EAST ANGLIA ONE LIMITED
Production of electricity
EAST ANGLIA ONE LIMITED
Production of electricity
Contact & Details
Contact
Registered Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Full company profile for EAST ANGLIA ONE LIMITED (07366753), an active company based in London, United Kingdom. Incorporated 6 Sept 2010. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£63.20M
Net Assets
£1319.70M
Total Liabilities
£395.80M
Turnover
£405.30M
Employees
N/A
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jose Angel Marra Rodriguez | Director | Spanish | Spain | 29 Jan 2024 | Active |
See all 32 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Bilbao Offshore Holding Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Scottishpower Renewables (uk) Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Bilbao Offshore Holding Limited
Ceased 2 Sept 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the east side of Copland Way, Ellough, Beccles EAST SUFFOLK | Leasehold | - | 2 Mar 2021 |
Land at Hamilton Dock, Hamilton Road, Lowestoft EAST SUFFOLK | Leasehold | - | 5 Jun 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 May 2026 | Officers | Appointment of Martin James Swain as director on 12 May 2026 | |
| 15 May 2026 | Officers | Appointment of Shane Power as director on 12 May 2026 | |
| 13 May 2026 | Officers | Termination of Shane Denis Power as director on 12 May 2026 | |
| 10 Nov 2025 | Officers | Appointment of Adam Mclay as director on 5 Nov 2025 | |
| 10 Nov 2025 | Officers | Termination of Andrew Philip as director on 5 Nov 2025 |
Appointment of Martin James Swain as director on 12 May 2026
Appointment of Shane Power as director on 12 May 2026
Termination of Shane Denis Power as director on 12 May 2026
Appointment of Adam Mclay as director on 5 Nov 2025
Termination of Andrew Philip as director on 5 Nov 2025
Recent Activity
Latest Activity
Appointment of Martin James Swain as director on 12 May 2026
4 days ago on 15 May 2026
Appointment of Shane Power as director on 12 May 2026
4 days ago on 15 May 2026
Termination of Shane Denis Power as director on 12 May 2026
6 days ago on 13 May 2026
Appointment of Adam Mclay as director on 5 Nov 2025
6 months ago on 10 Nov 2025
Termination of Andrew Philip as director on 5 Nov 2025
6 months ago on 10 Nov 2025