East Anglia Offshore Wind Limited

Active06990367 Private limited company
Incorporated
13 August 2009 (17 years)
Previously known as
Continental Shelf 481 Limited (until 2 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Blair James Cruikshank
Susan Riach
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
1 Tudor Street
London
EC4Y 0AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Cruikshank, Blair James
Director · Appointed 8 September 2026
British
Born June 1986 (40)
Riach, Susan
Director · Appointed 1 September 2025
British
Born June 1977 (49)
Director · Appointed 5 October 2023
Also at East Anglia One North Limited, East Anglia Two Limited, Machairwind Limited · more companies
British
Born September 1980 (46)
Director · Appointed 1 August 2018
Also at Vattenfall Wind Power Ltd
Dutch
Born August 1976 (50)
Corporate Secretary · Appointed 13 August 2012
Officer history (23 former)
8 September 2026
Appointed Cruikshank, Blair James as Director
30 April 2026
Resigned Rossi, Marc Domenico as Director
1 September 2025
Appointed Riach, Susan as Director
1 September 2025
Resigned Jung-Draschil, Catrin as Director
11 November 2024
Resigned Chalmers White, Heather as Director
11 November 2024
Appointed Rossi, Marc Domenico as Director
5 October 2023
Appointed Ovens, Ross Andrew as Director
5 October 2023
Resigned Jordan, Charles John as Director
24 April 2023
Appointed Jung-Draschil, Catrin as Director
24 April 2023
Resigned Chetwood, Joanna Isabelle as Director
15 December 2022
Appointed Chetwood, Joanna Isabelle as Director
15 December 2022
Resigned Lane, Danielle Claire as Director
29 October 2021
Appointed Jordan, Charles John as Director
4 October 2021
Resigned Cole, Jonathan Thomas Kirkwood as Director
30 September 2021
Resigned Millonig, Klemens as Director
30 September 2021
Appointed Lane, Danielle Claire as Director
23 April 2020
Appointed Millonig, Klemens as Director
23 April 2020
Resigned Thorndahl Simmelsgaard, Michael Linde as Director
19 February 2019
Appointed Chalmers White, Heather as Director
31 January 2019
Resigned Scott, Roy as Director
1 August 2018
Resigned Guy, Piers Basil as Director
1 August 2018
Appointed Van Mansfeld, Jonas as Director
1 July 2017
Appointed Thorndahl Simmelsgaard, Michael Linde as Director
1 July 2017
Resigned Tornberg, Peter as Director
2 December 2015
Appointed Tornberg, Peter as Director
2 December 2015
Resigned Groebler, Gunnar as Director
1 January 2014
Appointed Groebler, Gunnar as Director
1 January 2014
Resigned Friedrichs, Georg as Director
1 January 2014
Resigned Wesslau, Peter as Director
1 January 2014
Appointed Guy, Piers Basil as Director
13 June 2013
Resigned Lovgren, Peter as Director
13 June 2013
Appointed Friedrichs, Georg as Director
25 April 2013
Resigned Dahl, Anders Gunnar Arvid as Director
13 August 2012
Resigned Hernandez, Emilio as Secretary
13 August 2012
Appointed Md Secretaries Limited as Corporate Secretary
12 July 2012
Appointed Dahl, Anders Gunnar Arvid as Director
19 October 2010
Resigned Cole, Jonathan Thomas Kirkwood as Secretary
19 October 2010
Appointed Hernandez, Emilio as Secretary
28 April 2010
Appointed Lovgren, Peter as Director
28 April 2010
Resigned Somero Sorensen, Aili Eva Margareta as Director
21 December 2009
Appointed Wesslau, Peter as Director
21 December 2009
Appointed Scott, Roy as Director
21 December 2009
Appointed Cole, Jonathan Thomas Kirkwood as Secretary
21 December 2009
Appointed Cole, Jonathan Thomas Kirkwood as Director
21 December 2009
Appointed Somero Sorensen, Aili Eva Margareta as Director
21 December 2009
Resigned Md Secretaries Limited as Corporate Secretary
21 December 2009
Resigned Martin, Patrick as Director
21 December 2009
Resigned Md Directors Limited as Corporate Director
13 August 2009
Appointed Md Secretaries Limited as Corporate Secretary
13 August 2009
Appointed Martin, Patrick as Director
13 August 2009
Appointed Md Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni028425
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06205750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
25 August 2026Confirmation statement with no updates13 August 2026

Some other companies at this address

East Anglia One Limited
East Anglia One North Limited
East Anglia Three Holdings Limited
East Anglia Three Limited
East Anglia Two Limited

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