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EAST ANGLIA RENEWABLES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Anglia Renewables Ltd. The company was founded 12 years ago and was given the registration number 08072049. The firm's registered office is in COLCHESTER. You can find them at 8 Blue Barns Business Park, Old Ipswich Road Ardleigh, Colchester, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:EAST ANGLIA RENEWABLES LTD
Company Number:08072049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:8 Blue Barns Business Park, Old Ipswich Road Ardleigh, Colchester, Essex, CO7 7FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director16 August 2023Active
Crossfields, The Heath, Dedham, Colchester, England, CO7 6BT

Secretary16 May 2012Active
85, Great Portland Street, London, England, W1W 7LT

Director29 March 2022Active
85, Great Portland Street, London, England, W1W 7LT

Director29 March 2022Active
Foxup House Farm, Foxup, Skipton, England, BD23 5QP

Director16 May 2012Active
Crossfields, The Heath, Dedham, Colchester, England, CO7 6BT

Director16 May 2012Active

People with Significant Control

Efficient Building Solutions Limited
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Charles Walmsley
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:8, Blue Barns Business Park, Colchester, CO7 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-31Accounts

Legacy.

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2023-10-31Other

Legacy.

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2023-10-31Other

Legacy.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-07-15Officers

Termination director company with name termination date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-04-27Resolution

Resolution.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Address

Change registered office address company with date old address new address.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Change person director company with change date.

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