Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

East Anglia ONE Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is East Anglia ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Shane Denis Power 2025–2026 Director View profile
  2. Javier Garcia Gonzalez Quijano 2023–2024 Director View profile
  3. Christopher Sweetman 2023–2023 Director View profile
  4. Jennifer Anne Gascoigne 2021–2023 Director View profile
  5. Alvaro Martinez Palacio 2021–2023 Director View profile
  6. Anthony James Wort 2020–2025 Director View profile
  7. Edward Patrick Northam 2019–2021 Director View profile
  8. Guillermo Martinez-Navas 2019–2020 Director View profile
  9. Mark Angus Giulianotti 2019–2019 Director View profile
  10. Heather Chalmers White 2019–2024 Director View profile
  11. Charles John Jordan 2018–2024 Director View profile
  12. Keith Stuart Anderson 2015–2018 Director View profile
  13. Piers Basil Guy 2014–2015 Director View profile
  14. Gunnar Groebler 2014–2015 Director View profile
  15. Georg Friedrichs 2013–2014 Director View profile
  16. Anders Gunnar Arvid Dahl 2012–2013 Director View profile
  17. Peter Wesslau 2010–2014 Director View profile
  18. Jonathan Thomas Kirkwood Cole 2010–2021 Director View profile
  19. Peter Lovgren 2010–2013 Director View profile
  20. Roy Scott 2010–2019 Director View profile
  21. Barry John Mccaig 2010–2010 Director View profile
  22. MD Directors Limited 2010–2010 Corporate-director View profile
  23. Andrew Philip 2015–2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/09/2010

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. East Anglia ONE Limited is controlled by Scottishpower Renewables (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottishpower Renewables (UK) Limited is controlled by Scottishpower Renewable Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottishpower Renewable Energy Limited is controlled by Scottish Power UK PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Scottish Power UK PLC is controlled by Scottish Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  5. Scottish Power Limited is controlled by SPW Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPW Investments Limited.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

1.6y median 2.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 29Finance 23Professional services 8Business services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07366753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data