Introduction
Watch Company
E
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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EASTERN GREEN LINK 1 LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14979698
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
1-3 Strand London, WC2N 5EH,
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
14
7 Active
7 Resigned
Name
Role
Appointed
Status
HOLLIS, Katie Suzanne
ActiveStrand, LondonWC2N 5EH
Secretary
Appointed 06 Nov 2023
HOLLIS, Katie Suzanne
Strand, LondonWC2N 5EH
Secretary
06 Nov 2023
Active
CONNELLY, Nicola Mary
ActiveSt. Vincent Street, GlasgowG2 5AD
Born September 1970
Director
Appointed 01 Jul 2024
CONNELLY, Nicola Mary
St. Vincent Street, GlasgowG2 5AD
Born September 1970
Director
01 Jul 2024
Active
JEFFERSON, Guy Charles
ActiveLondonWC2N 5EH
Born August 1970
Director
Appointed 31 Dec 2025
JEFFERSON, Guy Charles
LondonWC2N 5EH
Born August 1970
Director
31 Dec 2025
Active
NESS, Douglas Andrew
ActiveSt. Vincent Street, GlasgowG2 5AD
Born March 1977
Director
Appointed 25 Sept 2024
NESS, Douglas Andrew
St. Vincent Street, GlasgowG2 5AD
Born March 1977
Director
25 Sept 2024
Active
RICHARDSON, Zachary John
ActiveLondonWC2N 5EH
Born July 1971
Director
Appointed 04 Jul 2023
RICHARDSON, Zachary John
LondonWC2N 5EH
Born July 1971
Director
04 Jul 2023
Active
TROWELL, Carl Geoffrey
ActiveLondonWC2N 5EH
Born February 1969
Director
Appointed 04 Jul 2023
TROWELL, Carl Geoffrey
LondonWC2N 5EH
Born February 1969
Director
04 Jul 2023
Active
WILLIAMS, Thomas Edmund
ActiveLondonWC2N 5EH
Born November 1986
Director
Appointed 04 Jul 2023
WILLIAMS, Thomas Edmund
LondonWC2N 5EH
Born November 1986
Director
04 Jul 2023
Active
HAGAN, Lawrence
ResignedLondonWC2N 5EH
Secretary
Appointed 04 Jul 2023
Resigned 26 Oct 2023
HAGAN, Lawrence
LondonWC2N 5EH
Secretary
04 Jul 2023
Resigned 26 Oct 2023
Resigned
BENNETT, Christopher Paul
ResignedLondonWC2N 5EH
Born June 1971
Director
Appointed 04 Jul 2023
Resigned 30 Jun 2024
BENNETT, Christopher Paul
LondonWC2N 5EH
Born June 1971
Director
04 Jul 2023
Resigned 30 Jun 2024
Resigned
KELSALL, Vicky
ResignedSt. Vincent Street, GlasgowG2 5AD
Born March 1971
Director
Appointed 22 Aug 2023
Resigned 30 Jun 2024
KELSALL, Vicky
St. Vincent Street, GlasgowG2 5AD
Born March 1971
Director
22 Aug 2023
Resigned 30 Jun 2024
Resigned
MATHIESON, Scott Hamilton
ResignedSt. Vincent Street, GlasgowG2 5AD
Born May 1972
Director
Appointed 22 Aug 2023
Resigned 22 Jan 2026
MATHIESON, Scott Hamilton
St. Vincent Street, GlasgowG2 5AD
Born May 1972
Director
22 Aug 2023
Resigned 22 Jan 2026
Resigned
MURRAY, Pearse
ResignedSt. Vincent Street, GlasgowG2 5AD
Born June 1967
Director
Appointed 22 Aug 2023
Resigned 30 Dec 2025
MURRAY, Pearse
St. Vincent Street, GlasgowG2 5AD
Born June 1967
Director
22 Aug 2023
Resigned 30 Dec 2025
Resigned
ROSSI, Marc Domenico
ResignedSt. Vincent Street, GlasgowG2 5AD
Born October 1967
Director
Appointed 22 Aug 2023
Resigned 31 Jul 2024
ROSSI, Marc Domenico
St. Vincent Street, GlasgowG2 5AD
Born October 1967
Director
22 Aug 2023
Resigned 31 Jul 2024
Resigned
TAYLOR, Julie Anne
ResignedLondonWC2N 5EH
Born March 1968
Director
Appointed 01 Jul 2024
Resigned 30 Jan 2026
TAYLOR, Julie Anne
LondonWC2N 5EH
Born March 1968
Director
01 Jul 2024
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sp Transmission Plc
ActiveSt. Vincent Street, GlasgowG2 5AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2023
Sp Transmission Plc
St. Vincent Street, GlasgowG2 5AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2023
Active
LondonWC2N 5EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2023
National Grid Electricity Transmission Plc
LondonWC2N 5EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2023
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
30 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2023
31 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2023
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
4 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2023