EG

EASTERN GREEN LINK 1 LIMITED

Active

Company number 14979698

London, United Kingdom · Incorporated 4 July 2023

1-3 Strand, London, WC2N 5EH, United Kingdom

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 August 2023

Company overview

EASTERN GREEN LINK 1 LIMITED is an active private limited company incorporated on 4 July 2023 and registered in England and Wales. Its registered office is at 1-3 Strand, London WC2N 5EH. The company’s principal activity is classified under SIC code 82990.

It is jointly owned and controlled by National Grid Electricity Transmission Plc and SP Transmission Plc, each holding 25–50% of the shares and voting rights.

The board currently comprises three British directors: Zachary John Richardson (appointed 4 July 2023), Douglas Andrew Ness (appointed 25 September 2024), and Guy Charles Jefferson (appointed 31 December 2025).

The company has no charges and no insolvency history. It filed small accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 3 July 2026 and filed on 9 July 2026. A further director was appointed on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sp Transmission Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 August 2023
PS
National Grid Electricity Transmission Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 July 2023

Funding

1 funding round
22 August 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Accounts With Accounts Type Small
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Resolution
Resolution
13 September 2023 View
Capital Allotment Shares
Capital
4 September 2023 View
Memorandum Articles
Incorporation
4 September 2023 View
Capital Name Of Class Of Shares
Capital
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2023 View
Incorporation Company
Incorporation
4 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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