-
EAST ANGLIA OFFSHORE WIND LIMITED - 3rd Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom
Company Information
- Company registration number
- 06990367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Tudor Street
- London
- EC4Y 0AH 3rd Floor, 1 Tudor Street, London, EC4Y 0AH UK
Management
- Managing Directors
- CHALMERS WHITE, Heather
- VAN MANSFELD, Jonas
- JUNG-DRASCHIL, Catrin
- OVENS, Ross Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-13
- Age Of Company 2009-08-13 14 years
- SIC/NACE
- 35110
Ownership
- Shareholders
- SCOTTISHPOWER RENEWABLES (UK) LIMITED (50.00%) United Kingdom, Belfast, BT1 3LP, 1 Lanyon Place, The Soloist
- VATTENFALL AB (-%)
- IBERDROLA SA (-%) Spain, Bilbao, 48009, Plaza Euskadi, 5 Torre Iberdrola
- VATTENFALL WIND POWER LTD (50.00%) United Kingdom, London, EC3A 8BE, St Mary Axe, 5th Floor 70
- Beneficial Owners
- Scottishpower Renewables (Uk) Limited
- Vattenfall Wind Power Ltd
Jurisdiction Particularities
- Company Name (english)
- East Anglia Offshore Wind Limited
- Additional Status Details
- Active
- Previous Names
- CONTINENTAL SHELF 481 LIMITED
- VAT Number
- GB236412526
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-08-13
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
-
EAST ANGLIA OFFSHORE WIND LIMITED Company Description
- EAST ANGLIA OFFSHORE WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 06990367. Its current trading status is "live". It was registered 2009-08-13. It was previously called CONTINENTAL SHELF 481 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-08-13.It can be contacted at 3Rd Floor .
Get EAST ANGLIA OFFSHORE WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: East Anglia Offshore Wind Limited - 3rd Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom
- 2009-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EAST ANGLIA OFFSHORE WIND LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-05-22) - AP01
-
confirmation-statement-with-no-updates (2023-08-14) - CS01
-
accounts-with-accounts-type-small (2023-10-06) - AA
-
termination-director-company-with-name-termination-date (2023-10-09) - TM01
-
appoint-person-director-company-with-name-date (2023-10-09) - AP01
-
termination-director-company-with-name-termination-date (2023-05-22) - TM01
-
appoint-person-director-company-with-name-date (2023-01-09) - AP01
-
termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-21) - AA
-
confirmation-statement-with-no-updates (2022-08-15) - CS01
-
change-corporate-secretary-company-with-change-date (2022-08-15) - CH04
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
accounts-with-accounts-type-full (2021-09-14) - AA
-
change-person-director-company-with-change-date (2021-05-26) - CH01
-
change-to-a-person-with-significant-control (2021-08-16) - PSC05
-
confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
accounts-with-accounts-type-small (2020-09-21) - AA
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
-
confirmation-statement-with-no-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-13) - CS01
-
accounts-with-accounts-type-full (2019-08-07) - AA
-
second-filing-of-director-appointment-with-name (2019-04-25) - RP04AP01
-
appoint-person-director-company-with-name-date (2019-02-25) - AP01
-
termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-13) - AA
-
confirmation-statement-with-updates (2018-08-15) - CS01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-18) - CS01
-
mortgage-satisfy-charge-full (2017-03-28) - MR04
-
termination-director-company-with-name-termination-date (2017-07-11) - TM01
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
legacy (2017-11-13) - SH20
-
resolution (2017-11-13) - RESOLUTIONS
-
legacy (2017-11-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-10) - AA
-
mortgage-satisfy-charge-full (2016-03-02) - MR04
-
resolution (2016-03-22) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2016-01-29) - RP04
-
resolution (2016-07-27) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-07-27) - SH19
-
legacy (2016-07-27) - SH20
-
confirmation-statement-with-updates (2016-08-19) - CS01
-
legacy (2016-07-27) - CAP-SS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-12) - AA
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-13) - SH01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
termination-director-company-with-name (2014-03-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
accounts-with-accounts-type-full (2014-08-30) - AA
-
capital-allotment-shares (2014-10-20) - SH01
-
capital-allotment-shares (2014-10-21) - SH01
-
mortgage-satisfy-charge-full (2014-08-13) - MR04
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-09-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
-
change-person-director-company-with-change-date (2013-08-14) - CH01
-
change-person-director-company-with-change-date (2013-09-04) - CH01
-
change-sail-address-company (2013-09-20) - AD02
-
change-person-director-company-with-change-date (2013-08-16) - CH01
-
appoint-person-director-company-with-name (2013-06-19) - AP01
-
termination-director-company-with-name (2013-06-19) - TM01
-
capital-allotment-shares (2013-04-24) - SH01
-
change-person-director-company-with-change-date (2013-09-26) - CH01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
capital-allotment-shares (2013-11-14) - SH01
-
capital-allotment-shares (2013-11-15) - SH01
-
move-registers-to-sail-company (2013-09-19) - AD03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
capital-allotment-shares (2012-12-24) - SH01
-
capital-allotment-shares (2012-05-29) - SH01
-
legacy (2012-08-03) - MG01
-
legacy (2012-08-08) - MG01
-
appoint-person-director-company-with-name (2012-08-16) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
-
termination-secretary-company-with-name (2012-08-22) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
-
capital-allotment-shares (2012-09-13) - SH01
-
change-person-director-company-with-change-date (2012-10-19) - CH01
-
second-filing-of-form-with-form-type (2012-11-08) - RP04
-
appoint-corporate-secretary-company-with-name (2012-08-22) - AP04
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-05-05) - SH01
-
appoint-person-secretary-company-with-name (2011-01-27) - AP03
-
termination-secretary-company-with-name (2011-02-01) - TM02
-
accounts-with-accounts-type-full (2011-05-16) - AA
-
capital-allotment-shares (2011-08-17) - SH01
-
second-filing-of-form-with-form-type (2011-08-31) - RP04
-
change-person-director-company-with-change-date (2011-09-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
-
legacy (2011-07-21) - MG01
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-01-15) - AA01
-
resolution (2010-01-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-01-15) - AP01
-
termination-director-company-with-name (2010-01-15) - TM01
-
appoint-person-secretary-company-with-name (2010-01-15) - AP03
-
capital-name-of-class-of-shares (2010-01-15) - SH08
-
change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
-
capital-allotment-shares (2010-01-15) - SH01
-
appoint-person-director-company-with-name (2010-05-14) - AP01
-
termination-director-company-with-name (2010-05-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
-
legacy (2010-09-21) - MG01
-
termination-secretary-company-with-name (2010-01-15) - TM02
keyboard_arrow_right 2009
-
incorporation-company (2009-08-13) - NEWINC
-
certificate-change-of-name-company (2009-12-02) - CERTNM
-
change-of-name-notice (2009-12-02) - CONNOT