# East Anglia One Limited

## Details

- **Company number:** [07366753](https://find-and-update.company-information.service.gov.uk/company/07366753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2010
- **Registered office:** 3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 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 |  |




## Owned by

East Anglia One Limited → [Bilbao Offshore Holding Limited](/company/12099853) → [Bilbao Offshore Investment Limited](/company/12097709) → [Verneuil Holdings Limited](/company/12525367) → [European Infrastructure Investments Limited](/company/12525354) → [Infrared European Infrastructure Income 4 Holdings Limited](/company/12622841)





## Companies at the same address

- [East Anglia Offshore Wind Limited](/company/06990367) (06990367)
- [East Anglia One North Limited](/company/11121800) (11121800)
- [East Anglia Three Limited](/company/08141208) (08141208)
- [East Anglia Two Limited](/company/11121842) (11121842)