EAST ANGLIA ONE NORTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-11-30 RESOLUTIONS Resolution
- 2022-11-30 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one