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Eastern Green Link 1 Limited

Eastern Green Link 1 Limited is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. Eastern Green Link 1 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14979698
Private limited company
Age
2 years 3 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Jul31 Mar 2024 (9 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1-3 Strand
London
WC2N 5EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1970
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in Scotland • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Green Link 4 Limited
Zachary John Richardson, Carl Geoffrey Trowell, and 5 more are mutual people.
Active
Nget/Spt Upgrades Limited
Pearse Murray, Marc Domenico Rossi, and 1 more are mutual people.
Active
SP Transmission Plc
Pearse Murray, Scott Hamilton Mathieson, and 1 more are mutual people.
Active
SP Power Systems Limited
Marc Domenico Rossi, Nicola Mary Connelly, and 1 more are mutual people.
Active
SP Manweb Plc
Scott Hamilton Mathieson and Nicola Mary Connelly are mutual people.
Active
Eastern Green Link 2 Limited
Zachary John Richardson and Carl Geoffrey Trowell are mutual people.
Active
SP Distribution Plc
Scott Hamilton Mathieson and Nicola Mary Connelly are mutual people.
Active
Scottish Power Energy Networks Holdings Limited
Nicola Mary Connelly and Douglas Andrew Ness are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£17.6M
Total Liabilities
-£17.6M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
9 Months Ago on 27 Dec 2024
Mr Douglas Andrew Ness Appointed
1 Year Ago on 25 Sep 2024
Marc Domenico Rossi Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Ms Nicola Mary Connelly Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mrs Julie Anne Taylor Appointed
1 Year 3 Months Ago on 1 Jul 2024
Christopher Paul Bennett Resigned
1 Year 3 Months Ago on 30 Jun 2024
Vicky Kelsall Resigned
1 Year 3 Months Ago on 30 Jun 2024
Katie Suzanne Hollis Appointed
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Douglas Andrew Ness as a director on 25 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 12 Jul 2024
Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Vicky Kelsall as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Christopher Paul Bennett as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mrs Julie Anne Taylor as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 30 Nov 2023
Repayment History
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