East Anglia Offshore Wind Limited

Company Name	East Anglia Offshore Wind Limited
Company Status	Active
Company Number	06990367
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)
Previous Name	Continental Shelf 481 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Jonas Van Mansfeld
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2018(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Director Central Controlling / Business Control B
Country of Residence	Netherlands
Correspondence Address	Hoekenrode 8 1102 Br Amsterdam - Zuidoost Amsterdam Netherlands

Director Name	Mrs Heather Chalmers White
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(9 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Catrin Jung-Draschil
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	24 April 2023(13 years, 8 months after company formation)
Appointment Duration	1 year
Role	Head Of Market Development, Bu Offshore
Country of Residence	Germany
Correspondence Address	Uberseering 12 Hamburg 22297

Director Name	Mr Ross Andrew Ovens
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(14 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Scottish Power Renewables, Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Md Secretaries Limited (Corporation)
Status	Current
Appointed	13 August 2012(3 years after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Patrick Martin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Jonathan Thomas Kirkwood Cole
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(4 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 04 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cathcart House Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Director Name	Aili Eva Margareta Somero Sorensen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(4 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 2010)
Role	Head Of Controlling
Country of Residence	Sweden
Correspondence Address	Bridge End Hexham Northumberland

Director Name	Mr Peter Wesslau
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 2009(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 01 January 2014)
Role	Head Of Business Control And Strategy
Country of Residence	Sweden
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Roy Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2019)
Role	Director, Control And Administration
Country of Residence	United Kingdom
Correspondence Address	Cathcart House Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Secretary Name	Jonathan Thomas Kirkwood Cole
Nationality	British
Status	Resigned
Appointed	21 December 2009(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 19 October 2010)
Role	Company Director
Correspondence Address	Cathcart House Cathcart Business Park Spean Street Glasgow G44 4BE Scotland

Director Name	Peter Lovgren
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 2010(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Secretary Name	Emilio Hernandez
Nationality	British
Status	Resigned
Appointed	19 October 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 2012)
Role	Company Director
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Anders Gunnar Arvid Dahl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 July 2012(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Mr Georg Friedrichs
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2013(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2018)
Role	Uk Development Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Gunnar Groebler
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2014(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2015)
Role	Head Of Bu Renewables, Md Vattenfall Europe Windkr
Country of Residence	Germany
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Peter Tornberg
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 December 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vattenfall Ab Evenemangsgatan 13c 169 56 Solna Sweden

Director Name	Michael Linde Thorndahl Simmelsgaard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2017(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Klemens Millonig
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 April 2020(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2021)
Role	Director, Business Excellence And Asset Management
Country of Residence	Germany
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Ms Danielle Claire Lane
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2022)
Role	Uk Country Manager/Director Of Asset Value And Par
Country of Residence	England
Correspondence Address	5th Floor 70 St. Mary Axe London EC3A 8EB

Director Name	Mr Charles John Jordan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2021(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Ms Joanna Isabelle Chetwood
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2022(13 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 April 2023)
Role	Head Of Asset Management, Bu Offshore
Country of Residence	England
Correspondence Address	5th Floor 70 St. Mary Axe London EC3A 8BE

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	eastangliawind.com

Location

Registered Address	3rd Floor 1 Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.1m at £1	Scottishpower Renewables (Uk) LTD 50.00% Ordinary B
10.1m at £1	Vattenfall Wind Power LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£45,800,000
Net Worth	£20,600,000
Cash	£5,100,000
Current Liabilities	£21,500,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

31 July 2012	Delivered on: 3 August 2012 Persons entitled: The Crown Estate Commissioners Classification: Charge over shares Secured details: All monies due or to become due from the company or east anglia four limited (the project company) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One ordinary share of one pound sterling (Â£1) in the capital of the project company any rights accruing to derived from or otherwise connected with the shares including dividends see image for full details. Outstanding
31 July 2012	Delivered on: 3 August 2012 Persons entitled: The Crown Estate Commissioners Classification: Charge over shares Secured details: All monies due or to become due from the company or east anglia three limited (the project company) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One ordinary share of one pound sterling (Â£1) in the capital of the project company any rights accruing to derived from or otherwise connected with the shares including dividends see image for full details. Outstanding
13 July 2011	Delivered on: 21 July 2011 Persons entitled: Stockland Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance by way of fixed charge see image for full details. Outstanding
17 September 2010	Delivered on: 21 September 2010 Satisfied on: 13 August 2014 Persons entitled: The Crown Estate Commissioners Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, one ordinary share in the capital of the project company, any shares acquired by the chargor, all rights accruing to, derived from or otherwise (including dividends) see image for full details. Fully Satisfied

