ELECTRALINK LIMITED

ELECTRALINK LIMITED is an active private limited company, incorporated on 31 October 1996. The nature of the business is Data processing, hosting and related activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ELECTRALINK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03271981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHUMBERLAND HOUSE
Address Line 2303 - 306 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 7JZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
ELECTRALINK LIMITED

Directors

(The company's officers)
STEPHANIE EILIDH ANDERSON
(~36 year old British national)
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Director
  • Gives occupation as ENERGY NETWORKS REGULATION MANAGER
  • Usually resident in SCOTLAND
Appointed on 28/04/2020
NIGEL JAMES BESSANT
(~42 year old British national)
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/04/2021
MR PAUL ROYCE BIRCHAM
(~53 year old British national)
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR - ELECTRICITY INDUSTRY
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2021
MR JAMES KENCHINGTON CARDWELL
(~54 year old British national)
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 12/01/2024
MR PAUL DENNIFF
(~60 year old British national)
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/11/2018
MR SOTIRIS GEORGIOPOULOS
(~43 year old British national)
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2023
MR DAN HOPKINSON
(~50 year old British national)
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021
MRS TRACEY ANN PITCHER
(~60 year old British national)
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Director
  • Gives occupation as NATIONAL SYSTEMS MANAGER - WPD
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2021
MR JONATHAN ROBSON PURDY
(~56 year old British national)
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2014
MR GORDON CLEMENT DRAKE
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ, ENGLAND
  • Current Secretary
Appointed on 09/09/2015

Connections

(Shared officers)
  • MR PAUL ROYCE BIRCHAM
  • MR DAVID PAUL CHARLES DENNIFF
  • MR JONATHAN ROBSON PURDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELECTRALINK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7JZ.

Map of ELECTRALINK LIMITED at local scale
Map of ELECTRALINK LIMITED at local scale
Map of ELECTRALINK LIMITED at district scale
Map of ELECTRALINK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)