Website & contact details
- Group website
- The site of this company’s group or brand.
East Anglia One Limited
- Incorporated
- 6 September 2010 (16 years)
- Industry
- Production of electricity (35110)
- Directors
- Alfonso Pedro Pulgar Marti FluxaShane Power
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor1 Tudor StreetLondonEC4Y 0AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Officers 8 active
Officer details are public data from the Companies House register.
Pulgar Marti Fluxa, Alfonso Pedro
Director · Appointed 9 September 2026
Spanish
Born February 1988 (38)
Director · Appointed 12 May 2026
British
Born December 1975 (50)
Power, Shane
Director · Appointed 12 May 2026
Irish
Born November 1988
Mclay, Adam
Secretary · Appointed 5 November 2025
Director · Appointed 23 June 2025
British
Born July 1975 (51)
Director · Appointed 29 January 2024
Spanish
Born November 1978
Director · Appointed 29 January 2024
Also at Morecambe Wind Limited · more companies
Spanish
Born June 1966 (60)
Director · Appointed 1 December 2023
British
Born October 1985 (41)
Officer history (25 former)
9 September 2026
Appointed Pulgar Marti Fluxa, Alfonso Pedro as Director
6 August 2026
12 May 2026
12 May 2026
12 May 2026
Appointed Power, Shane as Director
5 November 2025
Appointed Mclay, Adam as Secretary
5 November 2025
Resigned Philip, Andrew as Secretary
23 June 2025
25 February 2025
25 February 2025
29 January 2024
29 January 2024
29 January 2024
29 January 2024
Resigned Garcia Gonzalez Quijano, Javier as Director
29 January 2024
29 January 2024
1 December 2023
27 November 2023
Resigned Sweetman, Christopher as Director
11 August 2023
Appointed Garcia Gonzalez Quijano, Javier as Director
11 August 2023
5 August 2023
Appointed Sweetman, Christopher as Director
31 July 2023
Resigned Gascoigne, Jennifer Anne as Director
13 December 2021
13 December 2021
Appointed Gascoigne, Jennifer Anne as Director
15 November 2021
4 October 2021
21 December 2020
21 December 2020
21 October 2019
21 October 2019
30 August 2019
30 August 2019
19 February 2019
31 January 2019
5 September 2018
2 May 2018
28 July 2015
8 April 2015
8 April 2015
Appointed Philip, Andrew as Secretary
24 March 2015
24 March 2015
1 January 2014
1 January 2014
1 January 2014
1 January 2014
13 June 2013
13 June 2013
25 April 2013
12 July 2012
9 September 2010
9 September 2010
9 September 2010
9 September 2010
9 September 2010
9 September 2010
6 September 2010
6 September 2010
6 September 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12099853
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni028425
Former controllers (1)
2 September 2019
Ceased Bilbao Offshore Holding Limited — Owns 25–50% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 28 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 28 September 2026 | Director's details changed | |||
| 9 September 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →