East Anglia One Limited
Company Profile
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Large EnterpriseEast Anglia One Limited
07366753•Private Limited With Share Capital
3Rd Floor, 1 Tudor Street, London, EC4Y0AH
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Incorporated
06/09/2010
Company Age
15 years
Directors
9
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
East Anglia One Limited (07366753) is a private limited with share capital incorporated on 06/09/2010 (15 years old) and registered in london, EC4Y0AH. The company operates under SIC code 35110 - production of electricity.
East anglia one limited is an utilities company based out of 3rd floor 1 tudor street, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 06/09/2010
EC4Y0AH
Financial Overview
Total Assets
£1.81B
Liabilities
£380.50M
Net Assets
£1.43B
Turnover
£503.00M
Cash
£109.50M
Key Metrics
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Resolution
Category:Resolution
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Legacy
Category:Capital
Date:02-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2019
Legacy
Category:Insolvency
Date:02-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Auditors Resignation Company
Category:Auditors
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Innovate Grants
1
This company received a grant of £42564.5 for Crown 2 - Cost Reduction For Offshore Wind Now 2. The project started on 01/08/2018 and ended on 31/10/2021.
Import / Export
Imports
12 Months2
60 Months10
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/06/2024
Latest Accounts31/12/2023
Trading Addresses
3Rd Floor, 1 Tudor Street, London, EC4Y0AH
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