East Anglia One Limited

07366753

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, EC4Y 0AH

Incorporated 06/09/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr David Samuel Bruce

director · Since 01/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 26 other boards

Julia Duran Dominguez

director · Since 29/01/2024

LAWYER

SPANISH · SPAIN · Age 47

Also on 2 other boards

Jose Angel Marra Rodriguez

director · Since 29/01/2024

HEAD OF PLANNING AND PROSPECTIVE

SPANISH · SPAIN · Age 60

Also on 3 other boards

Gonzalo Nicolas Vazquez Vicente

director · Since 29/01/2024

CORPORATE DEVELOPMENT

SPANISH · SPAIN · Age 54

Also on 1 other board

Mr Christopher David Sweetman

director · Since 23/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Adam Mclay

secretary · Since 05/11/2025

Martin James Swain

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Shane Power

director · Since 12/05/2026

IRISH · IRELAND · Age 37

Persons with Significant Control

Scottishpower Renewables (Uk) Limited

50–75% shares

50–75% votes

Appoint directors

The Soloist, 1 Lanyon Place, Belfast, BT1 3LP

Reg: Ni028425 · Registrar Of Companies (Northern Ireland) · Private Limited Company

Notified 06/04/2016

Bilbao Offshore Holding Limited

25–50% shares

25–50% votes

Ropemaker Place, Ropemaker Street, London, EC2Y 9HD

Reg: 12099853 · Companies House, England & Wales · Private Company Limited By Shares

Notified 12/09/2019

Former PSCs

Bilbao Offshore Holding Limited

Ceased 02/09/2019