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EAST ANGLIA TWO LIMITED

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

This company is commonly known as East Anglia Two Limited. The company was founded 6 years ago and was given the registration number 11121842. 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.

Company Information

Name:EAST ANGLIA TWO LIMITED
Company Number:11121842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary25 August 2023Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Director15 February 2019Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Director21 October 2021Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Director25 August 2023Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary15 February 2019Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary04 November 2022Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary23 December 2021Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary21 December 2017Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Director21 December 2017Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Director21 December 2017Active
3rd Floor, 1 Tudor Street, London, EC4Y 0AH

Director21 December 2017Active

People with Significant Control

Scottishpower Renewables (Uk) Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:The Soloist, 1, Lanyon Place, Belfast, United Kingdom, BT1 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type full.

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2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-04Officers

Appoint person secretary company with name date.

Download
2023-08-09Officers

Termination secretary company with name termination date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Resolution

Resolution.

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2022-11-30Incorporation

Memorandum articles.

Download
2022-11-04Officers

Appoint person secretary company with name date.

Download
2022-10-28Officers

Termination secretary company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Officers

Appoint person secretary company with name date.

Download
2021-12-23Officers

Termination secretary company with name termination date.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type small.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-02-25Officers

Termination secretary company with name termination date.

Download
2019-02-25Officers

Appoint person director company with name date.

Download

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