EAST ANGLIA ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 07366753
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of EAST ANGLIA ONE LIMITED are www.eastangliaone.co.uk, and www.east-anglia-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Anglia One Limited is a Private Limited Company. The company registration number is 07366753. East Anglia One Limited has been working since 06 September 2010. The present status of the company is Active. The registered address of East Anglia One Limited is 3rd Floor 1 Tudor Street London Ec4y 0ah. . PHILIP, Andrew is a Secretary of the company. ANDERSON, Keith is a Director of the company. COLE, Jonathan Thomas Kirkwood is a Director of the company. SCOTT, Roy is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director DAHL, Anders Gunnar Arvid has been resigned. Director FRIEDRICHS, Georg has been resigned. Director GROEBLER, Gunnar has been resigned. Director GUY, Piers Basil has been resigned. Director LOVGREN, Peter has been resigned. Director MCCAIG, Barry John has been resigned. Director WESSLAU, Peter has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PHILIP, Andrew
Appointed Date: 08 April 2015
Director
ANDERSON, Keith
Appointed Date: 28 July 2015
61 years old
Director
COLE, Jonathan Thomas Kirkwood
Appointed Date: 09 September 2010
48 years old
Director
SCOTT, Roy
Appointed Date: 09 September 2010
61 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 08 April 2015
Appointed Date: 06 September 2010
Director
DAHL, Anders Gunnar Arvid
Resigned: 25 April 2013
Appointed Date: 12 July 2012
68 years old
Director
FRIEDRICHS, Georg
Resigned: 01 January 2014
Appointed Date: 13 June 2013
56 years old
Director
GROEBLER, Gunnar
Resigned: 24 March 2015
Appointed Date: 01 January 2014
53 years old
Director
GUY, Piers Basil
Resigned: 24 March 2015
Appointed Date: 01 January 2014
55 years old
Director
LOVGREN, Peter
Resigned: 13 June 2013
Appointed Date: 09 September 2010
58 years old
Director
MCCAIG, Barry John
Resigned: 09 September 2010
Appointed Date: 06 September 2010
51 years old
Director
WESSLAU, Peter
Resigned: 01 January 2014
Appointed Date: 09 September 2010
56 years old
Director
MD DIRECTORS LIMITED
Resigned: 09 September 2010
Appointed Date: 06 September 2010

Persons With Significant Control

Scottishpower Renewables (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST ANGLIA ONE LIMITED Events

08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2015
Register inspection address has been changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor, 1 Tudor Street London EC4Y 0AH
29 Sep 2015
Register(s) moved to registered office address 3rd Floor 1 Tudor Street London EC4Y 0AH
...
... and 43 more events
28 Jan 2011
Appointment of Peter Wesslau as a director
28 Jan 2011
Appointment of Mr Roy Scott as a director
28 Jan 2011
Appointment of Jonathan Thomas Kirkwood Cole as a director
09 Nov 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
06 Sep 2010
Incorporation

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