East Anglia Three Holdings Limited
16106103
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
director · Since 22/07/2025
HEAD OF PLANNING AND PROSPECTIVE
SPANISH · SPAIN · Age 60
Also on 3 other boards
director · Since 22/07/2025
LAWYER
SPANISH · SPAIN · Age 47
Also on 2 other boards
director · Since 22/07/2025
CORPORATE DEVELOPMENT
SPANISH · SPAIN · Age 55
Also on 1 other board
director · Since 23/07/2025
SENIOR VICE PRESIDENT - TECHNICAL
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 23/07/2025
DIRECTOR OF GLOBAL OFFSHORE WIND & UK
EMIRATI · UNITED KINGDOM · Age 41
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
Persons with Significant Control
Scottishpower Renewables (Uk) Limited
The Soloist, 1 Lanyon Place, Belfast, BT1 3LP
Reg: Ni028425 · Companies House · Corporate
Notified 27/11/2024
Masdar East Anglia 3 Limited
4, Kingdom Street, London, W2 6BD
Reg: 16248311 · Companies House · Private Company Limited By Shares
Notified 23/07/2025
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER