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East Anglia Three Limited

08141208

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC4Y 0AH
Incorporated 12/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

35110
Production of electricity

Officers

Jose Angel Marra Rodriguez

director · Since 22/07/2025

HEAD OF PLANNING AND PROSPECTIVE

SPANISH · SPAIN · Age 60

Also on 3 other boards

Julia Duran Dominguez

director · Since 22/07/2025

LAWYER

SPANISH · SPAIN · Age 47

Also on 2 other boards

Gonzalo Nicolas Vazquez Vicente

director · Since 22/07/2025

CORPORATE DEVELOPMENT

SPANISH · SPAIN · Age 54

Also on 1 other board

Tania Moreira

director · Since 23/07/2025

SENIOR VICE PRESIDENT - TECHNICAL

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Husain Al Meer

director · Since 23/07/2025

DIRECTOR OF GLOBAL OFFSHORE WIND & UK

EMIRATI · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Vladimir Mikolov Nicolaas

director · Since 23/07/2025

SENIOR VICE PRESIDENT - PARTNERSHIPS AND

DUTCH · ENGLAND · Age 52

Also on 4 other boards

Adam Mclay

secretary · Since 04/11/2025

Persons with Significant Control

East Anglia Three Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 14/07/2025Registered 17/07/2025