UK Companies House feature
EAST ANGLIA ONE LIMITED
Profile
- Company number
- 07366753
- Status
- Active
- Incorporation
- 2010-09-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLAY, Adam | Secretary | 2025-11-05 | — | — |
| BRUCE, David Samuel | Director | 2023-12-01 | Oct 1985 | British |
| DURAN DOMINGUEZ, Julia | Director | 2024-01-29 | Nov 1978 | Spanish |
| MARRA RODRIGUEZ, Jose Angel | Director | 2024-01-29 | Jun 1966 | Spanish |
| POWER, Shane Denis | Director | 2025-02-25 | Nov 1988 | Irish |
| SWEETMAN, Christopher David | Director | 2025-06-23 | Jul 1975 | British |
| VAZQUEZ VICENTE, Gonzalo Nicolas | Director | 2024-01-29 | Aug 1971 | Spanish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILIP, Andrew | Secretary | 2015-04-08 | 2025-11-05 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2010-09-06 | 2015-04-08 |
| ANDERSON, Keith Stuart | Director | 2015-07-28 | 2018-05-02 |
| CHALMERS WHITE, Heather | Director | 2019-02-19 | 2024-01-29 |
| COLE, Jonathan Thomas Kirkwood | Director | 2010-09-09 | 2021-10-04 |
| DAHL, Anders Gunnar Arvid | Director | 2012-07-12 | 2013-04-25 |
| FRIEDRICHS, Georg | Director | 2013-06-13 | 2014-01-01 |
| GARCIA GONZALEZ QUIJANO, Javier | Director | 2023-08-11 | 2024-01-29 |
| GASCOIGNE, Jennifer Anne | Director | 2021-12-13 | 2023-07-31 |
| GIULIANOTTI, Mark Angus | Director | 2019-08-30 | 2019-10-21 |
| GROEBLER, Gunnar | Director | 2014-01-01 | 2015-03-24 |
| GUY, Piers Basil | Director | 2014-01-01 | 2015-03-24 |
| JORDAN, Charles John | Director | 2018-09-05 | 2024-01-29 |
| LOVGREN, Peter | Director | 2010-09-09 | 2013-06-13 |
| MARTINEZ PALACIO, Alvaro | Director | 2021-11-15 | 2023-08-11 |
| MARTINEZ-NAVAS, Guillermo | Director | 2019-08-30 | 2020-12-21 |
| MCCAIG, Barry John | Director | 2010-09-06 | 2010-09-09 |
| NORTHAM, Edward Patrick | Director | 2019-10-21 | 2021-12-13 |
| SCOTT, Roy | Director | 2010-09-09 | 2019-01-31 |
| SWEETMAN, Christopher | Director | 2023-08-05 | 2023-11-27 |
| WESSLAU, Peter | Director | 2010-09-09 | 2014-01-01 |
| WORT, Anthony James | Director | 2020-12-21 | 2025-02-25 |
| MD DIRECTORS LIMITED | Corporate Director | 2010-09-06 | 2010-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bilbao Offshore Holding Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-09-12 | Active |
| Bilbao Offshore Holding Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-08-30 | Ceased 2019-09-02 |
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-05 | RP04TM01 | officers | second filing of director termination with name |
| 2023-08-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)