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EAST ANGLIA OFFSHORE WIND LIMITED - 3rd Floor, 1 Tudor Street, London, EC4Y 0AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06990367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 1 Tudor Street
- London
- EC4Y 0AH 3rd Floor, 1 Tudor Street, London, EC4Y 0AH UK
Management
- Geschäftsführung
- CHALMERS WHITE, Heather
- VAN MANSFELD, Jonas
- JUNG-DRASCHIL, Catrin
- OVENS, Ross Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.2009
- Alter der Firma 2009-08-13 14 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Anteilseigner
- SCOTTISHPOWER RENEWABLES (UK) LIMITED (50.00%) United Kingdom, Belfast, BT1 3LP, 1 Lanyon Place, The Soloist
- VATTENFALL AB (-%)
- IBERDROLA SA (-%) Spain, Bilbao, 48009, Plaza Euskadi, 5 Torre Iberdrola
- VATTENFALL WIND POWER LTD (50.00%) United Kingdom, London, EC3A 8BE, St Mary Axe, 5th Floor 70
- Beneficial Owners
- Scottishpower Renewables (Uk) Limited
- Vattenfall Wind Power Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- East Anglia Offshore Wind Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTINENTAL SHELF 481 LIMITED
- UID/USt-ID-Nummer
- GB236412526
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-08-13
- Jahresmeldung
- Fälligkeit: 2024-08-27
- Letzte Einreichung: 2023-08-13
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EAST ANGLIA OFFSHORE WIND LIMITED Firmenbeschreibung
- EAST ANGLIA OFFSHORE WIND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06990367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.2009 registriert. EAST ANGLIA OFFSHORE WIND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTINENTAL SHELF 481 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2014.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern EAST ANGLIA OFFSHORE WIND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: East Anglia Offshore Wind Limited - 3rd Floor, 1 Tudor Street, London, EC4Y 0AH, Grossbritannien
- 2009-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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change-corporate-secretary-company-with-change-date (2022-08-15) - CH04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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accounts-with-accounts-type-full (2021-09-14) - AA
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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accounts-with-accounts-type-small (2020-09-21) - AA
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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second-filing-of-director-appointment-with-name (2019-04-25) - RP04AP01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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mortgage-satisfy-charge-full (2017-03-28) - MR04
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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legacy (2017-11-13) - SH20
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resolution (2017-11-13) - RESOLUTIONS
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legacy (2017-11-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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mortgage-satisfy-charge-full (2016-03-02) - MR04
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resolution (2016-03-22) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-01-29) - RP04
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resolution (2016-07-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-07-27) - SH19
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legacy (2016-07-27) - SH20
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confirmation-statement-with-updates (2016-08-19) - CS01
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legacy (2016-07-27) - CAP-SS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-13) - SH01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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capital-allotment-shares (2014-10-21) - SH01
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mortgage-satisfy-charge-full (2014-08-13) - MR04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-director-company-with-change-date (2013-09-04) - CH01
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change-sail-address-company (2013-09-20) - AD02
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change-person-director-company-with-change-date (2013-08-16) - CH01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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termination-director-company-with-name (2013-06-19) - TM01
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capital-allotment-shares (2013-04-24) - SH01
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change-person-director-company-with-change-date (2013-09-26) - CH01
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accounts-with-accounts-type-full (2013-10-03) - AA
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capital-allotment-shares (2013-11-14) - SH01
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capital-allotment-shares (2013-11-15) - SH01
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move-registers-to-sail-company (2013-09-19) - AD03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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capital-allotment-shares (2012-05-29) - SH01
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legacy (2012-08-03) - MG01
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legacy (2012-08-08) - MG01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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termination-secretary-company-with-name (2012-08-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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capital-allotment-shares (2012-09-13) - SH01
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change-person-director-company-with-change-date (2012-10-19) - CH01
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second-filing-of-form-with-form-type (2012-11-08) - RP04
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appoint-corporate-secretary-company-with-name (2012-08-22) - AP04
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-05) - SH01
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appoint-person-secretary-company-with-name (2011-01-27) - AP03
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termination-secretary-company-with-name (2011-02-01) - TM02
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accounts-with-accounts-type-full (2011-05-16) - AA
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capital-allotment-shares (2011-08-17) - SH01
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second-filing-of-form-with-form-type (2011-08-31) - RP04
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change-person-director-company-with-change-date (2011-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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legacy (2011-07-21) - MG01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-01-15) - AA01
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resolution (2010-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-director-company-with-name (2010-01-15) - TM01
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appoint-person-secretary-company-with-name (2010-01-15) - AP03
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capital-name-of-class-of-shares (2010-01-15) - SH08
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change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
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capital-allotment-shares (2010-01-15) - SH01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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termination-director-company-with-name (2010-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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legacy (2010-09-21) - MG01
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termination-secretary-company-with-name (2010-01-15) - TM02
keyboard_arrow_right 2009
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incorporation-company (2009-08-13) - NEWINC
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certificate-change-of-name-company (2009-12-02) - CERTNM
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change-of-name-notice (2009-12-02) - CONNOT