EAST ANGLIA ONE LIMITED
3RD FLOOR, 1 TUDOR STREET, LONDON EC4Y 0AH- Active
- Private Limited Company
- Company No. 07366753
- Last Updated: 01 Mar 2024
Company Profile
EAST ANGLIA ONE LIMITED was incorporated on Monday, September 6, 2010 as a Private Limited Company with registered address in LONDON. EAST ANGLIA ONE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 2 months and 8 days.
| Name | EAST ANGLIA ONE LIMITED |
|---|---|
| Company number | 07366753 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 TUDOR STREET LONDON EC4Y 0AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bilbao Offshore Holding Limited Ropemaker Street, EC2Y 9HD |
Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bilbao Offshore Holding Limited Ropemaker Street, EC2Y 9HD |
Dates: Friday, August 30, 2019 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scottishpower Renewables (Uk) Limited 1 Lanyon Place, BT1 3LP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against EAST ANGLIA ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAST ANGLIA ONE LIMITED | 06 Sep 2010 |