ELECLINK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which presumes that the Company has adequate resources to remain in operation, and that the Directors intend it to do so, for at least one year from the date the financial statements are signed. The Company is expected to generate positive cash flows or be in a position to obtain finance via intercompany loans to continue for the foreseeable future.”
Significant events
- “In 2024, the Company experienced an exceptional decrease in performance, with cable availability of 73.5%. This reduction was due to a fault detected on the electrical interconnector between France and the UK, which has led to a suspension of activity since 25 September 2024.”
- “Repair works were promptly initiated. However, subsequent technical testing ahead of re-energisation revealed a second fault in the nearby area, most likely resulting from the original issue. The repairs, which involved replacing a section of cable and performing rejointing operations, were completed in time for the interconnector to return to service on 5 February 2025.”
- “As at 31 December 2024, ElecLink had already secured forward capacity sales for 74% of its 2025 capacity generating revenues of some €136 million, subject to the availability of the asset following it's successful return to service on 5th February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Michelle | Secretary | 2023-11-29 | — | — |
| KEEFE, John James | Director | 2021-04-21 | Oct 1960 | British |
| LERICHE, Yann Michel | Director | 2025-02-18 | Jun 1973 | French |
| MOORE, Steven | Director | 2016-08-24 | Sep 1969 | British |
| PÉRICHON, Géraldine | Director | 2021-04-21 | May 1979 | French |
| YEO, Timothy Stephen Kenneth | Director | 2021-04-28 | Mar 1945 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Michelle | Secretary | 2021-12-01 | 2022-11-07 |
| CUNNINGTON, Emma | Secretary | 2016-08-24 | 2017-09-21 |
| DUNCAN, Mark | Secretary | 2021-04-22 | 2021-11-30 |
| TIGHE, Clare | Secretary | 2022-11-07 | 2023-11-29 |
| WILLIAMS, Micheal John | Secretary | 2011-11-28 | 2016-08-23 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-04-07 | 2011-11-28 |
| BHALLA, Uniti | Director | 2011-11-28 | 2016-08-23 |
| BOUDOUSSIER, Michel | Director | 2019-05-15 | 2022-07-05 |
| BOUTHONNIER, Vincent | Director | 2016-08-24 | 2020-06-30 |
| COOMBER, Steve | Director | 2021-04-21 | 2022-04-30 |
| COOMBER, Steve | Director | 2021-04-21 | 2022-04-30 |
| ETIENNE, Patrick Alphonse Lucien | Director | 2011-11-28 | 2016-05-11 |
| GAUTHEY, Francois | Director | 2016-05-11 | 2020-05-31 |
| GOUNON, Jacques | Director | 2011-11-28 | 2021-04-22 |
| LUDLAM, Simon James | Director | 2011-11-28 | 2013-05-16 |
| WILLIAMS, Michael John | Director | 2011-05-25 | 2016-08-23 |
| YUILL, William George Henry | Director | 2011-04-07 | 2011-05-25 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2011-04-07 | 2011-05-25 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2011-04-07 | 2011-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Get Elec Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-23 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-29 | SH20 | capital | Legacy | |
| 2025-12-29 | CAP-SS | insolvency | Legacy | |
| 2025-12-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-13 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one