EAST ANGLIA ONE LIMITED

Company number 07366753

2 active persons with significant control / 0 active statements

Bilbao Offshore Holding Limited (Active)

• Correspondence address: Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
• Notified on: 12 September 2019
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 12099853
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Scottishpower Renewables (Uk) Limited (Active)

• Correspondence address: The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
• Notified on: 6 April 2016
• Governing law: Northern Irish Law
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (Northern Ireland)
• Registration number: Ni028425
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Bilbao Offshore Holding Limited (Ceased)

• Correspondence address: Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
• Notified on: 30 August 2019
• Ceased on: 2 September 2019
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 12099853
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%