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East Anglia Offshore Wind Limited

East Anglia Offshore Wind Limited is an active company incorporated on 13 August 2009 with the registered office located in London, City of London. East Anglia Offshore Wind Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06990367
Private limited company
Age
16 years
Incorporated 13 August 2009
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor
1 Tudor Street
London
EC4Y 0AH
Same address for the past 12 years
Telephone
0141 6140000
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Head Of Market Development, Bu Offshore • German • Lives in Germany • Born in Dec 1976
Director • Finance Manager • British • Lives in UK • Born in Jun 1977
Director • Accountant • British • Lives in Scotland • Born in Oct 1964
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
Director • Director Central Controlling / Business Control B • Dutch • Lives in Netherlands • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
East Anglia Three Limited
Heather Chalmers White and Ross Andrew Ovens are mutual people.
Active
East Anglia One North Limited
Heather Chalmers White and Ross Andrew Ovens are mutual people.
Active
East Anglia Two Limited
Heather Chalmers White and Ross Andrew Ovens are mutual people.
Active
East Anglia Three Holdings Limited
Ross Andrew Ovens and Marc Domenico Rossi are mutual people.
Active
Scottishpower Renewables (Wods) Limited
Heather Chalmers White and Ross Andrew Ovens are mutual people.
Active
Eeegr
Ross Andrew Ovens is a mutual person.
Active
Vattenfall Wind Power Ltd
Jonas Van Mansfeld is a mutual person.
Active
Winn Holding Limited
MD Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.04M
Increased by £1.06M (+13%)
Turnover
£1.37M
Increased by £253K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£15.22M
Increased by £478K (+3%)
Total Liabilities
-£6.66M
Increased by £150K (+2%)
Net Assets
£8.56M
Increased by £328K (+4%)
Debt Ratio (%)
44%
Decreased by 0.4% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Susan Riach Appointed
2 Months Ago on 1 Sep 2025
Catrin Jung-Draschil Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Jonas Van Mansfeld Details Changed
2 Months Ago on 28 Aug 2025
Marc Domenico Rossi Appointed
11 Months Ago on 11 Nov 2024
Heather Chalmers White Resigned
11 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Charles John Jordan Resigned
2 Years Ago on 5 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Susan Riach as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Catrin Jung-Draschil as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 28 Aug 2025
Director's details changed for Mr Jonas Van Mansfeld on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Marc Domenico Rossi as a director on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Heather Chalmers White as a director on 11 November 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Ross Andrew Ovens as a director on 5 October 2023
Submitted on 9 Oct 2023
Repayment History
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