The Governance RegisterEdition 2026 · Compiled 12th July 2026

East Anglia ONE Limited

Company 07366753 Active

Connected board network

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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
0 vs 6 portfolio
first-time directors
0
also govern a charity
2
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07366753
StatusActive
TypePrivate Limited Company
Incorporated06/09/2010
Address3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (3)

  • Scottishpower Renewables (Uk) Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Bilbao Offshore Holding Limited
    ownership of shares 25-50% voting rights 25-50%
  • Bilbao Offshore Holding Limited ceased 2019
    ownership of shares 25-50% voting rights 25-50%

Officers (31)

Show 23 former officers

Directors and officers on the Companies House record, current and former.

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