East Anglia Offshore Wind Limited

General information

Name:

East Anglia Offshore Wind Ltd

Office Address:

3rd Floor 1 Tudor Street EC4Y 0AH London

Number: 06990367

Incorporation date: 2009-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the founding of East Anglia Offshore Wind Limited, the firm which is situated at 3rd Floor, 1 Tudor Street, London. This means it's been fifteen years East Anglia Offshore Wind has prospered in the business, as it was started on 2009-08-13. The Companies House Reg No. is 06990367 and the company zip code is EC4Y 0AH. The present name is East Anglia Offshore Wind Limited. The enterprise's previous customers may know it as Continental Shelf 481, which was in use up till 2009-12-02. The enterprise's SIC code is 35110 meaning Production of electricity. East Anglia Offshore Wind Ltd reported its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-08-13.

Within this firm, a number of director's obligations up till now have been carried out by Ross O., Catrin J., Heather C. and Jonas V.. Amongst these four individuals, Jonas V. has carried on with the firm for the longest time, having become a vital addition to company's Management Board on 2018. Another limited company has been appointed as one of the secretaries of this company: Md Secretaries Limited.

  • Previous company's names
  • East Anglia Offshore Wind Limited 2009-12-02
  • Continental Shelf 481 Limited 2009-08-13

Company staff

Ross O.

Role: Director

Appointed: 05 October 2023

Latest update: 24 March 2024

Catrin J.

Role: Director

Appointed: 24 April 2023

Latest update: 24 March 2024

Heather C.

Role: Director

Appointed: 19 February 2019

Latest update: 24 March 2024

Jonas V.

Role: Director

Appointed: 01 August 2018

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 13 August 2012

Address: Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm are as follows: Vattenfall Wind Power Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 70 St. Mary Axe, EC3A 8BE and was registered as a PSC under the reg no 06205750. Scottishpower Renewables (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Belfast at 1 Lanyon Place, BT1 3LP, Northern Ireland and was registered as a PSC under the reg no Ni028425.

Vattenfall Wind Power Ltd
Address: 5th Floor 70 St. Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 06205750
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scottishpower Renewables (Uk) Limited
Address: The Soloist 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP, United Kingdom
Legal authority United Kingdom (Northern Ireland)
Legal form Private Limited Company
Country registered United Kingdom (Northern Ireland)
Place registered Companies House
Registration number Ni028425
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
14
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