EAST ANGLIA ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one