GREENLINK DEVELOPMENTS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
GREENLINK DEVELOPMENTS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
GREENLINK DEVELOPMENTS LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722515. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENLINK DEVELOPMENTS LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722515. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENLINK DEVELOPMENTS LIMITED - COLCHESTER
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2A, CENTURY MEWS 100A CHURCH ROAD
COLCHESTER
CO5 0AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS INDU VAIDYA | Nov 1982 | British | Director | 2021-09-13 | CURRENT |
MISS NINA HARLAND | Secretary | 2020-06-03 | CURRENT | ||
MR THOMAS KONTSIOTIS | Feb 1990 | Greek | Director | 2023-10-31 | CURRENT |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Director | 2018-12-11 UNTIL 2019-03-08 | RESIGNED |
MR ROBERT HERMAN WARSHAUER | Mar 1958 | American | Director | 2019-05-01 UNTIL 2021-02-09 | RESIGNED |
MISS HOLLY ELLEN ANDERSON | Secretary | 2018-12-11 UNTIL 2020-06-03 | RESIGNED | ||
THOMAS SCOTT MURLEY | Jun 1975 | British,American | Director | 2020-09-28 UNTIL 2021-04-29 | RESIGNED |
MR JOSEPH EDWARD SLAMM III | Apr 1962 | American | Director | 2019-03-08 UNTIL 2020-11-11 | RESIGNED |
MR JOHNNY SHINE | Jan 1954 | Irish | Director | 2021-04-29 UNTIL 2021-11-29 | RESIGNED |
MR ADRIANUS HENRICUS SCHAMPERS | May 1962 | Dutch | Director | 2021-05-19 UNTIL 2021-11-29 | RESIGNED |
MR BRANDON PRATER | Nov 1963 | British | Director | 2019-03-08 UNTIL 2019-05-01 | RESIGNED |
MRS ESTHER PEINER | Feb 1980 | German | Director | 2019-03-06 UNTIL 2019-05-01 | RESIGNED |
ESTHER PEINER | Feb 1980 | German | Director | 2021-05-19 UNTIL 2023-04-20 | RESIGNED |
MR NEIL ZACHARY AUERBACH | Dec 1958 | American | Director | 2019-03-08 UNTIL 2019-05-01 | RESIGNED |
MR DERMOT NOLAN | Apr 1966 | Irish | Director | 2021-05-19 UNTIL 2021-11-29 | RESIGNED |
MR PADRAIG MCMANUS | Mar 1951 | Irish | Director | 2019-05-01 UNTIL 2021-11-29 | RESIGNED |
MR SIMON MARTIN MERRIWEATHER | Nov 1964 | British | Director | 2019-05-01 UNTIL 2021-05-19 | RESIGNED |
MS SHREYA MALIK | Jul 1986 | British | Director | 2019-12-12 UNTIL 2021-09-10 | RESIGNED |
MR SIMON LUDLAM | Mar 1963 | British | Director | 2018-12-11 UNTIL 2019-03-08 | RESIGNED |
MR CARSTEN KOENIG | Jul 1971 | German | Director | 2022-07-28 UNTIL 2023-10-31 | RESIGNED |
MR MICHAEL ROBERT KASPER | Feb 1985 | American | Director | 2019-03-08 UNTIL 2019-06-28 | RESIGNED |
MR NICHOLAS HEXTER | Jul 1971 | British | Director | 2018-12-11 UNTIL 2019-03-08 | RESIGNED |
MR TIMOTHY COWHIG | Dec 1964 | Irish | Director | 2019-07-08 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenlink Interconnector Trading Limited | 2021-12-09 | Dublin Dublin | Ownership of shares 75 to 100 percent | |
Greenlink Interconnector Holdings Limited | 2018-12-11 - 2021-12-09 | Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GREENLINK DEVELOPMENTS LIMITED | 2021-05-01 | 31-12-2019 | £82,401 equity |