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 - COLCHESTER

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
GREENLINK DEVELOPMENTS LIMITED 2021-05-01 31-12-2019 £82,401 equity

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