EAST ANGLIA ONE LIMITED - LONDON


Company Profile Company Filings

Overview

EAST ANGLIA ONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAST ANGLIA ONE LIMITED was incorporated 13 years ago on 06/09/2010 and has the registered number: 07366753. The accounts status is FULL and accounts are next due on 30/09/2024.

EAST ANGLIA ONE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC4Y 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER GARCIA GONZALEZ QUIJANO Aug 1979 Spanish Director 2023-08-11 CURRENT
CHRISTOPHER SWEETMAN Jul 1975 British Director 2023-08-05 CURRENT
MR ANTHONY JAMES WORT Sep 1977 British Director 2020-12-21 CURRENT
CHARLES JORDAN Sep 1975 British Director 2018-09-05 CURRENT
MR ANDREW PHILIP Secretary 2015-04-08 CURRENT
MRS HEATHER CHALMERS WHITE Oct 1964 British Director 2019-02-19 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2010-09-06 UNTIL 2015-04-08 RESIGNED
MR PETER WESSLAU Sep 1969 Swedish Director 2010-09-09 UNTIL 2014-01-01 RESIGNED
MR MARK GIULIANOTTI Sep 1969 British Director 2019-08-30 UNTIL 2019-10-21 RESIGNED
MR ROY SCOTT Aug 1964 British Director 2010-09-09 UNTIL 2019-01-31 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2019-10-21 UNTIL 2021-12-13 RESIGNED
MD DIRECTORS LIMITED Director 2010-09-06 UNTIL 2010-09-09 RESIGNED
BARRY JOHN MCCAIG Nov 1973 British Director 2010-09-06 UNTIL 2010-09-09 RESIGNED
MR GUILLERMO MARTINEZ-NAVAS May 1980 Spanish Director 2019-08-30 UNTIL 2020-12-21 RESIGNED
ALVARO MARTINEZ PALACIO Feb 1973 Spanish Director 2021-11-15 UNTIL 2023-08-11 RESIGNED
PETER LOVGREN Apr 1967 Swedish Director 2010-09-09 UNTIL 2013-06-13 RESIGNED
MR PIERS BASIL GUY Dec 1969 British Director 2014-01-01 UNTIL 2015-03-24 RESIGNED
MR GUNNAR GROEBLER May 1972 German Director 2014-01-01 UNTIL 2015-03-24 RESIGNED
JENNIFER ANNE GASCOIGNE Sep 1978 British Director 2021-12-13 UNTIL 2023-07-31 RESIGNED
MR GEORG FRIEDRICHS Feb 1969 German Director 2013-06-13 UNTIL 2014-01-01 RESIGNED
ANDERS GUNNAR ARVID DAHL Sep 1957 Swedish Director 2012-07-12 UNTIL 2013-04-25 RESIGNED
JONATHAN COLE Apr 1977 British Director 2010-09-09 UNTIL 2021-10-04 RESIGNED
MR KEITH ANDERSON Sep 1964 British Director 2015-07-28 UNTIL 2018-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bilbao Offshore Holding Limited 2019-09-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bilbao Offshore Holding Limited 2019-08-30 - 2019-09-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Scottishpower Renewables (Uk) Limited 2016-04-06 Belfast   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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