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Companies/07366753

East Anglia One Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Bilbao Offshore Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-12 · No cessation recorded

Source record 113798690
Scottishpower Renewables (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109553795
Show 1 ceased record
Bilbao Offshore Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-30 · Ceased 2019-09-02

Source record 113794569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 23 historical
AP
Alfonso Pedro Pulgar Marti FluxaCurrent director
Appointed 2026-09-09
SP
Shane PowerCurrent director
Appointed 2026-05-12
MS
Martin SwainCurrent director
Appointed 2026-05-12
+19 others
AM
Adam MclayCurrent secretary
Appointed 2025-11-05
CS
Christopher SweetmanCurrent director
Appointed 2025-06-23 · 1 yr · Director
+10 others
JM
Jose Marra RodriguezCurrent director
Appointed 2024-01-29 · 2 yrs · Head Of Planning And Prospective
+1 other
JD
Julia Duran DominguezCurrent director
Appointed 2024-01-29 · 2 yrs · Lawyer
DB
David BruceCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+26 others
Show 23 historical appointments
SP
Shane PowerResigned director
Resigned 2025-02-25 · 1 yr · Investments
GV
Gonzalo Vazquez VicenteResigned director
Resigned 2024-01-29 · 2 yrs · Corporate Development
JG
Javier Garcia Gonzalez QuijanoResigned director
Resigned 2023-08-11 · Director
CS
Christopher SweetmanResigned director
Resigned 2023-08-05 · Director
JG
Jennifer GascoigneResigned director
Resigned 2021-12-13 · 1 yr · Director
AM
Alvaro Martinez PalacioResigned director
Resigned 2021-11-15 · 1 yr · Director
AW
Anthony WortResigned director
Resigned 2020-12-21 · 4 yrs · Director
EN
Edward NorthamResigned director
Resigned 2019-10-21 · 2 yrs · Senior Managing Director
GM
Guillermo Martinez NavasResigned director
Resigned 2019-08-30 · 1 yr · Senior Vice President
MG
Mark GiulianottiResigned director
Resigned 2019-08-30 · Banker
HC
Heather Chalmers WhiteResigned director
Resigned 2019-02-19 · 4 yrs · Accountant
CJ
Charles JordanResigned director
Resigned 2018-09-05 · 5 yrs · Project Director
KA
Keith AndersonResigned director
Resigned 2015-07-28 · 2 yrs · Company Director
AP
Andrew PhilipResigned secretary
Resigned 2015-04-08 · 10 yrs
GG
Gunnar GroeblerResigned director
Resigned 2014-01-01 · 1 yr · Head Of Bu Renewables, Md Vattenfall Eur
PG
Piers GuyResigned director
Resigned 2014-01-01 · 1 yr · UK Development Director
GF
Georg FriedrichsResigned director
Resigned 2013-06-13 · Company Director
AD
Anders DahlResigned director
Resigned 2012-07-12 · None
PL
Peter LovgrenResigned director
Resigned 2010-09-09 · 2 yrs · None
PW
Peter WesslauResigned director
Resigned 2010-09-09 · 3 yrs · Head Of Business Control
JC
Jonathan ColeResigned director
Resigned 2010-09-09 · 11 yrs · Offshore Managing Director
RS
Roy ScottResigned director
Resigned 2010-09-09 · 8 yrs · UK Control And Administration Director
BM
Barry MccaigResigned director
Resigned 2010-09-06 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active