East Anglia Three Limited in 1 Tudor Street LONDON

East Anglia Three Limited LONDON

Founded in 2012, East Anglia Three, classified under reg no. 08141208 is an active company. Currently registered at 3rd Floor EC4Y 0AH, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Ross O., Charles J. and Heather C.. In addition one secretary - Andrew P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

East Anglia Three Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Tudor Street
Town	London
Post code	EC4Y 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08141208
Date of Incorporation	Thu, 12th Jul 2012
Industry	Production of electricity
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Ross O.

Position: Director

Appointed: 25 August 2023

Andrew P.

Position: Secretary

Appointed: 04 November 2022

Charles J.

Position: Director

Appointed: 21 October 2021

Heather C.

Position: Director

Appointed: 15 February 2019

Rebecca F.

Position: Secretary

Appointed: 23 December 2021

Resigned: 28 October 2022

Angus A.

Position: Secretary

Appointed: 15 February 2019

Resigned: 23 December 2021

Keith A.

Position: Director

Appointed: 27 April 2016

Resigned: 02 May 2018

Andrew P.

Position: Secretary

Appointed: 15 February 2016

Resigned: 15 February 2019

Gunnar G.

Position: Director

Appointed: 01 January 2014

Resigned: 15 February 2016

Piers G.

Position: Director

Appointed: 01 January 2014

Resigned: 15 February 2016

Roy S.

Position: Director

Appointed: 04 September 2012

Resigned: 31 January 2019

Georg F.

Position: Director

Appointed: 04 September 2012

Resigned: 01 January 2014

Peter W.

Position: Director

Appointed: 04 September 2012

Resigned: 01 January 2014

Jonathan C.

Position: Director

Appointed: 04 September 2012

Resigned: 04 October 2021

Barry M.

Position: Director

Appointed: 12 July 2012

Resigned: 04 September 2012

Md Directors Limited

Position: Director

Appointed: 12 July 2012

Resigned: 04 September 2012

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 12 July 2012

Resigned: 15 February 2016

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Scottishpower Renewables (Uk) Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scottishpower Renewables (Uk) Limited

The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni028425
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (20 pages)
AP01	On August 25, 2023 new director was appointed. filed on: 5th, September 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, November 2022	incorporation	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, November 2022	resolution	Free Download (1 page)
AP03	On November 4, 2022 - new secretary appointed filed on: 4th, November 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 28, 2022 filed on: 28th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on December 23, 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)
AP03	On December 23, 2021 - new secretary appointed filed on: 23rd, December 2021	officers	Free Download (2 pages)
AP01	On October 21, 2021 new director was appointed. filed on: 26th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 4, 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (17 pages)
CH01	On May 12, 2021 director's details were changed filed on: 24th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (18 pages)
CH01	On March 8, 2019 director's details were changed filed on: 14th, May 2019	officers	Free Download (2 pages)
AP01	On February 15, 2019 new director was appointed. filed on: 25th, February 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 15, 2019 filed on: 25th, February 2019	officers	Free Download (1 page)
AP03	On February 15, 2019 - new secretary appointed filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, August 2018	accounts	Free Download (18 pages)
TM01	Director appointment termination date: May 2, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
CH03	On February 9, 2018 secretary's details were changed filed on: 9th, February 2018	officers	Free Download (1 page)
CH01	On February 9, 2018 director's details were changed filed on: 9th, February 2018	officers	Free Download (2 pages)
CH01	On February 9, 2018 director's details were changed filed on: 9th, February 2018	officers	Free Download (2 pages)
CH01	On December 21, 2017 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
CH01	On December 21, 2017 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
CH01	On October 10, 2017 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
AD04	Registers new location: 3rd Floor 1 Tudor Street London EC4Y 0AH. filed on: 28th, September 2017	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, August 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, July 2017	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AP01	On April 27, 2016 new director was appointed. filed on: 28th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: February 15, 2016 filed on: 2nd, March 2016	officers	Free Download (1 page)
AP03	On February 15, 2016 - new secretary appointed filed on: 17th, February 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 15, 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 12th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 24, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 25, 2014: 1.00 GBP	capital
AP01	On March 20, 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 20, 2014 filed on: 20th, March 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: March 20, 2014 filed on: 20th, March 2014	officers	Free Download (1 page)
AP01	On March 20, 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
CH01	On August 12, 2013 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (8 pages)
CH01	On September 17, 2013 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, September 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, September 2013	address	Free Download (1 page)
CH01	On September 17, 2013 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
CH01	On September 17, 2013 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
CH01	On September 17, 2013 director's details were changed filed on: 17th, September 2013	officers	Free Download (2 pages)
AP01	On October 5, 2012 new director was appointed. filed on: 5th, October 2012	officers	Free Download (3 pages)
AP01	On September 27, 2012 new director was appointed. filed on: 27th, September 2012	officers	Free Download (3 pages)
AP01	On September 27, 2012 new director was appointed. filed on: 27th, September 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on September 26, 2012. Old Address: East Anglia Offshore Wind Limted Bridge End Hexham Northumberland NE46 4NU filed on: 26th, September 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2013 to December 31, 2012 filed on: 14th, September 2012	accounts	Free Download (1 page)
TM01	Director appointment termination date: September 13, 2012 filed on: 13th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: September 13, 2012 filed on: 13th, September 2012	officers	Free Download (1 page)
AP01	On September 13, 2012 new director was appointed. filed on: 13th, September 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2012	incorporation	Free Download (54 pages)

East Anglia Three Limited LONDON

East Anglia Three Limited Address / Contact

Company Information / Profile

Company staff

Ross O.

Andrew P.

Charles J.

Heather C.

Rebecca F.

Angus A.

Keith A.

Andrew P.

Gunnar G.

Piers G.

Roy S.

Georg F.

Peter W.

Jonathan C.

Barry M.

Md Directors Limited

Md Secretaries Limited

People with significant control

Company filings

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