Filing History

9 October 2023	Appointment of Ross Andrew Ovens as a director on 5 October 2023 (2 pages)
9 October 2023	Termination of appointment of Charles John Jordan as a director on 5 October 2023 (1 page)
6 October 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
22 May 2023	Termination of appointment of Joanna Isabelle Chetwood as a director on 24 April 2023 (1 page)
22 May 2023	Appointment of Catrin Jung-Draschil as a director on 24 April 2023 (2 pages)
9 January 2023	Appointment of Joanna Isabelle Chetwood as a director on 15 December 2022 (2 pages)
6 January 2023	Termination of appointment of Danielle Claire Lane as a director on 15 December 2022 (1 page)
21 September 2022	Full accounts made up to 31 December 2021 (24 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
15 August 2022	Secretary's details changed for Md Secretaries Limited on 23 October 2014 (1 page)
3 November 2021	Appointment of Mr Charles Jordan as a director on 29 October 2021 (2 pages)
7 October 2021	Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021 (1 page)
4 October 2021	Appointment of Ms Danielle Claire Lane as a director on 30 September 2021 (2 pages)
1 October 2021	Termination of appointment of Klemens Millonig as a director on 30 September 2021 (1 page)
14 September 2021	Full accounts made up to 31 December 2020 (24 pages)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
16 August 2021	Change of details for Vattenfall Wind Power Ltd as a person with significant control on 26 April 2021 (2 pages)
26 May 2021	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021 (2 pages)
21 September 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
4 May 2020	Appointment of Klemens Millonig as a director on 23 April 2020 (2 pages)
4 May 2020	Termination of appointment of Michael Linde Thorndahl Simmelsgaard as a director on 23 April 2020 (1 page)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
7 August 2019	Full accounts made up to 31 December 2018 (22 pages)
25 April 2019	Second filing for the appointment of Heather Chalmers White as a director (6 pages)
25 February 2019	Appointment of Mrs Heather Chalmers White as a director on 31 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2019. (3 pages)
18 February 2019	Termination of appointment of Roy Scott as a director on 31 January 2019 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (22 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
1 August 2018	Appointment of Jonas Van Mansfeld as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Piers Basil Guy as a director on 1 August 2018 (1 page)
13 November 2017	Statement of capital on 13 November 2017 GBP 5,613,680 (3 pages)
13 November 2017	Solvency Statement dated 10/11/17 (4 pages)
13 November 2017	Statement of capital on 13 November 2017 GBP 5,613,680 (3 pages)
13 November 2017	Solvency Statement dated 10/11/17 (4 pages)
13 November 2017	Statement by Directors (4 pages)
13 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2017	Statement by Directors (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 July 2017	Appointment of Michael Linde Thorndahl Simmelsgaard as a director on 1 July 2017 (2 pages)
11 July 2017	Termination of appointment of Peter Tornberg as a director on 1 July 2017 (1 page)
11 July 2017	Termination of appointment of Peter Tornberg as a director on 1 July 2017 (1 page)
11 July 2017	Appointment of Michael Linde Thorndahl Simmelsgaard as a director on 1 July 2017 (2 pages)
28 March 2017	Satisfaction of charge 2 in full (1 page)
28 March 2017	Satisfaction of charge 2 in full (1 page)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
27 July 2016	Statement by Directors (3 pages)
27 July 2016	Statement of capital on 27 July 2016 GBP 9,613,680 (3 pages)
27 July 2016	Statement of capital on 27 July 2016 GBP 9,613,680 (3 pages)
27 July 2016	Solvency Statement dated 01/07/16 (4 pages)
27 July 2016	Statement by Directors (3 pages)
27 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2016	Solvency Statement dated 01/07/16 (4 pages)
27 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 June 2016	Full accounts made up to 31 December 2015 (22 pages)
10 June 2016	Full accounts made up to 31 December 2015 (22 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
2 March 2016	Satisfaction of charge 3 in full (1 page)
2 March 2016	Satisfaction of charge 4 in full (1 page)
2 March 2016	Satisfaction of charge 4 in full (1 page)
2 March 2016	Satisfaction of charge 3 in full (1 page)
29 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Tornberg. (5 pages)
29 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Tornberg. (5 pages)
8 December 2015	Appointment of Peter Tornberg as a director on 9 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/01/16. (3 pages)
8 December 2015	Appointment of Peter Tornberg as a director on 9 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/01/16. (3 pages)
3 December 2015	Termination of appointment of Gunnar Groebler as a director on 2 December 2015 (1 page)
3 December 2015	Termination of appointment of Gunnar Groebler as a director on 2 December 2015 (1 page)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 20,113,680 (9 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 20,113,680 (9 pages)
12 August 2015	Full accounts made up to 31 December 2014 (20 pages)
12 August 2015	Full accounts made up to 31 December 2014 (20 pages)
21 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 20,113,680 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 20,113,680 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 19,738,680 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 19,738,680 (3 pages)
30 August 2014	Full accounts made up to 31 December 2013 (19 pages)
30 August 2014	Full accounts made up to 31 December 2013 (19 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 19,363,680 (9 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 19,363,680 (9 pages)
13 August 2014	Satisfaction of charge 1 in full (1 page)
13 August 2014	Satisfaction of charge 1 in full (1 page)
