Eleclink Limited
Company Profile
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SmallEleclink Limited
07595420•Private Limited With Share Capital
4 Kingdom Street, London, W26BD
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Incorporated
07/04/2011
Company Age
15 years
Directors
6
Employees
33
SIC Code
35120
Risk
very low risk
Company Overview
Registration, classification & business activity
Eleclink Limited (07595420) is a private limited with share capital incorporated on 07/04/2011 (15 years old) and registered in london, W26BD. The company operates under SIC code 35120 and is classified as Small.
A 1gw electrical interconnector between the united kingdom and france via the channel tunnel :✻ a new infrastructure adding value to the group: 25-year exemption for the sale of capacity✻ 1,000mw electricity capacity, equivalent to the consumption of 2 million households✻ a 3-year construction work:...
Private Limited With Share Capital
SIC: 35120
Small
Incorporated 07/04/2011
W26BD
33 employees
Financial Overview
Total Assets
£928.19M
Liabilities
£706.22M
Net Assets
£221.96M
Turnover
£241.78M
Cash
£196.91M
Key Metrics
33
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2025
Legacy
Category:Capital
Date:29-12-2025
Legacy
Category:Insolvency
Date:29-12-2025
Resolution
Category:Resolution
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Resolution
Category:Resolution
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2016
Resolution
Category:Resolution
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-09-2016
Change Sail Address Company With New Address
Category:Address
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Incorporation Company
Category:Incorporation
Date:07-04-2011
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Kingdom Street, London, W26BDRegistered
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