East Anglia ONE Limited
Company 07366753 Active
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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.
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.
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.
- East Anglia Three Limited 3 shared directors
- Bilbao Offshore Investment Limited 3 shared directors
- Bilbao Offshore Holding Limited 3 shared directors
- East Anglia Three Holdings Limited 3 shared directors
- Morecambe Wind Limited 2 shared directors
- The Renewables Infrastructure Group (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07366753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2010 |
| Address | 3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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)
- Shane Power Director · appointed 2026
- Martin James Swain Director · appointed 2026
- Adam Mclay Secretary · appointed 2025
- Christopher David Sweetman Director · appointed 2025
- Gonzalo Nicolas Vazquez Vicente Director · appointed 2024
- Jose Angel Marra Rodriguez Director · appointed 2024
- Julia Duran Dominguez Director · appointed 2024
- David Samuel Bruce Director · appointed 2023
Show 23 former officers
- Shane Denis Power Director · appointed 2025 · resigned 2026
- Javier Garcia Gonzalez Quijano Director · appointed 2023 · resigned 2024
- Christopher Sweetman Director · appointed 2023 · resigned 2023
- Jennifer Anne Gascoigne Director · appointed 2021 · resigned 2023
- Alvaro Martinez Palacio Director · appointed 2021 · resigned 2023
- Anthony James Wort Director · appointed 2020 · resigned 2025
- Edward Patrick Northam Director · appointed 2019 · resigned 2021
- Guillermo Martinez-Navas Director · appointed 2019 · resigned 2020
- Mark Angus Giulianotti Director · appointed 2019 · resigned 2019
- Heather Chalmers White Director · appointed 2019 · resigned 2024
- Charles John Jordan Director · appointed 2018 · resigned 2024
- Keith Stuart Anderson Director · appointed 2015 · resigned 2018
- Andrew Philip Secretary · appointed 2015 · resigned 2025
- Piers Basil Guy Director · appointed 2014 · resigned 2015
- Gunnar Groebler Director · appointed 2014 · resigned 2015
- Georg Friedrichs Director · appointed 2013 · resigned 2014
- Anders Gunnar Arvid Dahl Director · appointed 2012 · resigned 2013
- Peter Wesslau Director · appointed 2010 · resigned 2014
- Jonathan Thomas Kirkwood Cole Director · appointed 2010 · resigned 2021
- Peter Lovgren Director · appointed 2010 · resigned 2013
- Roy Scott Director · appointed 2010 · resigned 2019
- Barry John Mccaig Director · appointed 2010 · resigned 2010
- MD Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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