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
Active 8
  • 1
    Philip, Andrew
    Individual (6 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Power, Shane Denis
    Investments born in November 1988
    Individual (5 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Vazquez Vicente, Gonzalo Nicolas
    Corporate Development born in August 1971
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, David Samuel
    Director born in October 1985
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Marra Rodriguez, Jose Angel
    Head Of Planning And Prospective born in June 1966
    Individual (4 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Duran Dominguez, Julia
    Lawyer born in November 1978
    Individual (3 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 7
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 23
  • 1
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Sweetman, Christopher
    Director born in July 1975
    Individual
    Officer
    2023-08-05 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2025-02-25
    OF - Director → CIF 0
  • 4
    Dahl, Anders Gunnar Arvid
    Born in September 1957
    Individual
    Officer
    2012-07-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Groebler, Gunnar
    Head Of Bu Renewables, Md Vattenfall Europe Windkr born in May 1972
    Individual
    Officer
    2014-01-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 6
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Gascoigne, Jennifer Anne
    Director born in September 1978
    Individual
    Officer
    2021-12-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Jordan, Charles John
    Project Director born in September 1975
    Individual (8 offsprings)
    Officer
    2018-09-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 9
    Northam, Edward Patrick
    Senior Managing Director born in October 1968
    Individual (32 offsprings)
    Officer
    2019-10-21 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Wesslau, Peter
    Head Of Business Control born in September 1969
    Individual (2 offsprings)
    Officer
    2010-09-09 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Garcia Gonzalez Quijano, Javier
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-08-11 ~ 2024-01-29
    OF - Director → CIF 0
  • 12
    Friedrichs, Georg
    Company Director born in February 1969
    Individual
    Officer
    2013-06-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Martinez-navas, Guillermo
    Senior Vice President born in May 1980
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ 2020-12-21
    OF - Director → CIF 0
  • 14
    Cole, Jonathan Thomas Kirkwood
    Offshore Managing Director born in April 1977
    Individual
    Officer
    2010-09-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 15
    Anderson, Keith Stuart
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2015-07-28 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Md Directors Limited
    Individual
    Officer
    2010-09-06 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    Mccaig, Barry John
    Solicitor born in November 1973
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2010-09-09
    OF - Director → CIF 0
  • 18
    Martinez Palacio, Alvaro
    Director born in February 1973
    Individual
    Officer
    2021-11-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 19
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2019-10-21
    OF - Director → CIF 0
  • 20
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    2010-09-09 ~ 2013-06-13
    OF - Director → CIF 0
  • 21
    Scott, Roy
    Uk Control And Administration Director born in August 1964
    Individual
    Officer
    2010-09-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-06 ~ 2015-04-08
    PE - Secretary → CIF 0
  • 23
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-30 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EAST ANGLIA ONE LIMITED

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 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.