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Companies/11121800

East Anglia One North Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 178293944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
BC
Blair CruikshankCurrent director
Appointed 2026-04-30
+20 others
JR
Jacqueline RedaresCurrent secretary
Appointed 2024-07-02 · 2 yrs
+9 others
RO
Ross OvensCurrent director
Appointed 2023-08-25 · 3 yrs · Scottish Power Renewables, Managing Dire
+6 others
CJ
Charles JordanCurrent director
Appointed 2021-10-21 · 4 yrs · Director
+5 others
Show 10 historical appointments
MR
Marc RossiResigned director
Resigned 2024-11-06 · 1 yr · Director
DR
David RitchieResigned secretary
Resigned 2023-08-25
FC
Fiona CoyleResigned secretary
Resigned 2022-11-04
RF
Rebecca FairleyResigned secretary
Resigned 2021-12-23
AA
Angus ArmstrongResigned secretary
Resigned 2019-02-15 · 2 yrs
HC
Heather Chalmers WhiteResigned director
Resigned 2019-02-15 · 5 yrs · Accountant
AP
Andrew PhilipResigned secretary
Resigned 2017-12-21 · 1 yr
KA
Keith AndersonResigned director
Resigned 2017-12-21 · Ceo
JC
Jonathan ColeResigned director
Resigned 2017-12-21 · 3 yrs · Offshore Managing Director
RS
Roy ScottResigned director
Resigned 2017-12-21 · 1 yr · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active