Website & contact details
- Website
Electralink Limited
- Incorporated
- 31 October 1996 (30 years)
- Previously known as
- Precis (1487) Limited (until 27 October 1997)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Kirsty Louise ScottRachael Prosser
- Owned by
- National Grid Electricity Distribution (South Wales) PLCNational Grid Electricity Distribution (South West) PLCNational Grid Electricity Distribution (West Midlands) PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Northumberland House303 - 306 High HolbornLondonWC1V 7JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Officers 10 active
Officer details are public data from the Companies House register.
Scott, Kirsty Louise
Director · Appointed 9 July 2026
British
Born April 1986 (40)
Prosser, Rachael
Director · Appointed 23 September 2024
British
Born February 1986 (40)
British
Born June 1975 (51)
Cardwell, James Kenchington
Director · Appointed 12 January 2024
British
Born March 1970 (56)
Georgiopoulos, Sotiris
Director · Appointed 9 May 2023
British
Born June 1980 (46)
Hopkinson, Dan
Director · Appointed 1 November 2021
British
Born January 1974 (52)
Bessant, Nigel James
Director · Appointed 22 April 2021
British
Born August 1981 (45)
Director · Appointed 15 November 2018
British
Born February 1964 (62)
Secretary · Appointed 9 September 2015
Purdy, Jonathan Robson
Director · Appointed 16 April 2014
British
Born July 1967 (59)
Officer history (35 former)
9 July 2026
Appointed Scott, Kirsty Louise as Director
22 April 2026
Resigned Anderson, Stephanie Eilidh as Director
23 September 2024
Appointed Prosser, Rachael as Director
31 August 2024
5 May 2024
18 April 2024
Resigned Bircham, Paul Royce as Director
12 January 2024
Appointed Cardwell, James Kenchington as Director
29 September 2023
Resigned Jones, Harvey as Director
9 May 2023
Appointed Georgiopoulos, Sotiris as Director
1 November 2021
Appointed Hopkinson, Dan as Director
22 April 2021
22 April 2021
Appointed Bessant, Nigel James as Director
22 April 2021
22 April 2021
Appointed Bircham, Paul Royce as Director
22 April 2021
Resigned Geddes, Paul as Director
24 March 2021
Resigned Drake, Gordon Clement as Director
22 March 2021
Resigned Lacey, Stuart James as Director
16 February 2021
8 February 2021
Appointed Drake, Gordon Clement as Director
28 January 2021
28 April 2020
Appointed Anderson, Stephanie Eilidh as Director
28 April 2020
Resigned Mcomish, James as Director
15 November 2018
25 May 2017
Appointed Geddes, Paul as Director
20 April 2017
Resigned Geddes, Paul as Director
9 September 2015
9 September 2015
16 April 2014
Resigned Mcentee, Anthony John as Director
16 April 2014
Resigned Mutton, Dave as Director
16 April 2014
Appointed Purdy, Jonathan Robson as Director
16 April 2014
Appointed Mcomish, James as Director
16 April 2014
Appointed Geddes, Paul as Director
21 March 2014
Resigned Shattock, David John as Director
17 May 2012
Appointed Shattock, David John as Director
17 May 2012
15 December 2010
Appointed Lacey, Stuart James as Director
8 September 2010
15 April 2010
Resigned Burrows, Susan Edna as Director
15 April 2010
16 April 2009
16 April 2009
17 April 2008
17 April 2008
17 April 2008
Appointed Jones, Harvey as Director
17 April 2008
Appointed Mutton, Dave as Director
14 March 2008
14 March 2008
14 April 2005
14 April 2005
Appointed Mcentee, Anthony John as Director
15 April 2004
15 April 2004
15 April 2004
15 April 2004
Appointed Burrows, Susan Edna as Director
11 April 2000
Resigned Whiteman, Paul as Director
11 April 2000
23 April 1999
23 April 1999
2 November 1998
2 November 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
6 August 1997
6 August 1997
6 August 1997
6 August 1997
4 August 1997
4 August 1997
4 August 1997
Resigned Linford, Denis as Director
4 August 1997
Appointed Whiteman, Paul as Director
5 February 1997
5 February 1997
Appointed Linford, Denis as Director
5 February 1997
5 February 1997
10 December 1996
10 December 1996
31 October 1996
31 October 1996
31 October 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
National Grid Electricity Distribution (South Wales) PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
National Grid Electricity Distribution (South West) PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
National Grid Electricity Distribution (West Midlands) PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
National Grid Electricity Distribution (East Midlands) PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Memorandum and Articles of Association | |||
| 28 August 2026 | Resolutions | |||
| 15 July 2026 | Appointment of a director | |||
| 9 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 23 April 2026 | Termination of appointment of a director |
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