East Anglia One Limited
East Anglia One Limited
#07366753 • Active
Founded: 06/09/2010
Industries: Production of electricity
Location: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £109.5m
↓ -87%
Turnover £503m
↓ -56%
Gross Profit £443.3m
↑ 13%
Total Liabilities £34.8m
↓ -53%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Shane Denis Power | Investments | 25/02/2025 | Irish | 36 years |
| Jose Angel Marra Rodriguez | Head Of Planning And Prospective | 29/01/2024 | Spanish | 58 years |
| Gonzalo Nicolas Vazquez Vicente | Corporate Development | 29/01/2024 | Spanish | 53 years |
| Julia Duran Dominguez | Lawyer | 29/01/2024 | Spanish | 46 years |
| David Samuel Bruce | Director | 01/12/2023 | British | 39 years |
Role:
Investments
Appointed:
25/02/2025
Nationality:
Irish
Age:
36 years
Role:
Head Of Planning And Prospective
Appointed:
29/01/2024
Nationality:
Spanish
Age:
58 years
Role:
Corporate Development
Appointed:
29/01/2024
Nationality:
Spanish
Age:
53 years
Role:
Lawyer
Appointed:
29/01/2024
Nationality:
Spanish
Age:
46 years
Role:
Director
Appointed:
01/12/2023
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bilbao Offshore Holding Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 12/09/2019 | United Kingdom |
| Scottishpower Renewables (uk) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
12/09/2019
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
EAST ANGLIA
Land at Hamilton Dock, Hamilton Road, Lowestoft
Leasehold
Added 05/06/2018 • EAST SUFFOLK
EAST ANGLIA
Land on the east side of Copland Way, Ellough, Beccles
Leasehold
Added 02/03/2021 • EAST SUFFOLK
Grants
No grant information available
Group Structure
IBERDROLA SA
167
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/06/2024 | Accounts | Accounts With Accounts Type Full | View (35 pages) |
| 12/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |