EAST ANGLIA RENEWABLES LTD
Overview
| Company Name | EAST ANGLIA RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08072049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST ANGLIA RENEWABLES LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other construction installation (43290) / Construction
Where is EAST ANGLIA RENEWABLES LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST ANGLIA RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAST ANGLIA RENEWABLES LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for EAST ANGLIA RENEWABLES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Ian Watford as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Payne as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Philip Windover Fellowes-Prynne as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Robert Charles Walmsley as a secretary on Aug 16, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Charles Walmsley as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Strickland as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Ian Watford as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Edward John Ainsworth as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EAST ANGLIA RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Alex | Director | Great Portland Street W1W 7LT London 85 England | England | British | 325178960001 | |||||
| WALMSLEY, Robert Charles | Secretary | The Heath Dedham CO7 6BT Colchester Crossfields Essex England | 169188920001 | |||||||
| AINSWORTH, Edward John Burnett | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 70793900008 | |||||
| FELLOWES-PRYNNE, Philip Windover | Director | Great Portland Street W1W 7LT London 85 England | England | British | 179193160001 | |||||
| STRICKLAND, Philip | Director | Foxup BD23 5QP Skipton Foxup House Farm England | United Kingdom | British | 169188900002 | |||||
| WALMSLEY, Robert Charles | Director | The Heath Dedham CO7 6BT Colchester Crossfields Essex England | United Kingdom ( England ) (Gb-Eng) | British | 106094360002 | |||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 England | England | British | 5112590006 |
Who are the persons with significant control of EAST ANGLIA RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efficient Building Solutions Limited | Mar 29, 2022 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Charles Walmsley | Apr 06, 2016 | Blue Barns Business Park Old Ipswich Road Ardleigh CO7 7FX Colchester 8 Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0