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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2019-02-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Marra Rodriguez, Jose Angel
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, David Samuel
    Born in October 1985
    Individual (30 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Keith Stuart
    Company Director born in September 1964
    Individual (32 offsprings)
    Officer
    2015-07-28 ~ 2018-05-02
    OF - Director → CIF 0
  • 5
    Martinez-navas, Guillermo
    Senior Vice President born in May 1980
    Individual (36 offsprings)
    Officer
    2019-08-30 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Garcia Gonzalez Quijano, Javier
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Philip, Andrew
    Individual (5 offsprings)
    Officer
    2015-04-08 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 8
    Dahl, Anders Gunnar Arvid
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2012-07-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 9
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2020-12-21 ~ 2025-02-25
    OF - Director → CIF 0
  • 10
    Groebler, Gunnar
    Head Of Bu Renewables, Md Vattenfall Europe Windkr born in May 1972
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 11
    Wesslau, Peter
    Head Of Business Control born in September 1969
    Individual (27 offsprings)
    Officer
    2010-09-09 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 13
    Cole, Jonathan Thomas Kirkwood
    Offshore Managing Director born in April 1977
    Individual (17 offsprings)
    Officer
    2010-09-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 14
    Jordan, Charles John
    Project Director born in September 1975
    Individual (16 offsprings)
    Officer
    2018-09-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 15
    Martinez Palacio, Alvaro
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 16
    Power, Shane Denis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 17
    Sweetman, Christopher David
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
    Sweetman, Christopher
    Director born in July 1975
    Individual (26 offsprings)
    Officer
    2023-08-05 ~ 2023-11-27
    OF - Director → CIF 0
  • 18
    Friedrichs, Georg
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    2013-06-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Duran Dominguez, Julia
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 20
    Lovgren, Peter
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2010-09-09 ~ 2013-06-13
    OF - Director → CIF 0
  • 21
    Mccaig, Barry John
    Solicitor born in November 1973
    Individual (8 offsprings)
    Officer
    2010-09-06 ~ 2010-09-09
    OF - Director → CIF 0
  • 22
    Scott, Roy
    Uk Control And Administration Director born in August 1964
    Individual (15 offsprings)
    Officer
    2010-09-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Vazquez Vicente, Gonzalo Nicolas
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 24
    Mclay, Adam
    Individual (3 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2019-08-30 ~ 2019-10-21
    OF - Director → CIF 0
  • 26
    Northam, Edward Patrick
    Senior Managing Director born in October 1968
    Individual (90 offsprings)
    Officer
    2019-10-21 ~ 2021-12-13
    OF - Director → CIF 0
  • 27
    Md Directors Limited
    Individual (19 offsprings)
    Officer
    2010-09-06 ~ 2010-09-09
    OF - Director → CIF 0
  • 28
    Gascoigne, Jennifer Anne
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2010-09-06 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 30
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (26 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    BILBAO OFFSHORE HOLDING LIMITED
    12099853
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-08-30 ~ 2019-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EAST ANGLIA ONE LIMITED

Period: 2010-09-06 ~ now
Company number: 07366753
Registered name
EAST ANGLIA ONE LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • EAST ANGLIA ONE LIMITED
    Info
    Registered number 07366753
    3rd Floor, 1 Tudor Street, London EC4Y 0AH
    PRIVATE LIMITED COMPANY incorporated on 2010-09-06 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.