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 - LONDON

This company is listed in the following categories:
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

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