |
| 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 ELECLINK LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is ELECLINK LIMITED located?
| Registered Office Address | 4 Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECLINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2415 LIMITED | Apr 07, 2011 | Apr 07, 2011 |
What are the latest accounts for ELECLINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELECLINK LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for ELECLINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Yann Michel Leriche as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Michelle Baker as a secretary on Nov 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clare Tighe as a secretary on Nov 29, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michelle Baker as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Clare Tighe as a secretary on Nov 07, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michel Boudoussier as a director on Jul 05, 2022 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr John James Keefe as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Steve Coomber as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Coomber as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Appointment of Ms Michelle Baker as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of ELECLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Michelle | Secretary | Kingdom Street W2 6BD London 4 England | 316703100001 | |||||||||||
| KEEFE, John James | Director | Kingdom Street W2 6BD London 4 England | France | British | 282851780001 | |||||||||
| LERICHE, Yann Michel | Director | Kingdom Street W2 6BD London 4 England | France | French | 332536750001 | |||||||||
| MOORE, Steven | Director | Kingdom Street W2 6BD London 4 England | United Kingdom | British | 213386210001 | |||||||||
| PÉRICHON, Géraldine | Director | Kingdom Street W2 6BD London 4 England | France | French | 282851690001 | |||||||||
| YEO, Timothy Stephen Kenneth | Director | Kingdom Street W2 6BD London 4 England | England | British | 2938410002 | |||||||||
| BAKER, Michelle | Secretary | Kingdom Street W2 6BD London 4 England | 290239470001 | |||||||||||
| CUNNINGTON, Emma | Secretary | Wimpole Street, W1G 0EF London 91 Great Britain | 213143860001 | |||||||||||
| DUNCAN, Mark | Secretary | Kingdom Street W2 6BD London 4 England | 282837180001 | |||||||||||
| TIGHE, Clare | Secretary | Kingdom Street W2 6BD London 4 England | 302158130001 | |||||||||||
| WILLIAMS, Micheal John | Secretary | Hanover Square W1S 1JB London 23 England | 165640510001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BHALLA, Uniti | Director | Hanover Square W1S 1JB London 23 England | England | British | 94876550001 | |||||||||
| BOUDOUSSIER, Michel | Director | Kingdom Street W2 6BD London 4 England | France | French | 258538480001 | |||||||||
| BOUTHONNIER, Vincent | Director | Kingdom Street W2 6BD London 4 England | France | French | 213367770001 | |||||||||
| COOMBER, Steve | Director | Kingdom Street W2 6BD London 4 England | England | English | 244755400001 | |||||||||
| COOMBER, Steve | Director | Kingdom Street W2 6BD London 4 England | England | English | 244755400001 | |||||||||
| ETIENNE, Patrick Alphonse Lucien | Director | Hanover Square W1S 1JB London 23 England | France | French | 164907310001 | |||||||||
| GAUTHEY, Francois | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent England | France | French | 201887020001 | |||||||||
| GOUNON, Jacques | Director | Kingdom Street W2 6BD London 4 England | Belgium | French | 106845130002 | |||||||||
| LUDLAM, Simon James | Director | c/o Star Capital Partners Limited Cavendish Square 6th Floor W1G 0PW London 33 United Kingdom | France | British | 67513530003 | |||||||||
| WILLIAMS, Michael John | Director | Hanover Square W1S 1JB London 23 England | United Kingdom | British | 84248300001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 159178360001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of ELECLINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Get Elec Limited | Aug 23, 2016 | Ashford Road CT18 8XX Folkestone Uk Terminal England | No | ||||||||||
| |||||||||||||
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