East Anglia Offshore Wind Limited
Company Profile
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MicroEast Anglia Offshore Wind Limited
06990367•Private Limited With Share Capital
3Rd Floor, 1 Tudor Street, London, EC4Y0AH
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Incorporated
13/08/2009
Company Age
16 years
Directors
6
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
East Anglia Offshore Wind Limited (06990367) is a private limited with share capital incorporated on 13/08/2009 (16 years old) and registered in london, EC4Y0AH. The company operates under SIC code 35110 - production of electricity.
East anglia offshore wind limited is an utilities company based out of 3rd floor 1 tudor street, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 13/08/2009
EC4Y0AH
Financial Overview
Total Assets
£15.22M
Liabilities
£6.66M
Net Assets
£8.56M
Turnover
£1.37M
Cash
£9.04M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2017
Legacy
Category:Capital
Date:13-11-2017
Legacy
Category:Insolvency
Date:13-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Legacy
Category:Capital
Date:27-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2016
Legacy
Category:Insolvency
Date:27-07-2016
Resolution
Category:Resolution
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Resolution
Category:Resolution
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Change Sail Address Company
Category:Address
Date:20-09-2013
Move Registers To Sail Company
Category:Address
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:24-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 1 Tudor Street, London, EC4Y0AH
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