This company is commonly known as East Anglia Offshore Wind Limited. The company was founded 14 years ago and was given the registration number 06990367. The firm's registered office is in LONDON. You can find them at 3rd Floor, 1 Tudor Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | EAST ANGLIA OFFSHORE WIND LIMITED |
|---|---|---|
| Company Number | : | 06990367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Tudor Street, London, EC4Y 0AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Corporate Secretary | 13 August 2012 | Active |
| 3rd Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 19 February 2019 | Active |
| Uberseering 12, Hamburg, Germany, 22297 | Director | 24 April 2023 | Active |
| 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Director | 05 October 2023 | Active |
| Hoekenrode 8, 1102 Br Amsterdam - Zuidoost, Amsterdam, Netherlands, | Director | 01 August 2018 | Active |
| Cathcart House, Cathcart Business Park, Spean Street, Glasgow, G44 4BE | Secretary | 21 December 2009 | Active |
| 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP | Secretary | 19 October 2010 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Secretary | 13 August 2009 | Active |
| 5th Floor, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE | Director | 15 December 2022 | Active |
| Cathcart House, Cathcart Business Park, Spean Street, Glasgow, G44 4BE | Director | 21 December 2009 | Active |
| 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP | Director | 12 July 2012 | Active |
| 3rd, Floor, 1 Tudor Street, London, England, EC4Y 0AH | Director | 13 June 2013 | Active |
| First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 01 January 2014 | Active |
| First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 01 January 2014 | Active |
| 3rd Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 29 October 2021 | Active |
| 5th Floor, 70 St. Mary Axe, London, United Kingdom, EC3A 8EB | Director | 30 September 2021 | Active |
| 1, Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP | Director | 28 April 2010 | Active |
| 5, Old Bailey, London, EC4M 7BA | Director | 13 August 2009 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Director | 13 August 2009 | Active |
| 3rd Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 23 April 2020 | Active |
| Cathcart House, Cathcart Business Park, Spean Street, Glasgow, G44 4BE | Director | 21 December 2009 | Active |
| Bridge End, Hexham, | Director | 21 December 2009 | Active |
| First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 01 July 2017 | Active |
| Vattenfall Ab, Evenemangsgatan 13c, 169 56, Solna, Sweden, | Director | 02 December 2015 | Active |
| 3rd, Floor, 1 Tudor Street, London, England, EC4Y 0AH | Director | 21 December 2009 | Active |
| Vattenfall Wind Power Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE |
| Nature of control | : |
|
| Scottishpower Renewables (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Soloist, 1 Lanyon Place, Belfast, United Kingdom, BT1 3LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
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