UK Companies House feature
EAST ANGLIA ONE NORTH LIMITED
Profile
- Company number
- 11121800
- Status
- Active
- Incorporation
- 2017-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The Company is continuing to develop the 950MW East Anglia One North offshore wind farm. Development continues to be focussed on the route to market and agreement with the supply chain for the key contracts before a final investment decision is taken in 2026. If a positive outcome is achieved in the final investment decision, onshore construction works will commence in 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDARES, Jacqueline | Secretary | 2024-07-02 | — | — |
| CRUIKSHANK, Blair James | Director | 2026-04-30 | Jun 1986 | British |
| JORDAN, Charles John | Director | 2021-10-21 | Sep 1975 | British |
| OVENS, Ross Andrew | Director | 2023-08-25 | Sep 1980 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Angus Stuart | Secretary | 2019-02-15 | 2021-12-23 |
| COYLE, Fiona | Secretary | 2022-11-04 | 2023-08-09 |
| FAIRLEY, Rebecca | Secretary | 2021-12-23 | 2022-10-28 |
| PHILIP, Andrew | Secretary | 2017-12-21 | 2019-02-15 |
| RITCHIE, David | Secretary | 2023-08-25 | 2024-07-02 |
| ANDERSON, Keith Stuart | Director | 2017-12-21 | 2018-05-02 |
| CHALMERS WHITE, Heather | Director | 2019-02-15 | 2024-11-06 |
| COLE, Jonathan Thomas Kirkwood | Director | 2017-12-21 | 2021-10-04 |
| ROSSI, Marc Domenico | Director | 2024-11-06 | 2026-04-30 |
| SCOTT, Roy | Director | 2017-12-21 | 2019-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-21 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | CH01 | officers | change person director company with change date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CH03 | officers | change person secretary company with change date |
| 2024-07-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-09-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | RESOLUTIONS | resolution | resolution |
| 2022-11-30 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)