EASTERN GREEN LINK 1 LIMITED
Overview
| Company Name | EASTERN GREEN LINK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14979698 |
| 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 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EASTERN GREEN LINK 1 LIMITED located?
| Registered Office Address | 1-3 Strand WC2N 5EH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTERN GREEN LINK 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EASTERN GREEN LINK 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for EASTERN GREEN LINK 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||||||
Appointment of Mr Douglas Andrew Ness as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Marc Domenico Rossi as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Nicola Mary Connelly as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs 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 | ||||||||||||||||||||||
Termination of appointment of Vicky Kelsall as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Appointment of Scott Hamilton Mathieson as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Sp Transmission Plc as a person with significant control on Aug 22, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for National Grid Electricity Transmission Plc as a person with significant control on Aug 22, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Appointment of Mr Pearse Murray as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Vicky Kelsall as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Marc Domenico Rossi as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Lawrence Hagan as a secretary on Jul 04, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of EASTERN GREEN LINK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 316550340001 | |||||||
| CONNELLY, Nicola Mary | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Director | 287301600001 | ||||
| MATHIESON, Scott Hamilton | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Director | 109181730001 | ||||
| MURRAY, Pearse | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | Irish | Director | 174948170001 | ||||
| NESS, Douglas Andrew | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Director | 259074960001 | ||||
| RICHARDSON, Zachary John | Director | WC2N 5EH London 1-3 Strand United Kingdom | United Kingdom | British | Director | 207778270002 | ||||
| TAYLOR, Julie Anne | Director | WC2N 5EH London 1-3 Strand United Kingdom | United Kingdom | British | Director | 131007500001 | ||||
| TROWELL, Carl Geoffrey | Director | WC2N 5EH London 1-3 Strand United Kingdom | England | British | Director | 274593580001 | ||||
| WILLIAMS, Thomas Edmund | Director | WC2N 5EH London 1-3 Strand United Kingdom | United Kingdom | British | Director | 310887580001 | ||||
| HAGAN, Lawrence | Secretary | WC2N 5EH London 1-3 Strand United Kingdom | 310951040001 | |||||||
| BENNETT, Christopher Paul | Director | WC2N 5EH London 1-3 Strand United Kingdom | United Kingdom | British | Director | 209445860001 | ||||
| KELSALL, Vicky | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Director | 312996000001 | ||||
| ROSSI, Marc Domenico | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Director | 329086940001 |
Who are the persons with significant control of EASTERN GREEN LINK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sp Transmission Plc | Aug 22, 2023 | St. Vincent Street G2 5AD Glasgow 320 Scotland | No | ||||||||||
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Natures of Control
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| National Grid Electricity Transmission Plc | Jul 04, 2023 | WC2N 5EH London 1-3 Strand | 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