OpenCompanies

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 (47903 companies)

Registered office

3rd Floor
1 Tudor Street
London
EC4Y 0AH

Officers

NameRoleAppointedResigned
VAZQUEZ VICENTE, Gonzalo Nicolas Director 29 Jan 2024 6 Aug 2026

Control

NameNature of controlNotifiedCeased
Bilbao Offshore Holding Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Aug 2019 2 Sep 2019
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

Accounts

Connections

Owned by

East Anglia One Limited → Bilbao Offshore Holding LimitedBilbao Offshore Investment LimitedVerneuil Holdings LimitedEuropean Infrastructure Investments LimitedInfrared European Infrastructure Income 4 Holdings Limited

Companies at the same address

Data