EAST ANGLIA TWO LIMITED
Overview
| Company Name | EAST ANGLIA TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11121842 |
| 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 TWO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EAST ANGLIA TWO LIMITED located?
| Registered Office Address | 3rd Floor 1 Tudor Street EC4Y 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST ANGLIA TWO LIMITED?
| 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 TWO LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for EAST ANGLIA TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Marc Domenico Rossi on Nov 07, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Marc Domenico Rossi as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Chalmers White as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Jacqueline Redares as a secretary on Jul 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Ritchie as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Ross Andrew Ovens as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of David Ritchie as a secretary on Aug 25, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Coyle as a secretary on Aug 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Appointment of Fiona Coyle as a secretary on Nov 04, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Fairley as a secretary on Oct 28, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rebecca Fairley as a secretary on Dec 23, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angus Stuart Armstrong as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Charles Jordan as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of EAST ANGLIA TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | 1 Tudor Street EC4Y 0AH London 3rd Floor | 324728380001 | |||||||
| JORDAN, Charles John | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | England | British | 250499050002 | |||||
| OVENS, Ross Andrew | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | United Kingdom | British | 313122480001 | |||||
| ROSSI, Marc Domenico | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | Scotland | British | 329086940001 | |||||
| ARMSTRONG, Angus Stuart | Secretary | 1 Tudor Street EC4Y 0AH London 3rd Floor | 255608260001 | |||||||
| COYLE, Fiona | Secretary | 1 Tudor Street EC4Y 0AH London 3rd Floor | 301905020001 | |||||||
| FAIRLEY, Rebecca | Secretary | 1 Tudor Street EC4Y 0AH London 3rd Floor | 290852140001 | |||||||
| PHILIP, Andrew | Secretary | 1 Tudor Street EC4Y 0AH London 3rd Floor | 241419300001 | |||||||
| RITCHIE, David | Secretary | 1 Tudor Street EC4Y 0AH London 3rd Floor | 313086370001 | |||||||
| ANDERSON, Keith Stuart | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | United Kingdom | British | 200081320001 | |||||
| CHALMERS WHITE, Heather | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | Scotland | British | 255610960001 | |||||
| COLE, Jonathan Thomas Kirkwood | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | England | British | 296473560001 | |||||
| SCOTT, Roy | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | United Kingdom | British | 129818000004 |
Who are the persons with significant control of EAST ANGLIA TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Dec 21, 2017 | Lanyon Place BT1 3LP Belfast The Soloist, 1 United Kingdom | No | ||||||||||
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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