Menna Overview
Here’s a quick overview of ELECTRALINK LIMITED 👀 — a London based business that started in 1996.
ELECTRALINK LIMITED
- Company statusactive
- Company No03271981
- Age29 years 9 months Incorporated 31 October 1996
- Officers10
Address
Northumberland House, 303 - 306 High Holborn, London, WC1V 7JZ, England
ELECTRALINK LIMITED is an active company incorporated on 31 October 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 09 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2026
Accounts With Accounts Type Full
3 Months Ago on 22 Apr 2026
Accounts Amended With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
People
Officers10
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAKE, Gordon Clement | secretary | 09 Sept 2015 | |
| ANDERSON, Stephanie Eilidh | director | Jul 1987 | 28 Apr 2020 |
| AUCKLAND, Paul Robert | director | Jun 1975 | 05 May 2024 |
| BESSANT, Nigel James | director | Aug 1981 | 22 Apr 2021 |
| CARDWELL, James Kenchington | director | Mar 1970 | 12 Jan 2024 |
| DENNIFF, Paul | director | Feb 1964 | 15 Nov 2018 |
| GEORGIOPOULOS, Sotiris | director | Jun 1980 | 09 May 2023 |
| HOPKINSON, Dan | director | Jan 1974 | 01 Nov 2021 |
| PROSSER, Rachael | director | Feb 1986 | 23 Sept 2024 |
| PURDY, Jonathan Robson | director | Jul 1967 | 16 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Electricity Distribution (South Wales) Plc | 06 Apr 2016 | |
| National Grid Electricity Distribution (South West) Plc | 06 Apr 2016 | |
| National Grid Electricity Distribution (West Midlands) Plc | 06 Apr 2016 | |
| National Grid Electricity Distribution (East Midlands) Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ELECTRALINK LIMITED 👀 — a London based business that started in 1996.