Company Information for

EAST ANGLIA ONE LIMITED

3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH,

Company Registration Number

07366753

Private Limited Company

Active

About East Anglia One Ltd

EAST ANGLIA ONE LIMITED was founded on 2010-09-06 and has its registered office in London. The organisation's status is listed as "Active". East Anglia One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EAST ANGLIA ONE LIMITED
Legal Registered Office
3RD FLOOR
1 TUDOR STREET
LONDON
EC4Y 0AH
Other companies in EC4Y

Filing Information

Company Number07366753
Date formed2010-09-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 07:04:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Philip Company Secretary 2015-04-08
Keith Anderson Director COMPANY DIRECTOR 2015-07-28 SCOTLAND
Jonathan Thomas Kirkwood Cole Director OFFSHORE MANAGING DIRECTOR 2010-09-09 ENGLAND
Roy Scott Director UK CONTROL AND ADMINISTRATION DIRECTOR 2010-09-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Md Secretaries Limited Company Secretary 2010-09-06 2015-04-08
Gunnar Groebler Director 2014-01-01 2015-03-24
Piers Basil Guy Director 2014-01-01 2015-03-24
Georg Friedrichs Director 2013-06-13 2014-01-01
Peter Wesslau Director 2010-09-09 2014-01-01
Peter Lovgren Director 2010-09-09 2013-06-13
Anders Gunnar Arvid Dahl Director 2012-07-12 2013-04-25
Barry John Mccaig Director 2010-09-06 2010-09-09
Md Directors Limited Director 2010-09-06 2010-09-09

Related Directorships for Jonathan Thomas Kirkwood Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Thomas Kirkwood Cole EAST ANGLIA ONE NORTH LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Jonathan Thomas Kirkwood Cole EAST ANGLIA TWO LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Jonathan Thomas Kirkwood Cole MORECAMBE WIND LIMITEDDirector 2013-05-30 CURRENT 2004-11-23 Active
Jonathan Thomas Kirkwood Cole EAST ANGLIA THREE LIMITEDDirector 2012-09-04 CURRENT 2012-07-12 Active
Jonathan Thomas Kirkwood Cole SCOTTISHPOWER RENEWABLE ENERGY LIMITEDDirector 2012-05-30 CURRENT 2007-06-21 Active
Jonathan Thomas Kirkwood Cole SCOTTISHPOWER RENEWABLES (WODS) LIMITEDDirector 2010-03-05 CURRENT 2010-03-05 Active
Jonathan Thomas Kirkwood Cole EAST ANGLIA OFFSHORE WIND LIMITEDDirector 2009-12-21 CURRENT 2009-08-13 Active
Jonathan Thomas Kirkwood Cole SCOTTISHPOWER RENEWABLES (UK) LIMITEDDirector 2008-02-01 CURRENT 1994-04-28 Active

Related Directorships for Roy Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Scott SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Liquidation
Roy Scott EAST ANGLIA ONE NORTH LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Roy Scott EAST ANGLIA TWO LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Roy Scott EAST ANGLIA THREE LIMITEDDirector 2012-09-04 CURRENT 2012-07-12 Active
Roy Scott COLDHAM WINDFARM LIMITEDDirector 2010-11-24 CURRENT 2004-08-02 Active
Roy Scott CELTPOWER LIMITEDDirector 2010-10-06 CURRENT 1991-10-23 Active
Roy Scott SCOTTISHPOWER RENEWABLES (WODS) LIMITEDDirector 2010-03-05 CURRENT 2010-03-05 Active
Roy Scott EAST ANGLIA OFFSHORE WIND LIMITEDDirector 2009-12-21 CURRENT 2009-08-13 Active
Roy Scott MORECAMBE WIND LIMITEDDirector 2009-12-02 CURRENT 2004-11-23 Active
Roy Scott SCOTTISHPOWER RENEWABLES (UK) LIMITEDDirector 2008-08-29 CURRENT 1994-04-28 Active