East Anglia Three Limited
08141208
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
Industry
Officers
director · Since 23/07/2025
SENIOR VICE PRESIDENT - TECHNICAL
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 23/07/2025
SENIOR VICE PRESIDENT - PARTNERSHIPS AND
DUTCH · ENGLAND · Age 53
Also on 4 other boards
secretary · Since 04/11/2025
Mr. Martin Andre-Ferreira
director · Since 23/07/2026
BRITISH · UNITED KINGDOM · Age 47
Martin Andre-Ferreira
director · Since 23/07/2026
BRITISH · ENGLAND · Age 47
Juan Romero Izquierdo
director · Since 23/07/2026
SPANISH · SPAIN · Age 48
Mr Jorge Pedron Pardo
director · Since 23/07/2026
SPANISH · SPAIN · Age 49
Casandra Vinuela Beato
director · Since 23/07/2026
SPANISH · SPAIN · Age 51
Former
director · Resigned 23/07/2026
director · Resigned 23/07/2026
director · Resigned 23/07/2026
director · Resigned 23/07/2026
Mr Husain Mohamed Omar Saeed Al Meer
director · Resigned 23/07/2026
Persons with Significant Control
East Anglia Three Holdings Limited
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Reg: 16106103 · Companies House · Private Limited Company
Notified 01/07/2025
Former PSCs
Scottishpower Renewables (Uk) Limited
Ceased 01/07/2025
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER