EASTERN GREEN LINK 1 LIMITED

Key Data

Status

Active

Company No.

14979698

Incorporation date

04/07/2023

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

18/02/2026

Termination of appointment of Julie Anne Taylor as a director on 2026-01-30

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26/01/2026

Termination of appointment of Scott Hamilton Mathieson as a director on 2026-01-22

View PDF (1 pages)

21/01/2026

Director's details changed for Mr Thomas Edmund Williams on 2023-08-01

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16/01/2026

Termination of appointment of Pearse Murray as a director on 2025-12-30

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16/01/2026

Appointment of Mr Guy Charles Jefferson as a director on 2025-12-31

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05/01/2026

Accounts for a small company made up to 2025-03-31

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17/07/2025

Confirmation statement made on 2025-07-03 with no updates

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27/12/2024

Accounts for a small company made up to 2024-03-31

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04/10/2024

Appointment of Mr Douglas Andrew Ness as a director on 2024-09-25

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02/08/2024

Termination of appointment of Marc Domenico Rossi as a director on 2024-07-31

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12/07/2024

Confirmation statement made on 2024-07-03 with no updates

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01/07/2024

Termination of appointment of Vicky Kelsall as a director on 2024-06-30

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01/07/2024

Termination of appointment of Christopher Paul Bennett as a director on 2024-06-30

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01/07/2024

Appointment of Mrs Julie Anne Taylor as a director on 2024-07-01

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01/07/2024

Appointment of Ms Nicola Mary Connelly as a director on 2024-07-01

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30/11/2023

Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26

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30/11/2023

Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06

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13/09/2023

Resolutions

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04/09/2023

Memorandum and Articles of Association

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04/09/2023

Change of share class name or designation

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04/09/2023

Statement of capital following an allotment of shares on 2023-08-22

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31/08/2023

Appointment of Marc Domenico Rossi as a director on 2023-08-22

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31/08/2023

Appointment of Vicky Kelsall as a director on 2023-08-22

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31/08/2023

Appointment of Mr Pearse Murray as a director on 2023-08-22

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31/08/2023

Change of details for National Grid Electricity Transmission Plc as a person with significant control on 2023-08-22

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31/08/2023

Notification of Sp Transmission Plc as a person with significant control on 2023-08-22

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31/08/2023

Appointment of Scott Hamilton Mathieson as a director on 2023-08-22

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05/07/2023

Appointment of Lawrence Hagan as a secretary on 2023-07-04

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04/07/2023

Incorporation

View PDF (46 pages)

04/07/2023

Current accounting period shortened from 2024-07-31 to 2024-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hagan, Lawrence	Secretary	04/07/2023 - 26/10/2023	-
Taylor, Julie Anne	Director	01/07/2024 - 30/01/2026	23
Williams, Thomas Edmund	Director	04/07/2023 - Present	3
Trowell, Carl Geoffrey	Director	04/07/2023 - Present	5
Murray, Pearse	Director	22/08/2023 - 30/12/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EASTERN GREEN LINK 1 LIMITED

EASTERN GREEN LINK 1 LIMITED is an(a) Active company incorporated on 04/07/2023 with the registered office located at 1-3 Strand, London WC2N 5EH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN GREEN LINK 1 LIMITED?

EASTERN GREEN LINK 1 LIMITED is currently Active. It was registered on 04/07/2023 .

Where is EASTERN GREEN LINK 1 LIMITED located?

EASTERN GREEN LINK 1 LIMITED is registered at 1-3 Strand, London WC2N 5EH.

What does EASTERN GREEN LINK 1 LIMITED do?

EASTERN GREEN LINK 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EASTERN GREEN LINK 1 LIMITED?

The latest filing was on 18/02/2026: Termination of appointment of Julie Anne Taylor as a director on 2026-01-30.