EAST ANGLIA OFFSHORE WIND LIMITED

Active - Accounts Filed

General Information

NAME
EAST ANGLIA OFFSHORE WIND LIMITED

COMPANY NUMBER
06990367

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
13/08/2009 (15 years and 4 months old)

WEBSITE
eastangliawind.com

CONFIRMATION STATEMENT MADE UP TO
13/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/08/2009 02/12/2009
CONTINENTAL SHELF 481 LIMITED

REGISTERED ADDRESS

3RD FLOOR, 1 TUDOR STREET
LONDON
EC4Y 0AH

Telephone: 01416140000
TPS: No

TRADING ADDRESSES

3rd Floor
1 Tudor Street
London
EC4Y 0AH

Credit Risk Overview

Want to learn more about EAST ANGLIA OFFSHORE WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

15.03%

NET WORTH

£8.2M

1.03%

TOTAL LIABILITIES

£564k

18.49%

NET ASSETS

£8.2M

1.03%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EAST ANGLIA OFFSHORE WIND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Marc Domenico Rossi (932931479) Appointed
Date: 07/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EAST ANGLIA OFFSHORE WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EAST ANGLIA OFFSHORE WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EAST ANGLIA OFFSHORE WIND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

15.03%

NET WORTH

£8.2M

1.03%

TOTAL LIABILITIES

£564k

18.49%

NET ASSETS

£8.2M

1.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISHPOWER RENEWABLES (UK) LTD	Owned: 50.00 %	Shares: 2,806,840	Price per share: £1.00	Total Value: £2,806,840.00
VATTENFALL WIND POWER LTD	Owned: 50.00 %	Shares: 2,806,840	Price per share: £1.00	Total Value: £2,806,840.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MD SECRETARIES LIMITED 13/08/2012 - Present (12 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 562	View Report
Jonas Van Mansfeld 01/08/2018 - Present (6 years and 4 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Heather Chalmers White 19/02/2019 - Present (5 years and 9 months) 19/02/2019 - Present (5 years and 9 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 57	View Report
Joanna Isabelle Chetwood 15/12/2022 - Present (1 years and 11 months) 15/12/2022 - Present (1 years and 11 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Catrin Jung-Draschil 24/04/2023 - Present (1 years and 7 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EAST ANGLIA OFFSHORE WIND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Marc Domenico Rossi (932931479) Appointed
Date: 07/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Board Member Ross Andrew Ovens (931312248) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 11/10/2023	Event: Charles John Jordan (925049905) has left the board
Date: 11/10/2023	Event: New Board Member Ross Andrew Ovens (931448337) Appointed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Board Member Catrin Jung-Draschil (930929336) Appointed
Date: 11/01/2023	Event: New Board Member Joanna Isabelle Chetwood (930397825) Appointed
Date: 10/01/2023	Event: Danielle Claire Lane (924905174) has left the board
Date: 25/09/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Charles Jordan (925049905) Appointed
Date: 09/11/2021	Event: New Board Member Charles Jordan (925049905) Appointed
Date: 09/11/2021	Event: New Board Member Charles Jordan (925049905) Appointed
Date: 11/10/2021	Event: Jonathan Thomas Kirkwood Cole (912764286) has left the board
Date: 06/10/2021	Event: New Board Member Danielle Claire Lane (924905174) Appointed
Date: 05/10/2021	Event: Klemens Millonig (926935860) has left the board
Date: 05/10/2021	Event: Jonathan Thomas Kirkwood Cole (912764286) has left the board
Date: 05/10/2021	Event: Klemens Millonig (926935860) has left the board
Date: 05/10/2021	Event: New Board Member Danielle Claire Lane (924905174) Appointed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Michael Linde Thorndahl Simmelsgaard (923527650) has left the board
Date: 06/05/2020	Event: New Board Member Klemens Millonig (926935860) Appointed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 06/03/2019	Event: New Board Member Heather Chalmers White (925561096) Appointed
Date: 06/03/2019	Event: Heather Chalmers White (915872379) has left the board
Date: 27/02/2019	Event: New Board Member Heather Chalmers White (915872379) Appointed
Date: 20/02/2019	Event: Roy Scott (912981800) has left the board
Date: 19/12/2018	Event: New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed
Date: 19/12/2018	Event: MD SECRETARIES LIMITED (917155033) has left the board
Date: 20/09/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: Jonas Van Mansfeld (924902278) has left the board
Date: 10/08/2018	Event: New Board Member Jonas Van Mansfeld (920542424) Appointed
Date: 03/08/2018	Event: Piers Basil Guy (906898903) has left the board
Date: 03/08/2018	Event: New Board Member Jonas Van Mansfeld (924902278) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 13/07/2017	Event: Peter Tornberg (920332292) has left the board
Date: 13/07/2017	Event: New Board Member Michael Linde Thorndahl Simmelsgaard (923527650) Appointed
Date: 24/08/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Accounts filed
Date: 10/12/2015	Event: New Board Member Peter Tornberg (920332292) Appointed
Date: 07/12/2015	Event: Gunnar Groebler (918464264) has left the board

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EAST ANGLIA OFFSHORE WIND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

£8.2M

£564k

£8.2M

People Overview

7

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

£8.2M

£564k

£8.2M

Accounts

People Overview

7

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™