20 March 2014	Termination of appointment of Peter Wesslau as a director (1 page)
20 March 2014	Termination of appointment of Georg Friedrichs as a director (1 page)
20 March 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
20 March 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
20 March 2014	Termination of appointment of Peter Wesslau as a director (1 page)
20 March 2014	Appointment of Gunnar Groebler as a director (2 pages)
20 March 2014	Termination of appointment of Georg Friedrichs as a director (1 page)
20 March 2014	Appointment of Gunnar Groebler as a director (2 pages)
13 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 19,363,680 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 19,363,680 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 19,363,680 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 19,363,680 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 18,788,680 (3 pages)
15 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 18,788,680 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 18,226,180 (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 18,226,180 (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
26 September 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages)
26 September 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages)
20 September 2013	Register inspection address has been changed (1 page)
20 September 2013	Register inspection address has been changed (1 page)
19 September 2013	Register(s) moved to registered inspection location (1 page)
19 September 2013	Register(s) moved to registered inspection location (1 page)
17 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 17,663,680 (3 pages)
17 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 17,038,680 (3 pages)
17 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 17,663,680 (3 pages)
17 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 17,038,680 (3 pages)
4 September 2013	Director's details changed for Mr Georg Friedrichs on 13 June 2013 (2 pages)
4 September 2013	Director's details changed for Mr Peter Wesslau on 16 August 2012 (2 pages)
4 September 2013	Director's details changed for Mr Georg Friedrichs on 13 June 2013 (2 pages)
4 September 2013	Director's details changed for Mr Peter Wesslau on 16 August 2012 (2 pages)
4 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders (8 pages)
4 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders (8 pages)
4 September 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 21 December 2009 (2 pages)
4 September 2013	Director's details changed for Mr Roy Scott on 21 December 2009 (2 pages)
4 September 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 21 December 2009 (2 pages)
4 September 2013	Director's details changed for Mr Roy Scott on 21 December 2009 (2 pages)
16 August 2013	Director's details changed for Mr Georg Friedrichs on 1 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Georg Friedrichs on 1 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Georg Friedrichs on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Peter Wesslau on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Peter Wesslau on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Peter Wesslau on 1 August 2013 (2 pages)
19 June 2013	Appointment of Mr Georg Friedrichs as a director (2 pages)
19 June 2013	Appointment of Mr Georg Friedrichs as a director (2 pages)
19 June 2013	Termination of appointment of Peter Lovgren as a director (1 page)
19 June 2013	Termination of appointment of Peter Lovgren as a director (1 page)
19 June 2013	Termination of appointment of Anders Dahl as a director (1 page)
19 June 2013	Termination of appointment of Anders Dahl as a director (1 page)
24 April 2013	Statement of capital following an allotment of shares on 13 April 2013 GBP 16,413,680 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 13 April 2013 GBP 16,413,680 (3 pages)
24 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 15,413,018 (4 pages)
24 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 15,413,018 (4 pages)
8 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 13/09/2012. (6 pages)
8 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 13/09/2012. (6 pages)
19 October 2012	Director's details changed for Peter Lovgren on 16 October 2012 (3 pages)
19 October 2012	Director's details changed for Peter Lovgren on 16 October 2012 (3 pages)
20 September 2012	Full accounts made up to 31 December 2011 (25 pages)
20 September 2012	Full accounts made up to 31 December 2011 (25 pages)
13 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 10,186,402 ANNOTATION A second filed SH01 was registered on 08/11/2012. (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 13 September 2012 GBP 10,186,402 ANNOTATION A second filed SH01 was registered on 08/11/2012. (4 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (9 pages)
22 August 2012	Termination of appointment of Emilio Hernandez as a secretary (2 pages)
22 August 2012	Appointment of Md Secretaries Limited as a secretary (3 pages)
22 August 2012	Termination of appointment of Emilio Hernandez as a secretary (2 pages)
22 August 2012	Appointment of Md Secretaries Limited as a secretary (3 pages)
16 August 2012	Appointment of Anders Gunnar Arvid Dahl as a director (3 pages)
16 August 2012	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 16 August 2012 (1 page)
16 August 2012	Appointment of Anders Gunnar Arvid Dahl as a director (3 pages)
16 August 2012	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 16 August 2012 (1 page)
8 August 2012	Duplicate mortgage certificatecharge no:3 (6 pages)
8 August 2012	Duplicate mortgage certificatecharge no:3 (6 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 May 2012	Statement of capital following an allotment of shares on 7 April 2012 GBP 10,186,402 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 7 April 2012 GBP 10,186,402 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 7 April 2012 GBP 10,186,402 (4 pages)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages)
