EAST ANGLIA ONE LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 26 Sept 2025

Net assets £1426.20M £861.90M 2023 year on year

Total assets £1806.70M £864.50M 2023 year on year

Total Liabilities £380.50M £2.60M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 1 Tudor Street London EC4Y 0AH

Credit Report

Discover EAST ANGLIA ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£109.50M

Decreased by £730.30M (-87%)

Net Assets

£1426.20M

Decreased by £861.90M (-38%)

Total Liabilities

£380.50M

Decreased by £2.60M (-1%)

Turnover

£503.00M

Decreased by £648.40M (-56%)

Employees

N/A

Debt Ratio

21%

Increased by 7 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 22 resigned

Show resigned officers

						Status
Andrew Philip	Secretary	Unknown	Unknown	—	8 Apr 2015	Active
Christopher David Sweetman	Director	British	United Kingdom	50	23 Jun 2025	Active
David Samuel Bruce	Director	British	Scotland	40	1 Dec 2023	Active
Gonzalo Nicolas Vazquez Vicente	Director	Spanish	Spain	54	29 Jan 2024	Active
Jose Angel Marra Rodriguez	Director	Spanish	Spain	59	29 Jan 2024	Active
Julia Duran Dominguez	Director	Spanish	Spain	47	29 Jan 2024	Active
Shane Denis Power	Director	Irish	Ireland	37	25 Feb 2025	Active

Shareholders

Shareholders (2)


Scottishpower Renewables (uk) Limited	60.0%	5,261,400,006,000	Ordinary	15 Sept 2021
Bilbao Offshore Holding Limited	40.0%	3,507,600,004,000	Ordinary	15 Sept 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bilbao Offshore Holding Limited

United Kingdom

Active

Notified 12 Sept 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Scottishpower Renewables (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Ceased

See All Controllers

Group Structure

BILBAO OFFSHORE HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISHPOWER RENEWABLES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BILBAO OFFSHORE INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SCOTTISHPOWER RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent

VERNEUIL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership

IBERDROLA SA spain

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

EAST ANGLIA ONE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Appointment of Adam Mclay as director on 2025-11-05	View(2 pages)
10 Nov 2025	Officers	Termination of Andrew Philip as director on 2025-11-05	View(1 page)
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
26 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-14 with no updates	View(3 pages)
4 Jul 2025	Officers	Appointment of Christopher Sweetman as director on 2025-06-23	View(2 pages)