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EAST ANGLIA OFFSHORE WIND LIMITED

Active London

Production of electricity

0 employees
Production of electricity
E

EAST ANGLIA OFFSHORE WIND LIMITED

Production of electricity

Founded 13 Aug 2009 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets £8.56M £328.00K 2024 year on year
Total assets £15.22M £478.00K 2024 year on year
Total Liabilities £6.66M £150.00K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 1 Tudor Street London EC4Y 0AH

Credit Report

Discover EAST ANGLIA OFFSHORE WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%

See 10 Year Full Financials

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

5 active 22 resigned
Status
Jonas Van MansfeldDirectorDutchNetherlands491 Aug 2018Active
Marc Domenico RossiDirectorBritishUnited Kingdom5811 Nov 2024Active
Md Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—13 Aug 2012Active
Ross Andrew OvensDirectorBritishUnited Kingdom455 Oct 2023Active
Susan RiachDirectorBritishUnited Kingdom481 Sept 2025Active

Shareholders

Shareholders (2)

Vattenfall Wind Power Ltd
50.0%
2,806,84015 Aug 2018
Scottishpower Renewables (uk) Limited
50.0%
2,806,84015 Aug 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Vattenfall Wind Power Ltd

United Kingdom

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

Scottishpower Renewables (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SCOTTISHPOWER RENEWABLES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VATTENFALL WIND POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent
VATTENFALL AB sweden
SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBERDROLA SA spain
EAST ANGLIA OFFSHORE WIND LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
1 Sept 2025OfficersAppointment of Susan Riach as director on 2025-09-01View(2 pages)
1 Sept 2025OfficersTermination of Catrin Jung-Draschil as director on 2025-09-01View(1 page)
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updatesView(3 pages)
28 Aug 2025OfficersChange to director Mr Jonas Van Mansfeld on 2025-08-28View(2 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
1 Sept 2025 Officers

Appointment of Susan Riach as director on 2025-09-01

View Document(2 pages)
1 Sept 2025 Officers

Termination of Catrin Jung-Draschil as director on 2025-09-01

View Document(1 page)
28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

View Document(3 pages)
28 Aug 2025 Officers

Change to director Mr Jonas Van Mansfeld on 2025-08-28

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Appointment of Susan Riach as director on 2025-09-01

5 months ago on 1 Sept 2025

Termination of Catrin Jung-Draschil as director on 2025-09-01

5 months ago on 1 Sept 2025

Confirmation statement made on 2025-08-13 with no updates

5 months ago on 28 Aug 2025

Change to director Mr Jonas Van Mansfeld on 2025-08-28

5 months ago on 28 Aug 2025