Menna Overview
Here’s a quick overview of EAST ANGLIA THREE LIMITED 👀 — a London based business that started in 2012.
EAST ANGLIA THREE LIMITED
- Company statusactive
- Company No08141208
- Age14 years Incorporated 12 July 2012
- Officers7
Address
3rd Floor, 1 Tudor Street, London, EC4Y 0AH
EAST ANGLIA THREE LIMITED is an active company incorporated on 12 July 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Memorandum Articles
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILIP, Andrew | secretary | 04 Nov 2022 | |
| AL MEER, Husain | director | Nov 1984 | 23 Jul 2025 |
| DURAN DOMINGUEZ, Julia | director | Nov 1978 | 22 Jul 2025 |
| MARRA RODRIGUEZ, Jose Angel | director | Jun 1966 | 22 Jul 2025 |
| MOREIRA, Tania | director | Aug 1976 | 23 Jul 2025 |
| NICOLAAS, Vladimir Mikolov | director | Aug 1973 | 23 Jul 2025 |
| VAZQUEZ VICENTE, Gonzalo Nicolas | director | Aug 1971 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| East Anglia Three Holdings Limited | 01 Jul 2025 | |
| Scottishpower Renewables (Uk) Limited | 06 Apr 2016 |
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DURAN DOMINGUEZ, Julia, MARRA RODRIGUEZ, Jose Angel, VAZQUEZ VICENTE, Gonzalo Nicolas, ANDERSON, Keith Stuart, CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, FRIEDRICHS, Georg, GROEBLER, Gunnar, GUY, Piers Basil, JORDAN, Charles John, MCCAIG, Barry John, SCOTT, Roy, MD DIRECTORS LIMITED are mutual persons.
MARRA RODRIGUEZ, Jose Angel, VAZQUEZ VICENTE, Gonzalo Nicolas, CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, SCOTT, Roy are mutual persons.
NICOLAAS, Vladimir Mikolov are mutual persons.
NICOLAAS, Vladimir Mikolov are mutual persons.
NICOLAAS, Vladimir Mikolov are mutual persons.
NICOLAAS, Vladimir Mikolov are mutual persons.
NICOLAAS, Vladimir Mikolov are mutual persons.
MD SECRETARIES LIMITED, CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, FRIEDRICHS, Georg, GROEBLER, Gunnar, GUY, Piers Basil, JORDAN, Charles John, OVENS, Ross Andrew, SCOTT, Roy, MD DIRECTORS LIMITED are mutual persons.
MD SECRETARIES LIMITED, FRIEDRICHS, Georg, GROEBLER, Gunnar, GUY, Piers Basil, MCCAIG, Barry John, SCOTT, Roy, WESSLAU, Peter Johan are mutual persons.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
ANDERSON, Keith Stuart, CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, OVENS, Ross Andrew, ROSSI, Marc Domenico, SCOTT, Roy are mutual persons.
ANDERSON, Keith Stuart, CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, OVENS, Ross Andrew, ROSSI, Marc Domenico, SCOTT, Roy are mutual persons.
CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, ROSSI, Marc Domenico, SCOTT, Roy are mutual persons.
CHALMERS WHITE, Heather, COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, OVENS, Ross Andrew, ROSSI, Marc Domenico, SCOTT, Roy are mutual persons.
CHALMERS WHITE, Heather, SCOTT, Roy are mutual persons.
CHALMERS WHITE, Heather, SCOTT, Roy are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
CHALMERS WHITE, Heather are mutual persons.
COLE, Jonathan Thomas Kirkwood are mutual persons.
COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John are mutual persons.
COLE, Jonathan Thomas Kirkwood, JORDAN, Charles John, SCOTT, Roy are mutual persons.
FRIEDRICHS, Georg, GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
FRIEDRICHS, Georg, GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
FRIEDRICHS, Georg, GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
FRIEDRICHS, Georg, GROEBLER, Gunnar, GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
GUY, Piers Basil, WESSLAU, Peter Johan are mutual persons.
ROSSI, Marc Domenico are mutual persons.
ROSSI, Marc Domenico are mutual persons.
ROSSI, Marc Domenico are mutual persons.
ROSSI, Marc Domenico are mutual persons.
ROSSI, Marc Domenico are mutual persons.
ROSSI, Marc Domenico are mutual persons.
ROSSI, Marc Domenico are mutual persons.
ROSSI, Marc Domenico are mutual persons.
EAST ANGLIA THREE HOLDINGS LIMITED
AL MEER, Husain, DURAN DOMINGUEZ, Julia, MARRA RODRIGUEZ, Jose Angel, MOREIRA, Tania, NICOLAAS, Vladimir Mikolov, VAZQUEZ VICENTE, Gonzalo Nicolas, JORDAN, Charles John, OVENS, Ross Andrew are mutual persons.
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MACHAIRWIND LIMITED
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OVENS, Ross Andrew are mutual persons.
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SCOTT, Roy are mutual persons.
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WESSLAU, Peter Johan are mutual persons.
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MD DIRECTORS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EAST ANGLIA THREE LIMITED 👀 — a London based business that started in 2012.