EAST ANGLIA OFFSHORE WIND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EAST ANGLIA OFFSHORE WIND LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAST ANGLIA OFFSHORE WIND LIMITED was incorporated 14 years ago on 13/08/2009 and has the registered number: 06990367. The accounts status is SMALL and accounts are next due on 30/09/2024.
EAST ANGLIA OFFSHORE WIND LIMITED was incorporated 14 years ago on 13/08/2009 and has the registered number: 06990367. The accounts status is SMALL and accounts are next due on 30/09/2024.
EAST ANGLIA OFFSHORE WIND LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC4Y 0AH
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 481 LIMITED (until 02/12/2009)
CONTINENTAL SHELF 481 LIMITED (until 02/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATRIN JUNG-DRASCHIL | Dec 1976 | German | Director | 2023-04-24 | CURRENT |
| MR ROSS ANDREW OVENS | Sep 1980 | British | Director | 2023-10-05 | CURRENT |
| MR JONAS VAN MANSFELD | Aug 1976 | Dutch | Director | 2018-08-01 | CURRENT |
| MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2019-02-19 | CURRENT |
| MD SECRETARIES LIMITED | Corporate Secretary | 2012-08-13 | CURRENT | ||
| CHARLES JORDAN | Sep 1975 | British | Director | 2021-10-29 UNTIL 2023-10-05 | RESIGNED |
| MD DIRECTORS LIMITED | Corporate Director | 2009-08-13 UNTIL 2009-12-21 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2009-08-13 UNTIL 2009-12-21 | RESIGNED | ||
| EMILIO HERNANDEZ | Secretary | 2010-10-19 UNTIL 2012-08-13 | RESIGNED | ||
| JONATHAN THOMAS KIRKWOOD COLE | Secretary | 2009-12-21 UNTIL 2010-10-19 | RESIGNED | ||
| MR GUNNAR GROEBLER | May 1972 | German | Director | 2014-01-01 UNTIL 2015-12-02 | RESIGNED |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2018-08-01 | RESIGNED |
| AILI EVA MARGARETA SOMERO SORENSEN | Nov 1965 | British | Director | 2009-12-21 UNTIL 2010-04-28 | RESIGNED |
| MR ROY SCOTT | Aug 1964 | British | Director | 2009-12-21 UNTIL 2019-01-31 | RESIGNED |
| KLEMENS MILLONIG | Apr 1970 | Austrian | Director | 2020-04-23 UNTIL 2021-09-30 | RESIGNED |
| MR PATRICK MARTIN | Jul 1963 | British | Director | 2009-08-13 UNTIL 2009-12-21 | RESIGNED |
| PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-28 UNTIL 2013-06-13 | RESIGNED |
| MS DANIELLE CLAIRE LANE | Nov 1975 | British | Director | 2021-09-30 UNTIL 2022-12-15 | RESIGNED |
| MR GEORG FRIEDRICHS | Feb 1969 | German | Director | 2013-06-13 UNTIL 2014-01-01 | RESIGNED |
| PETER TORNBERG | Apr 1980 | Swedish | Director | 2015-12-02 UNTIL 2017-07-01 | RESIGNED |
| ANDERS GUNNAR ARVID DAHL | Sep 1957 | Swedish | Director | 2012-07-12 UNTIL 2013-04-25 | RESIGNED |
| JONATHAN COLE | Apr 1977 | British | Director | 2009-12-21 UNTIL 2021-10-04 | RESIGNED |
| JOANNA ISABELLE CHETWOOD | Jan 1981 | British | Director | 2022-12-15 UNTIL 2023-04-24 | RESIGNED |
| MR PETER WESSLAU | Sep 1969 | Swedish | Director | 2009-12-21 UNTIL 2014-01-01 | RESIGNED |
| MICHAEL LINDE THORNDAHL SIMMELSGAARD | Sep 1971 | Danish | Director | 2017-07-01 UNTIL 2020-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | 2016-04-06 | Belfast Northern Ireland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vattenfall Wind Power Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |