East Anglia One Limited
- Company number
- 07366753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2010
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULGAR MARTI FLUXA, Alfonso Pedro | Director | 9 Sep 2026 | |
| SWAIN, Martin James | Director | 12 May 2026 | |
| SWEETMAN, Christopher David | Director | 23 Jun 2025 | |
| DURAN DOMINGUEZ, Julia | Director | 29 Jan 2024 | |
| MARRA RODRIGUEZ, Jose Angel | Director | 29 Jan 2024 | |
| BRUCE, David Samuel | Director | 1 Dec 2023 | |
| VAZQUEZ VICENTE, Gonzalo Nicolas | Director | 29 Jan 2024 | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilbao Offshore Holding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2019 | |
| Scottishpower Renewables (Uk) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Bilbao Offshore Holding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2019 | 2 Sep 2019 |
Accounts
Connections
Owned by
East Anglia One Limited → Bilbao Offshore Holding Limited → Bilbao Offshore Investment Limited → Verneuil Holdings Limited → European Infrastructure Investments Limited → Infrared European Infrastructure Income 4 Holdings Limited
Directors’ other companies
- BRUCE, David Samuel - Director at Bilbao Offshore Holding Limited
- BRUCE, David Samuel - Director at Aspley Battery Storage Limited
- BRUCE, David Samuel - Director at Albrighton Battery Storage Limited
- BRUCE, David Samuel - Director at Minsterley Battery Storage Limited
- BRUCE, David Samuel - Director at Market Drayton Battery Storage Limited
- BRUCE, David Samuel - Director at Drumore Battery Storage Limited
- BRUCE, David Samuel - Director at Templeton Battery Storage Limited
- BRUCE, David Samuel - Director at Yeowood Battery Storage Limited
- BRUCE, David Samuel - Director at Spennymoor Energy Storage Limited
- BRUCE, David Samuel - Director at Bilbao Offshore Investment Limited
Companies at the same address
- East Anglia Offshore Wind Limited (06990367)
- East Anglia One North Limited (11121800)
- East Anglia Three Holdings Limited (16106103)
- East Anglia Three Limited (08141208)
- East Anglia Two Limited (11121842)