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East Anglia One Limited

East Anglia One Limited is an active company incorporated on 6 September 2010 with the registered office located in London, City of London. East Anglia One Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07366753
Private limited company
Age
15 years
Incorporated 6 September 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor
1 Tudor Street
London
EC4Y 0AH
Same address for the past 10 years
Telephone
0141 6140000
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1985
Director • Investments • Irish • Lives in Ireland • Born in Nov 1988
Director • Head Of Planning And Prospective • Spanish • Lives in Spain • Born in Jun 1966
Director • Corporate Development • Spanish • Lives in Spain • Born in Aug 1971
Director • Lawyer • Spanish • Lives in Spain • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
East Anglia Three Limited
Julia Duran Dominguez, Jose Angel Marra Rodriguez, and 1 more are mutual people.
Active
East Anglia Three Holdings Limited
Julia Duran Dominguez, Jose Angel Marra Rodriguez, and 1 more are mutual people.
Active
Morecambe Wind Limited
Jose Angel Marra Rodriguez and Gonzalo Nicolas Vazquez Vicente are mutual people.
Active
The Renewables Infrastructure Group (UK) Limited
David Samuel Bruce and Christopher David Sweetman are mutual people.
Active
Bilbao Offshore Investment Limited
David Samuel Bruce and Shane Denis Power are mutual people.
Active
Bilbao Offshore Holding Limited
David Samuel Bruce and Shane Denis Power are mutual people.
Active
Marramwind Limited
Julia Duran Dominguez and Jose Angel Marra Rodriguez are mutual people.
Active
Rothes Wind Limited
Christopher David Sweetman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.2M
Decreased by £46.3M (-42%)
Turnover
£405.3M
Decreased by £97.7M (-19%)
Employees
Unreported
Same as previous period
Total Assets
£1.72B
Decreased by £91.2M (-5%)
Total Liabilities
-£395.8M
Increased by £15.3M (+4%)
Net Assets
£1.32B
Decreased by £106.5M (-7%)
Debt Ratio (%)
23%
Increased by 2.01% (+10%)
Latest Activity
Adam Mclay Appointed
1 Month Ago on 5 Nov 2025
Andrew Philip Resigned
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Christopher Sweetman Appointed
5 Months Ago on 23 Jun 2025
Shane Power Appointed
9 Months Ago on 25 Feb 2025
Anthony James Wort Resigned
9 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Jun 2024
Jose Angel Marra Rodriguez Appointed
1 Year 10 Months Ago on 29 Jan 2024
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Documents
Termination of appointment of Andrew Philip as a secretary on 5 November 2025
Submitted on 10 Nov 2025
Appointment of Adam Mclay as a secretary on 5 November 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 26 Sep 2025
Appointment of Christopher Sweetman as a director on 23 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Anthony James Wort as a director on 25 February 2025
Submitted on 26 Feb 2025
Appointment of Shane Power as a director on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Appointment of Jose Angel Marra Rodriguez as a director on 29 January 2024
Submitted on 12 Feb 2024
Repayment History
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