Cross Check

EAST ANGLIA ONE LIMITED

Company Number

07366753

Private limited company
Active
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PHILIP, Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH

BRUCE, David Samuel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Scotland

DURAN DOMINGUEZ, Julia

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Spain

MARRA RODRIGUEZ, Jose Angel

Date of Birth
Role
Active
Director
Occupation
Head Of Planning And Prospective
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Spain

VAZQUEZ VICENTE, Gonzalo Nicolas

Date of Birth
Role
Active
Director
Occupation
Corporate Development
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Spain

WORT, Anthony James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Investment Group 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
England

MD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

ANDERSON, Keith Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
United Kingdom

CHALMERS WHITE, Heather

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Scotland

COLE, Jonathan Thomas Kirkwood

Date of Birth
Role
Resigned
Director
Occupation
Offshore Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
England

DAHL, Anders Gunnar Arvid

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland
Country of Residence
Sweden

FRIEDRICHS, Georg

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH United Kingdom
Country of Residence
Germany

GARCIA GONZALEZ QUIJANO, Javier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Spain

GASCOIGNE, Jennifer Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
England

GIULIANOTTI, Mark Angus

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

GROEBLER, Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Head Of Bu Renewables, Md Vattenfall Europe Windkr
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH United Kingdom
Country of Residence
Germany

GUY, Piers Basil

Date of Birth
Role
Resigned
Director
Occupation
Uk Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH United Kingdom
Country of Residence
United Kingdom

JORDAN, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
United Kingdom

LOVGREN, Peter

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland
Country of Residence
Sweden

MARTINEZ PALACIO, Alvaro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Spain

MARTINEZ-NAVAS, Guillermo

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place Ropemaker Street London EC2Y 9HD England
Country of Residence
England

MCCAIG, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ
Country of Residence
Scotland

NORTHAM, Edward Patrick

Date of Birth
Role
Resigned
Director
Occupation
Senior Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
United Kingdom

SCOTT, Roy

Date of Birth
Role
Resigned
Director
Occupation
Uk Control And Administration Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
United Kingdom

SWEETMAN, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
United Kingdom

WESSLAU, Peter

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Control
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH United Kingdom
Country of Residence
Sweden

MD DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

Bilbao Offshore Holding Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Ropemaker Place Ropemaker Street London EC2Y 9HD England

Bilbao Offshore Holding Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Ropemaker Place Ropemaker Street London EC2Y 9HD England

Scottishpower Renewables (Uk) Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Soloist 1 Lanyon Place Belfast BT1 3LP Northern Ireland