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ELECTRALINK LIMITED

Company number 03271981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2025 AAMD Amended full accounts made up to 31 December 2024
12 May 2025 CS01 Confirmation statement made on 8 May 2025 with no updates
30 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
30 Apr 2025 PSC05 Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 22 September 2021
30 Apr 2025 PSC05 Change of details for Western Power Distribution (South West) Plc as a person with significant control on 22 September 2021
30 Apr 2025 PSC05 Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on 22 September 2021
30 Apr 2025 PSC05 Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on 22 September 2021
11 Oct 2024 PSC05 Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 6 April 2016
11 Oct 2024 PSC05 Change of details for Western Power Distribution (South West) Plc as a person with significant control on 6 April 2016
11 Oct 2024 PSC05 Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on 6 April 2016
11 Oct 2024 PSC05 Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on 6 April 2016
27 Sep 2024 AP01 Appointment of Rachael Prosser as a director on 23 September 2024
02 Sep 2024 TM01 Termination of appointment of Tracey Ann Pitcher as a director on 31 August 2024
13 May 2024 AA Full accounts made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
09 May 2024 AP01 Appointment of Mr Paul Robert Auckland as a director on 5 May 2024
19 Apr 2024 TM01 Termination of appointment of Paul Royce Bircham as a director on 18 April 2024
15 Jan 2024 AP01 Appointment of Mr James Kenchington Cardwell as a director on 12 January 2024
03 Oct 2023 TM01 Termination of appointment of Harvey Jones as a director on 29 September 2023
12 May 2023 AP01 Appointment of Mr Sotiris Georgiopoulos as a director on 9 May 2023
12 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
03 May 2023 AA Full accounts made up to 31 December 2022
28 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 AA Full accounts made up to 31 December 2021