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EASTERN GREEN LINK 4 LIMITED

EASTERN GREEN LINK 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTERN GREEN LINK 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16455929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTERN GREEN LINK 4 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EASTERN GREEN LINK 4 LIMITED located?

    Registered Office Address
    1-3 Strand
    WC2N 5EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERN GREEN LINK 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for EASTERN GREEN LINK 4 LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    OverdueNo

    What are the latest filings for EASTERN GREEN LINK 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Nicola Connelly as a director

    		3 pagesRP04AP01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Pearse Murray as a director on May 23, 2025

    		2 pagesAP01

    Appointment of Nicola Connelly as a director on May 23, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification A second filed AP01 was registered on 03/06/2025

    Appointment of Mr Douglas Andrew Ness as a director on May 23, 2025

    		2 pagesAP01

    Appointment of Mr Scott Hamilton Mathieson as a director on May 23, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 23, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Sp Transmission Plc as a person with significant control on May 23, 2025

    		2 pagesPSC02

    Change of details for National Grid Electricity Transmission Plc as a person with significant control on May 23, 2025

    		2 pagesPSC05

    Current accounting period shortened from May 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2025

    Statement of capital on May 19, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EASTERN GREEN LINK 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Katie Suzanne
    WC2N 5EH London
    1-3 Strand
    		Secretary
    WC2N 5EH London
    1-3 Strand
    		335895600001
    CONNELLY, Nicola Mary
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		ScotlandBritishDirector287301600001
    MATHIESON, Scott Hamilton
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		ScotlandBritishDirector109181730001
    MURRAY, Pearse
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		ScotlandBritishDirector174948170001
    NESS, Douglas Andrew
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Director
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		ScotlandBritishDirector259074960001
    RICHARDSON, Zachary John
    WC2N 5EH London
    1-3 Strand
    		Director
    WC2N 5EH London
    1-3 Strand
    		United KingdomBritishDirector207778270002
    TAYLOR, Julie Anne
    WC2N 5EH London
    1-3 Strand
    		Director
    WC2N 5EH London
    1-3 Strand
    		United KingdomBritishDirector131007500001
    TROWELL, Carl Geoffrey
    WC2N 5EH London
    1-3 Strand
    		Director
    WC2N 5EH London
    1-3 Strand
    		United KingdomBritishDirector274593580001
    WILLIAMS, Thomas Edmund
    WC2N 5EH London
    1-3 Strand
    		Director
    WC2N 5EH London
    1-3 Strand
    		United KingdomBritishDirector335895590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTERN GREEN LINK 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		May 23, 2025
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of Scotland
    Place RegisteredUnited Kingdom
    Registration NumberSc189126
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    WC2N 5EH London
    1-3 Strand
    		May 19, 2025
    WC2N 5EH London
    1-3 Strand
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number02366977
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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