Menna Overview
Here’s a quick overview of EAST ANGLIA OFFSHORE WIND LIMITED 👀 — a London based business that started in 2009.
EAST ANGLIA OFFSHORE WIND LIMITED
- Company statusactive
- Company No06990367
- Age16 years 11 months Incorporated 13 August 2009
- Officers5
Address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
EAST ANGLIA OFFSHORE WIND LIMITED is an active company incorporated on 13 August 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MD SECRETARIES LIMITED | corporate secretary | 13 Aug 2012 | |
| JUNG-DRASCHIL, Catrin | director | Dec 1976 | 24 Apr 2023 |
| OVENS, Ross Andrew | director | Sep 1980 | 05 Oct 2023 |
| ROSSI, Marc Domenico | director | Oct 1967 | 11 Nov 2024 |
| VAN MANSFELD, Jonas | director | Aug 1976 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottishpower Renewables (Uk) Limited | 06 Apr 2016 | |
| Vattenfall Wind Power Ltd | 06 Apr 2016 |
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MD SECRETARIES LIMITED, FRIEDRICHS, Georg, GROEBLER, Gunnar, GUY, Piers Basil, LANE, Danielle Claire, SCOTT, Roy are mutual persons.
MD SECRETARIES LIMITED, OVENS, Ross Andrew, CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, FRIEDRICHS, Georg, GROEBLER, Gunnar, GUY, Piers Basil, JORDAN, Charles John, SCOTT, Roy, MD DIRECTORS LIMITED are mutual persons.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
OVENS, Ross Andrew, CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, SCOTT, Roy are mutual persons.
OVENS, Ross Andrew, CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, SCOTT, Roy are mutual persons.
OVENS, Ross Andrew, CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, SCOTT, Roy are mutual persons.
VAN MANSFELD, Jonas, GROEBLER, Gunnar, GUY, Piers Basil, LANE, Danielle Claire, LOVGREN, Peter are mutual persons.
VAN MANSFELD, Jonas, LANE, Danielle Claire are mutual persons.
VAN MANSFELD, Jonas, LANE, Danielle Claire are mutual persons.
CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, SCOTT, Roy are mutual persons.
CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, SCOTT, Roy are mutual persons.
CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, DAHL, Anders Gunnar Arvid, FRIEDRICHS, Georg, GROEBLER, Gunnar, GUY, Piers Basil, JORDAN, Charles John, LOVGREN, Peter, SCOTT, Roy, WESSLAU, Peter, MD DIRECTORS LIMITED are mutual persons.
CHALMERS WHITE, Heather, SCOTT, Roy are mutual persons.
CHALMERS WHITE, Heather, SCOTT, Roy are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHETWOOD, Joanna Isabelle, GUY, Piers Basil, LANE, Danielle Claire, LOVGREN, Peter are mutual persons.
COLE, Jonathan Thomas Kirkwood are mutual persons.
COLE, Jonathan Thomas Kirkwood are mutual persons.
COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, SCOTT, Roy are mutual persons.
FRIEDRICHS, Georg, GUY, Piers Basil, LOVGREN, Peter are mutual persons.
FRIEDRICHS, Georg, GUY, Piers Basil, LOVGREN, Peter are mutual persons.
FRIEDRICHS, Georg, GUY, Piers Basil, LANE, Danielle Claire, LOVGREN, Peter are mutual persons.
FRIEDRICHS, Georg, GROEBLER, Gunnar, GUY, Piers Basil are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil, LOVGREN, Peter are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil, LANE, Danielle Claire are mutual persons.
GUY, Piers Basil, LANE, Danielle Claire are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil, LOVGREN, Peter are mutual persons.
GUY, Piers Basil, LOVGREN, Peter are mutual persons.
GUY, Piers Basil, LOVGREN, Peter are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil, LOVGREN, Peter are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
LANE, Danielle Claire are mutual persons.
MARTIN, Patrick are mutual persons.
MARTIN, Patrick are mutual persons.
MARTIN, Patrick are mutual persons.
MARTIN, Patrick are mutual persons.
MARTIN, Patrick are mutual persons.
MARTIN, Patrick are mutual persons.
ST. JOHNS HILL WIND HOLDCO LIMITED
MD SECRETARIES LIMITED is a mutual person.
SEMCO MARITIME LIMITED
MD SECRETARIES LIMITED is a mutual person.
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MD SECRETARIES LIMITED is a mutual person.
SANDEND CAPITAL PARTNERS LIMITED
MD SECRETARIES LIMITED is a mutual person.
RED THE CONSULTANCY EUROPE LIMITED
MD SECRETARIES LIMITED is a mutual person.
MACHAIRWIND LIMITED
OVENS, Ross Andrew, JORDAN, Charles John are mutual persons.
EEEGR
OVENS, Ross Andrew are mutual persons.
EAST ANGLIA THREE HOLDINGS LIMITED
OVENS, Ross Andrew, ROSSI, Marc Domenico, JORDAN, Charles John are mutual persons.
CAMPIONWIND LIMITED
ROSSI, Marc Domenico, JORDAN, Charles John are mutual persons.
MARRAMWIND LIMITED
ROSSI, Marc Domenico, JORDAN, Charles John are mutual persons.
VATTENFALL SCOTLAND LIMITED
FRIEDRICHS, Georg, GUY, Piers Basil are mutual persons.
WAVE HUB GRID CONNECTION LIMITED
GUY, Piers Basil are mutual persons.
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
SCOTT, Roy are mutual persons.
WINCHBURGH DEVELOPMENTS LIMITED
MD DIRECTORS LIMITED is a mutual person.
GREENPOWER (WIND) LTD
MD DIRECTORS LIMITED is a mutual person.
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MD DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EAST ANGLIA OFFSHORE WIND LIMITED 👀 — a London based business that started in 2009.