EAST ANGLIA ONE LIMITED
Active - Accounts Filed
General Information
NAME
EAST ANGLIA ONE LIMITED
COMPANY NUMBER
07366753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/09/2010
(14 years and 2 months old)
WEBSITE
scottishpowerrenewables.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0AH
Telephone: 01416140000
TPS: No
3rd Floor
1 Tudor Street
London
EC4Y 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISHPOWER RENEWABLES (UK) LIMITED | Active - Accounts Filed | View Report |
| EAST ANGLIA ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 23/02/2024 | Heather Chalmers White (925561096) has left the board |
Credit Risk Overview
Want to learn more about EAST ANGLIA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST ANGLIA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST ANGLIA ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
01/12/2023 - Present (11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
29/01/2024 - Present (9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 23/02/2024 | Heather Chalmers White (925561096) has left the board |
| 16/02/2024 | New Board Member Jose Angel Marra Rodriguez (931922837) Appointed |
| 05/02/2024 | Charles John Jordan (925049905) has left the board |
| 05/02/2024 | Javier Garcia Gonzalez Quijano (931243720) has left the board |
| 05/02/2024 | New Board Member Gonzalo Nicolas Vazquez Vicente (931880469) Appointed |
| 05/02/2024 | New Board Member Julia Duran Dominguez (931880404) Appointed |
| 08/12/2023 | Christopher Sweetman (931223830) has left the board |
| 08/12/2023 | New Board Member David Samuel Bruce (928786699) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Javier Garcia Gonzalez Quijano (931243720) Appointed |
| 11/08/2023 | New Board Member Christopher Sweetman (931223830) Appointed |
| 09/08/2023 | Alvaro Martinez Palacio (928916294) has left the board |
| 08/08/2023 | Jennifer Anne Gascoigne (929052296) has left the board |
| 25/07/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 16/12/2021 | Edward Patrick Northam (916607604) has left the board |
| 16/12/2021 | New Board Member Jennifer Anne Gascoigne (929052296) Appointed |
| 18/11/2021 | New Board Member Alvaro Martinez Palacio (928916294) Appointed |
| 18/11/2021 | New Board Member Alvaro Martinez Palacio (928916294) Appointed |
| 18/11/2021 | New Board Member Alvaro Martinez Palacio (928916294) Appointed |
| 08/10/2021 | Jonathan Thomas Kirkwood Cole (912764286) has left the board |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Anthony James Wort (920745913) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 06/11/2019 | Edward Northam (926380054) has left the board |
| 06/11/2019 | New Board Member Edward Patrick Northam (916607604) Appointed |
| 30/10/2019 | Mark Giulianotti (925267649) has left the board |
| 30/10/2019 | New Board Member Edward Northam (926380054) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Guillermo Martinez-Navas (923695859) Appointed |
| 05/09/2019 | New Board Member Mark Giulianotti (925267649) Appointed |
| 07/06/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Heather Chalmers White (925561096) Appointed |
| 06/02/2019 | Roy Scott (912981800) has left the board |
| 20/09/2018 | New Board Member Charles Jordan (925049905) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 04/05/2018 | Keith Anderson (920008132) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
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