Company information:
East Anglia One North Limited (No: 11121800)
Address: 3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Status: Active
Incorporated: 21-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 35110 - Production of electricity
Current Director: HEATHER CHALMERS WHITE ( DOB: Oct-1964 From: Feb-2019 )
Current Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: Dec-2017 )
Current Director: CHARLES JOHN JORDAN ( DOB: Sep-1975 From: Oct-2021 )
Current Director: ROSS ANDREW OVENS ( DOB: Sep-1980 From: Aug-2023 )
Current Secretary: DAVID RITCHIE ( From: Aug-2023 )
Resigned Director: KEITH STUART ANDERSON ( From: Dec-2017 To: May-2018 )
Resigned Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: Dec-2017 To: Oct-2021 )
Resigned Director: JONATHAN THOMAS KIRKWOOD COLE ( DOB: Apr-1977 From: Dec-2017 To: Oct-2021 )
Resigned Director: ROY SCOTT ( From: Dec-2017 To: Jan-2019 )
Resigned Secretary: ANGUS STUART ARMSTRONG ( From: Feb-2019 To: Dec-2021 )
Resigned Secretary: FIONA COYLE ( From: Nov-2022 To: Aug-2023 )
Resigned Secretary: REBECCA FAIRLEY ( From: Dec-2021 To: Oct-2022 )
Resigned Secretary: ANDREW PHILIP ( From: Dec-2017 To: Feb-2019 )
Persons of Significant Control:
Scottishpower Renewables (Uk) Limited, The Soloist, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)