UK Companies House feature
GREENLINK DEVELOPMENTS LIMITED
Profile
- Company number
- 11722515
- Status
- Active
- Incorporation
- 2018-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than that of a going concern which includes, where appropriate, writing down the company's assets to net realisable value. Provision has also been made for any onerous contractual commitments at the statement of financial position date.”
Significant events
- “In May 2024, the company paid a dividend of £541,377.”
- “In March 2025, Baltic Cable AB and Equitix entered into an agreement to purchase 100% of the ownership of Greenlink (Luxembourg) S.á.r.l., which indirectly holds 100% of the company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARLAND, Nina | Secretary | 2020-06-03 | — | — |
| HEDBERG, Kajsa | Director | 2025-07-24 | Dec 1968 | Swedish |
| KIELY, Siobhan | Director | 2025-07-24 | Sep 1987 | Irish |
| STRANDBERG, Peter Anthony | Director | 2025-07-24 | Feb 1985 | Polish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Holly Ellen | Secretary | 2018-12-11 | 2020-06-03 |
| AUERBACH, Neil Zachary | Director | 2019-03-08 | 2019-05-01 |
| COWHIG, Timothy | Director | 2019-07-08 | 2020-09-15 |
| HEXTER, Nicholas | Director | 2018-12-11 | 2019-03-08 |
| KASPER, Michael Robert | Director | 2019-03-08 | 2019-06-28 |
| KOENIG, Carsten | Director | 2022-07-28 | 2023-10-31 |
| KONTSIOTIS, Thomas | Director | 2023-10-31 | 2025-07-24 |
| LUDLAM, Simon James | Director | 2018-12-11 | 2019-03-08 |
| MALIK, Shreya | Director | 2019-12-12 | 2021-09-10 |
| MCMANUS, Padraig | Director | 2019-05-01 | 2021-11-29 |
| MERRIWEATHER, Simon Martin | Director | 2019-05-01 | 2021-05-19 |
| MURLEY, Thomas Scott | Director | 2020-09-28 | 2021-04-29 |
| NOLAN, Dermot | Director | 2021-05-19 | 2021-11-29 |
| O'NEILL, Michael Robert | Director | 2018-12-11 | 2019-03-08 |
| PEINER, Esther | Director | 2021-05-19 | 2023-04-20 |
| PEINER, Esther | Director | 2019-03-06 | 2019-05-01 |
| PRATER, Brandon | Director | 2019-03-08 | 2019-05-01 |
| SCHAMPERS, Adrianus Henricus | Director | 2021-05-19 | 2021-11-29 |
| SHINE, Johnny | Director | 2021-04-29 | 2021-11-29 |
| SLAMM III, Joseph Edward | Director | 2019-03-08 | 2020-11-11 |
| VAIDYA, Indu | Director | 2021-09-13 | 2025-07-24 |
| WARSHAUER, Robert Herman | Director | 2019-05-01 | 2021-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenlink Interconnector Trading Limited | Corporate entity | Shares 75–100% | 2021-12-09 | Active |
| Greenlink Interconnector Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-11 | Ceased 2021-12-09 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2023-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-16 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | TM01 | officers | termination director company with name termination date |
| 2022-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-08-08 | AP01 | officers | appoint person director company with name date |
| 2022-08-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.