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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-07-30 AP01 officers Appoint person director company with name date PDF
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-07-07 AA accounts Accounts with accounts type full
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 AD01 address Change registered office address company with date old address new address PDF
2024-07-26 AA accounts Accounts with accounts type full
2023-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 TM01 officers Termination director company with name termination date PDF
2023-11-01 AP01 officers Appoint person director company with name date PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-04-25 TM01 officers Termination director company with name termination date PDF
2022-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type full
2022-08-08 AP01 officers Appoint person director company with name date PDF
2022-08-05 AD01 address Change registered office address company with date old address new address PDF
2022-03-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page