East Anglia One North Limited

General information

Name:

East Anglia One North Ltd

Office Address:

3rd Floor 1 Tudor Street EC4Y 0AH London

Number: 11121800

Incorporation date: 2017-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

East Anglia One North Limited can be reached at London at 3rd Floor. Anyone can look up this business by the zip code - EC4Y 0AH. East Anglia One North's incorporation dates back to 2017. This company is registered under the number 11121800 and its last known status is active. The company's SIC code is 35110: Production of electricity. The latest financial reports describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Wed, 11th Jan 2023.

There is a team of three directors managing this particular firm at present, including Ross O., Charles J. and Heather C. who have been doing the directors tasks since August 2023. What is more, the managing director's tasks are supported by a secretary - David R., who was selected by this firm in August 2023.

Company staff

David R.

Role: Secretary

Appointed: 25 August 2023

Latest update: 1 February 2024

Ross O.

Role: Director

Appointed: 25 August 2023

Latest update: 1 February 2024

Charles J.

Role: Director

Appointed: 21 October 2021

Latest update: 1 February 2024

Heather C.

Role: Director

Appointed: 15 February 2019

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Scottishpower Renewables (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Lanyon Place, BT1 3LP and was registered as a PSC under the reg no Ni028425.

Scottishpower Renewables (Uk) Limited
Address: The Soloist, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom
Legal authority Northern Ireland Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (Northern Ireland)
Registration number Ni028425
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/11 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
6
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