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Electralink Limited

Electralink Limited is an active company incorporated on 31 October 1996 with the registered office located in London, Greater London. Electralink Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03271981
Private limited company
Age
28 years
Incorporated 31 October 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Northumberland House
303 - 306 High Holborn
London
WC1V 7JZ
England
Same address for the past 7 years
Telephone
02074323000
Email
Available in Endole App
People
Officers
11
Shareholders
14
Controllers (PSC)
4
Director • Energy Networks Regulation Manager • British • Lives in Scotland • Born in Jul 1987
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Feb 1964
Director • National Systems Manager - WPD • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
B350 Limited
Mr Paul Robert Auckland is a mutual person.
Active
Sobraon Ltd
Mr Jonathan Robson Purdy is a mutual person.
Active
NG Rail Operating Limited
Mr Paul Robert Auckland is a mutual person.
Active
NG Rail Locomotive Railway Preservation Limited
Mr Paul Robert Auckland is a mutual person.
Active
Mra Service Company Limited
Tracey ANN Pitcher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.28M
Decreased by £780K (-7%)
Turnover
£19.81M
Increased by £3.86M (+24%)
Employees
99
Increased by 17 (+21%)
Total Assets
£25.92M
Increased by £4.67M (+22%)
Total Liabilities
-£11.18M
Increased by £7.86M (+236%)
Net Assets
£14.74M
Decreased by £3.19M (-18%)
Debt Ratio (%)
43%
Increased by 27.5% (+176%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Western Power Distribution (West Midlands) Plc (PSC) Details Changed
3 Years Ago on 22 Sep 2021
Western Power Distribution (South West) Plc (PSC) Details Changed
3 Years Ago on 22 Sep 2021
Western Power Distribution (South Wales) Plc (PSC) Details Changed
3 Years Ago on 22 Sep 2021
Western Power Distribution (East Midlands) Plc (PSC) Details Changed
3 Years Ago on 22 Sep 2021
Western Power Distribution (West Midlands) Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Western Power Distribution (South West) Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Western Power Distribution (South Wales) Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Change of details for Western Power Distribution (South West) Plc as a person with significant control on 22 September 2021
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on 22 September 2021
Submitted on 30 Apr 2025
Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 22 September 2021
Submitted on 30 Apr 2025
Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on 22 September 2021
Submitted on 30 Apr 2025
Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on 6 April 2016
Submitted on 11 Oct 2024
Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on 6 April 2016
Submitted on 11 Oct 2024
Change of details for Western Power Distribution (South West) Plc as a person with significant control on 6 April 2016
Submitted on 11 Oct 2024
Repayment History
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