East Anglia Two Limited LONDON


East Anglia Two Limited is a private limited company registered at 3Rd Floor, 1 Tudor Street, London EC4Y 0AH. Incorporated on 2017-12-21, this 6-year-old company is run by 3 directors and 1 secretary.
Director Ross O., appointed on 25 August 2023. Director Charles J., appointed on 21 October 2021. Director Heather C., appointed on 15 February 2019.
Switching the focus to secretaries, we can name: David R., appointed on 25 August 2023.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

East Anglia Two Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Tudor Street
Town London
Post code EC4Y 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11121842
Date of Incorporation Thu, 21st Dec 2017
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Ross O.

Position: Director

Appointed: 25 August 2023

David R.

Position: Secretary

Appointed: 25 August 2023

Charles J.

Position: Director

Appointed: 21 October 2021

Heather C.

Position: Director

Appointed: 15 February 2019

Fiona C.

Position: Secretary

Appointed: 04 November 2022

Resigned: 09 August 2023

Rebecca F.

Position: Secretary

Appointed: 23 December 2021

Resigned: 28 October 2022

Angus A.

Position: Secretary

Appointed: 15 February 2019

Resigned: 23 December 2021

Jonathan C.

Position: Director

Appointed: 21 December 2017

Resigned: 04 October 2021

Roy S.

Position: Director

Appointed: 21 December 2017

Resigned: 31 January 2019

Andrew P.

Position: Secretary

Appointed: 21 December 2017

Resigned: 15 February 2019

Keith A.

Position: Director

Appointed: 21 December 2017

Resigned: 02 May 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Scottishpower Renewables (Uk) Limited from Belfast, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scottishpower Renewables (Uk) Limited

The Soloist, 1 Lanyon Place, Belfast, BT1 3LP, United Kingdom

Legal authority Northern Ireland Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (Northern Ireland)
Registration number Ni028425
Notified on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/01/06
filed on: 8th, January 2024
Free Download (3 pages)

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