1 September 2011	Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages)
31 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 07/07/2010 was registered on 31/08/2011. (6 pages)
31 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 07/04/2011 was registered on 31/08/2011. (6 pages)
31 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 07/10/2010 was registered on 31/08/2011. (6 pages)
31 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 07/07/2010 was registered on 31/08/2011. (6 pages)
31 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 07/04/2011 was registered on 31/08/2011. (6 pages)
31 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 07/10/2010 was registered on 31/08/2011. (6 pages)
17 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 6,290,900 (4 pages)
17 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 6,290,900 (4 pages)
17 August 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 6,290,900 (4 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 May 2011	Full accounts made up to 31 December 2010 (25 pages)
16 May 2011	Full accounts made up to 31 December 2010 (25 pages)
5 May 2011	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,825,100.00 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,825,100.00 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,825,100 ANNOTATION A Second Filed SH01 for 07/10/2010 was registered on 31/08/2011. (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 6,037,352 ANNOTATION A Second Filed SH01 for 07/04/2011 was registered on 31/08/2011. (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 6,037,352.00 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 2,425,100.00 ANNOTATION A Second Filed SH01 for 07/07/2010 was registered on 31/08/2011. (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 6,037,352 ANNOTATION A Second Filed SH01 for 07/04/2011 was registered on 31/08/2011. (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 2,425,100.00 ANNOTATION A Second Filed SH01 for 07/07/2010 was registered on 31/08/2011. (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,825,100.00 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,825,100 ANNOTATION A Second Filed SH01 for 07/10/2010 was registered on 31/08/2011. (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 2,425,100.00 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 2,425,100.00 ANNOTATION A Second Filed SH01 for 07/07/2010 was registered on 31/08/2011. (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 6,037,352.00 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 6,037,352 ANNOTATION A Second Filed SH01 for 07/04/2011 was registered on 31/08/2011. (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 6,037,352.00 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 9 September 2010 GBP 3,825,100 ANNOTATION A Second Filed SH01 for 07/10/2010 was registered on 31/08/2011. (5 pages)
5 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 2,425,100.00 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 2,425,100.00 (4 pages)
1 February 2011	Termination of appointment of Jonathan Cole as a secretary (2 pages)
1 February 2011	Termination of appointment of Jonathan Cole as a secretary (2 pages)
27 January 2011	Appointment of Emilio Hernandez as a secretary (3 pages)
27 January 2011	Appointment of Emilio Hernandez as a secretary (3 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Termination of appointment of Aili Somero Sorensen as a director (2 pages)
14 May 2010	Termination of appointment of Aili Somero Sorensen as a director (2 pages)
15 January 2010	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ England on 15 January 2010 (1 page)
15 January 2010	Termination of appointment of Md Directors Limited as a director (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 100 (4 pages)
15 January 2010	Termination of appointment of Patrick Martin as a director (2 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 January 2010	Appointment of Peter Wesslau as a director (3 pages)
15 January 2010	Appointment of Jonathan Thomas Kirkwood Cole as a secretary (3 pages)
15 January 2010	Appointment of Roy Scott as a director (3 pages)
15 January 2010	Termination of appointment of Md Directors Limited as a director (2 pages)
15 January 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
15 January 2010	Appointment of Roy Scott as a director (3 pages)
15 January 2010	Appointment of Jonathan Thomas Kirkwood Cole as a director (3 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
15 January 2010	Change of share class name or designation (2 pages)
15 January 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages)
15 January 2010	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ England on 15 January 2010 (1 page)
15 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 100 (4 pages)
15 January 2010	Termination of appointment of Patrick Martin as a director (2 pages)
15 January 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages)
15 January 2010	Appointment of Aili Eva Margareta Somero Sorensen as a director (3 pages)
15 January 2010	Appointment of Aili Eva Margareta Somero Sorensen as a director (3 pages)
15 January 2010	Appointment of Jonathan Thomas Kirkwood Cole as a secretary (3 pages)
15 January 2010	Appointment of Jonathan Thomas Kirkwood Cole as a director (3 pages)
15 January 2010	Change of share class name or designation (2 pages)
15 January 2010	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
15 January 2010	Appointment of Peter Wesslau as a director (3 pages)
2 December 2009	Company name changed continental shelf 481 LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
2 December 2009	Company name changed continental shelf 481 LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Change of name notice (2 pages)
13 August 2009	Incorporation (19 pages)
13 August 2009	Incorporation (19 pages)

East Anglia Offshore Wind Limited

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