EAST ANGLIA OFFSHORE WIND LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
E

EAST ANGLIA OFFSHORE WIND LIMITED

Production of electricity

Founded 13 Aug 2009 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

CONTINENTAL SHELF 481 LIMITED 13 Aug 2009 — 2 Dec 2009
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 27 Aug 2026 3 months remaining
Net assets £9M £328K 2024 year on year
Total assets £15M £478K 2024 year on year
Total Liabilities £7M £150K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 Tudor Street London EC4Y 0AH

Full company profile for EAST ANGLIA OFFSHORE WIND LIMITED (06990367), an active company based in London, United Kingdom. Incorporated 13 Aug 2009. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.04M

Increased by £1.06M (+13%)

Net Assets

£8.56M

Increased by £328.00k (+4%)

Total Liabilities

£6.66M

Increased by £150.00k (+2%)

Turnover

£995.00k

Decreased by £124.00k (-11%)

Employees

N/A

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 8,295,658 Shares £8.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 2014375,000£375k£1
17 Oct 2014375,000£375k£1
13 Jan 2014287,500£288k£1
13 Jan 2014287,500£288k£1
13 Nov 2013562,500£563k£1

Officers

Officers

1 active 2 resigned
Status
Ross Andrew OvensDirectorBritishUnited Kingdom455 Oct 2023Active

Shareholders

Shareholders (2)

Scottishpower Renewables (uk) Limited
50.0%
Vattenfall Wind Power Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EAST ANGLIA OFFSHORE WIND LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersTermination of Marc Domenico Rossi as director on 30 Apr 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Sept 2025OfficersAppointment of Susan Riach as director on 1 Sept 2025
1 Sept 2025OfficersTermination of Catrin Jung-Draschil as director on 1 Sept 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
11 May 2026 Officers

Termination of Marc Domenico Rossi as director on 30 Apr 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Sept 2025 Officers

Appointment of Susan Riach as director on 1 Sept 2025

1 Sept 2025 Officers

Termination of Catrin Jung-Draschil as director on 1 Sept 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

Recent Activity

Latest Activity

Termination of Marc Domenico Rossi as director on 30 Apr 2026

1 weeks ago on 11 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Appointment of Susan Riach as director on 1 Sept 2025

8 months ago on 1 Sept 2025

Termination of Catrin Jung-Draschil as director on 1 Sept 2025

8 months ago on 1 Sept 2025

Confirmation statement made on 13 Aug 2025 with no updates

8 months ago on 28 Aug 2025