Company NameEast Anglia One North Limited
Company StatusActive
Company Number11121800
CategoryPrivate Limited Company
Incorporation Date21 December 2017(6 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Heather Chalmers White
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(1 year, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleAccountant
Country of ResidenceScotland
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Director NameMr Charles John Jordan
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2021(3 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Director NameMr Ross Andrew Ovens
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2023(5 years, 8 months after company formation)
Appointment Duration7 months, 1 week
RoleScottish Power Renewables, Managing Director
Country of ResidenceEngland
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Secretary NameDavid Ritchie
StatusCurrent
Appointed25 August 2023(5 years, 8 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Director NameMr Keith Stuart Anderson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2017(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Director NameMr Roy Scott
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2017(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Director NameMr Jonathan Thomas Kirkwood Cole
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2017(same day as company formation)
RoleOffshore Managing Director
Country of ResidenceEngland
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Secretary NameAndrew Philip
StatusResigned
Appointed21 December 2017(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Secretary NameAngus Stuart Armstrong
StatusResigned
Appointed15 February 2019(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 23 December 2021)
RoleCompany Director
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Secretary NameRebecca Fairley
StatusResigned
Appointed23 December 2021(4 years after company formation)
Appointment Duration10 months, 1 week (resigned 28 October 2022)
RoleCompany Director
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
Secretary NameFiona Coyle
StatusResigned
Appointed04 November 2022(4 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 August 2023)
RoleCompany Director
Correspondence Address3rd Floor 1 Tudor Street
London
EC4Y 0AH

Location

Registered Address3rd Floor 1 Tudor Street
London
EC4Y 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

8 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
4 September 2020Accounts for a small company made up to 31 December 2019 (16 pages)
27 December 2019Confirmation statement made on 27 December 2019 with no updates (3 pages)
23 September 2019Full accounts made up to 31 December 2018 (17 pages)
14 May 2019Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019 (2 pages)
25 February 2019Termination of appointment of Andrew Philip as a secretary on 15 February 2019 (1 page)
25 February 2019Appointment of Heather Chalmers White as a director on 15 February 2019 (2 pages)
21 February 2019Appointment of Angus Stuart Armstrong as a secretary on 15 February 2019 (2 pages)
4 February 2019Termination of appointment of Roy Scott as a director on 31 January 2019 (1 page)
20 December 2018Confirmation statement made on 20 December 2018 with updates (5 pages)
2 May 2018Termination of appointment of Keith Stuart Anderson as a director on 2 May 2018 (1 page)
21 December 2017Incorporation
Statement of capital on 2017-12-21
  • GBP 1
(68 pages)