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Nom

East Anglia ONE Limited
Adresse
Scottishpower House
320 St. Vincent Street
Glasgow
G2 5AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
Company Register Address 3rd Floor
London
EC4Y 0AH
Société Numéro de Registre 07366753 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bilbao Offshore Holding Limited Status: Active Notified: 12/09/2019 Companies House Number: 12099853 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Scottishpower Renewables (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni028425 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Bilbao Offshore Holding Limited Status: Ceased Notified: 30/08/2019 Ceased: 02/09/2019 Companies House Number: 12099853 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Bruce, David Samuel London Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Duran Dominguez, Julia London Status: Active Notified: 29/01/2024 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish
    Marra Rodriguez, Jose Angel London Status: Active Notified: 29/01/2024 Occupation: Head Of Planning And Prospective Role: Director Country of Residence: Spain Nationality: Spanish
    Philip, Andrew 1 Tudor Street, London Status: Active Notified: 08/04/2015 Role: Secretary
    Vazquez Vicente, Gonzalo Nicolas London Status: Active Notified: 29/01/2024 Occupation: Corporate Development Role: Director Country of Residence: Spain Nationality: Spanish
    Wort, Anthony James London, England Status: Active Notified: 21/12/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chalmers White, Heather London Status: Ceased Notified: 19/02/2019 Ceased: 29/01/2024 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Garcia Gonzalez Quijano, Javier London Status: Ceased Notified: 11/08/2023 Ceased: 29/01/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Jordan, Charles John London Status: Ceased Notified: 05/09/2018 Ceased: 29/01/2024 Date of Birth: 09/1975 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martinez Palacio, Alvaro London Status: Ceased Notified: 15/11/2021 Ceased: 11/08/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Sweetman, Christopher London Status: Ceased Notified: 05/08/2023 Ceased: 27/11/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British