ELECTRALINK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELECTRALINK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELECTRALINK LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271981. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECTRALINK LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271981. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECTRALINK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHUMBERLAND HOUSE
LONDON
WC1V 7JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON CLEMENT DRAKE | Secretary | 2015-09-09 | CURRENT | ||
NIGEL JAMES BESSANT | Aug 1981 | British | Director | 2021-04-22 | CURRENT |
MR JONATHAN ROBSON PURDY | Jul 1967 | British | Director | 2014-04-16 | CURRENT |
MR PAUL ROYCE BIRCHAM | Aug 1970 | British | Director | 2021-04-22 | CURRENT |
MR DAVID DENNIFF | Feb 1964 | British | Director | 2018-11-15 | CURRENT |
MR SOTIRIS GEORGIOPOULOS | Jun 1980 | British | Director | 2023-05-09 | CURRENT |
MR DAN HOPKINSON | Jan 1974 | British | Director | 2021-11-01 | CURRENT |
MRS TRACEY ANN PITCHER | Apr 1964 | British | Director | 2021-04-22 | CURRENT |
STEPHANIE EILIDH ANDERSON | Jul 1987 | British | Director | 2020-04-28 | CURRENT |
DENIS LINFORD | Dec 1948 | British | Director | 1997-02-05 UNTIL 1997-08-04 | RESIGNED |
MR MICHAEL DAVID MACKEY | Mar 1952 | British | Director | 1997-08-04 UNTIL 1999-04-23 | RESIGNED |
MR KEVIN DAVID LEE | May 1954 | British | Director | 1997-08-06 UNTIL 2021-04-22 | RESIGNED |
WILLIAM DANIEL LANDELS | Oct 1943 | British | Director | 1997-02-05 UNTIL 1997-08-06 | RESIGNED |
MR ANTHONY JOHN MCENTEE | Oct 1961 | British | Director | 2005-04-14 UNTIL 2014-04-16 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Nominee Director | 1996-10-31 UNTIL 1997-02-05 | RESIGNED |
BRIAN O'SHEA | Irish | Secretary | 2008-03-14 UNTIL 2015-09-09 | RESIGNED | |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 1998-11-02 UNTIL 2008-03-14 | RESIGNED |
MR PAUL GEDDES | Dec 1970 | British | Director | 2014-04-16 UNTIL 2017-04-20 | RESIGNED |
MR MICHAEL HOWARD MADISON | May 1948 | American | Director | 1997-08-06 UNTIL 1998-03-18 | RESIGNED |
PAUL WHITEMAN | Mar 1951 | British | Director | 1997-08-04 UNTIL 2000-04-11 | RESIGNED |
MR JAMES MCOMISH | Feb 1969 | British | Director | 2014-04-16 UNTIL 2020-04-28 | RESIGNED |
JOHN WINKLE | Jun 1949 | British | Director | 1999-04-23 UNTIL 2005-04-14 | RESIGNED |
GARETH DAVID PEARSON | Feb 1967 | British | Director | 2004-04-15 UNTIL 2008-04-17 | RESIGNED |
MR HARVEY JONES | Oct 1967 | British | Director | 2008-04-17 UNTIL 2023-09-29 | RESIGNED |
MR DAVE MUTTON | Aug 1946 | British | Director | 2008-04-17 UNTIL 2014-04-16 | RESIGNED |
MR ASHLEY FRANCIS POCOCK | Apr 1955 | British | Director | 2009-04-16 UNTIL 2010-09-08 | RESIGNED |
DAVID JOHN SHATTOCK | Feb 1958 | British | Director | 2012-05-17 UNTIL 2014-03-21 | RESIGNED |
MR HUGH WESTCOTT SPICER | Jul 1950 | British | Director | 1998-03-18 UNTIL 2004-04-15 | RESIGNED |
MR STUART JAMES LACEY | Feb 1966 | British | Director | 2010-12-15 UNTIL 2021-03-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-31 UNTIL 1996-12-10 | RESIGNED | ||
MR CHRISTOPHER JOHN LOTT | Jul 1953 | British | Director | 1998-03-18 UNTIL 2004-04-15 | RESIGNED |
MR ROGER DAVID HEY | Jan 1969 | British | Director | 2010-04-15 UNTIL 2012-05-17 | RESIGNED |
MR ANTHONY CLIVE WOODS | Jun 1951 | British | Director | 2000-04-11 UNTIL 2009-04-16 | RESIGNED |
MICHAEL JOHN BOXALL | Sep 1952 | British | Director | 1997-08-04 UNTIL 2008-04-17 | RESIGNED |
SUSAN EDNA BURROWS | Aug 1960 | British | Director | 2004-04-15 UNTIL 2010-04-15 | RESIGNED |
ANDREW TALBOT CHENHALL | Feb 1949 | British | Director | 1997-08-06 UNTIL 1998-03-18 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1996-10-31 UNTIL 1997-02-05 | RESIGNED |
MR GORDON CLEMENT DRAKE | Apr 1964 | British | Director | 2021-02-08 UNTIL 2021-03-24 | RESIGNED |
MR THOMAS HUGH FRANCE | Jan 1985 | British | Director | 2021-01-28 UNTIL 2021-02-16 | RESIGNED |
MR PAUL GEDDES | Dec 1970 | British | Director | 2017-05-25 UNTIL 2021-04-22 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1996-12-10 UNTIL 1998-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Western Power Distribution (South West) Plc | 2016-04-06 | Bristol | Ownership of shares 25 to 50 percent | |
Western Power Distribution (West Midlands) Plc | 2016-04-06 | Bristol | Ownership of shares 25 to 50 percent | |
Western Power Distribution (East Midlands) Plc | 2016-04-06 | Bristol | Ownership of shares 25 to 50 percent | |
Western Power Distribution (South Wales) Plc | 2016-04-06 | Bristol | Ownership of shares 25 to 50 percent |