EASTERN GREEN LINK 2 LIMITED
Overview
| Company Name | EASTERN GREEN LINK 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14682562 |
| 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 EASTERN GREEN LINK 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EASTERN GREEN LINK 2 LIMITED located?
| Registered Office Address | No. 1 Forbury Place 43 Forbury Road RG1 3JH Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTERN GREEN LINK 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EASTERN GREEN LINK 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for EASTERN GREEN LINK 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Thomas Edmund Williams on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||||||||||
Appointment of Carl Geoffrey Trowell as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Julie Anne Taylor as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Christopher Paul Bennett as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||
Appointment of Robert Mcdonald as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Annette Hughes Roxburgh as a secretary on Feb 05, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Corinne Ward as a secretary on Feb 05, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Change of details for Scottish Hydro Electric Transmission Plc as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Notification of National Grid Electricity Transmission Plc as a person with significant control on Jun 06, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Christopher Paul Bennett as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH on Jun 06, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mr Thomas Edmund Williams as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Zachary John Richardson as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Annette Hughes Roxburgh as a secretary on Jun 06, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of EASTERN GREEN LINK 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Corinne | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 320460120001 | |||||||
| ALKIRWI, Mazin Salah | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | United Kingdom | British | 279164020001 | |||||
| FERGUSON, Michael George | Director | 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place England | United Kingdom | British | 305899950001 | |||||
| MACTAGGART, Alexander John Lorne | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | United Kingdom | British | 280407760001 | |||||
| MCDONALD, Robert | Director | Inveralmond House, 200 Dunkeld Road PH1 3AQ Perth Ssen Transmission Scotland | Scotland | British | 114726370001 | |||||
| RICHARDSON, Zachary John | Director | 1-3 Strand WC2N 5EH London National Grid Electricity Transmission Plc England | United Kingdom | British | 207778270002 | |||||
| TAYLOR, Julie Anne | Director | 1-3 Strand WC2N 5EH London National Grid Electricity Transmission Plc England | England | British | 324888840001 | |||||
| TROWELL, Carl Geoffrey | Director | Strand WC2N 5EH London 1-3 England | United Kingdom | British | 274593580001 | |||||
| WILLIAMS, Thomas Edmund | Director | 1-3 Strand WC2N 5EH London National Grid Electricity Transmission Plc England | United Kingdom | British | 309855380002 | |||||
| ROXBURGH, Annette Hughes | Secretary | Grampian House 200 Dunkeld Road PH1 3AQ Perth Ssen Transmission Scotland | 309851780001 | |||||||
| BENNETT, Christopher Paul | Director | Strand WC2N 5EH London 1-3 England | England | British | 209445860001 |
Who are the persons with significant control of EASTERN GREEN LINK 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Electricity Transmission Plc | Jun 06, 2023 | Strand WC2N 5EH London 1-3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scottish Hydro Electric Transmission Plc | Feb 22, 2023 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | 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