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 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
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 |
---|---|---|---|---|---|
JULIA DURAN DOMINGUEZ | Nov 1978 | Spanish | Director | 2024-01-29 | CURRENT |
MR DAVID SAMUEL BRUCE | Oct 1985 | British | Director | 2023-12-01 | CURRENT |
JOSE ANGEL MARRA RODRIGUEZ | Jun 1966 | Spanish | Director | 2024-01-29 | CURRENT |
GONZALO NICOLAS VAZQUEZ VICENTE | Aug 1971 | Spanish | Director | 2024-01-29 | CURRENT |
MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2020-12-21 | CURRENT |
MR ANDREW PHILIP | Secretary | 2015-04-08 | CURRENT | ||
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2019-10-21 UNTIL 2021-12-13 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Director | 2010-09-06 UNTIL 2010-09-09 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2010-09-06 UNTIL 2015-04-08 | RESIGNED | ||
MR KEITH ANDERSON | Sep 1964 | British | Director | 2015-07-28 UNTIL 2018-05-02 | RESIGNED |
MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2019-02-19 UNTIL 2024-01-29 | RESIGNED |
MR MARK GIULIANOTTI | Sep 1969 | British | Director | 2019-08-30 UNTIL 2019-10-21 | RESIGNED |
MR PETER WESSLAU | Sep 1969 | Swedish | Director | 2010-09-09 UNTIL 2014-01-01 | RESIGNED |
CHRISTOPHER SWEETMAN | Jul 1975 | British | Director | 2023-08-05 UNTIL 2023-11-27 | RESIGNED |
MR ROY SCOTT | Aug 1964 | British | Director | 2010-09-09 UNTIL 2019-01-31 | RESIGNED |
JONATHAN COLE | Apr 1977 | British | Director | 2010-09-09 UNTIL 2021-10-04 | 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 |
CHARLES JORDAN | Sep 1975 | British | Director | 2018-09-05 UNTIL 2024-01-29 | 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 JAVIER GARCIA GONZALEZ QUIJANO | Aug 1979 | Spanish | Director | 2023-08-11 UNTIL 2024-01-29 | 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 |
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 |