EAST ANGLIA THREE LIMITED

Key Data

Status

Active

Company No.

08141208

Incorporation date

12/07/2012

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2012)

14/04/2026

Statement of capital following an allotment of shares on 2026-04-09

View PDF (3 pages)

04/11/2025

Termination of appointment of Andrew Philip as a secretary on 2025-11-04

View PDF (1 pages)

04/11/2025

Appointment of Adam Mclay as a secretary on 2025-11-04

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

02/10/2025

Director's details changed for Gonzalo Nicolas Vazquez Vicente on 2025-10-01

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

01/08/2025

Appointment of Jose Angel Marra Rodriguez as a director on 2025-07-22

View PDF (2 pages)

31/07/2025

Appointment of Mr Vladimir Nicolaas as a director on 2025-07-23

View PDF (2 pages)

31/07/2025

Appointment of Tania Moreira as a director on 2025-07-23

View PDF (2 pages)

31/07/2025

Appointment of Husain Al Meer as a director on 2025-07-23

View PDF (2 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (34 pages)

30/07/2025

Resolutions

View PDF (1 pages)

29/07/2025

Appointment of Gonzalo Nicolas Vazquez Vicente as a director on 2025-07-22

View PDF (2 pages)

29/07/2025

Appointment of Julia Duran Dominguez as a director on 2025-07-22

View PDF (2 pages)

28/07/2025

Termination of appointment of Ross Andrew Ovens as a director on 2025-07-22

View PDF (1 pages)

28/07/2025

Termination of appointment of Charles John Jordan as a director on 2025-07-22

View PDF (1 pages)

28/07/2025

Termination of appointment of Marc Domenico Rossi as a director on 2025-07-22

View PDF (1 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (3 pages)

17/07/2025

Registration of charge 081412080001, created on 2025-07-14

View PDF (49 pages)

08/07/2025

Cessation of Scottishpower Renewables (Uk) Limited as a person with significant control on 2025-07-01

View PDF (1 pages)

08/07/2025

Notification of East Anglia Three Holdings Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

07/11/2024

Termination of appointment of Heather Chalmers White as a director on 2024-11-06

View PDF (1 pages)

07/11/2024

Appointment of Marc Domenico Rossi as a director on 2024-11-06

View PDF (2 pages)

07/11/2024

Director's details changed for Marc Domenico Rossi on 2024-11-07

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/09/2023

Appointment of Ross Andrew Ovens as a director on 2023-08-25

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

30/11/2022

Resolutions

View PDF (1 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (33 pages)

04/11/2022

Appointment of Andrew Philip as a secretary on 2022-11-04

View PDF (2 pages)

28/10/2022

Termination of appointment of Rebecca Fairley as a secretary on 2022-10-28

View PDF (1 pages)

26/09/2012

Registered office address changed from , East Anglia Offshore Wind Limted Bridge End, Hexham, Northumberland, NE46 4NU on 2012-09-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EAST ANGLIA THREE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EAST ANGLIA THREE LIMITED

EAST ANGLIA THREE LIMITED is an(a) Active company incorporated on 12/07/2012 with the registered office located at 3rd Floor, 1 Tudor Street, London EC4Y 0AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST ANGLIA THREE LIMITED?

EAST ANGLIA THREE LIMITED is currently Active. It was registered on 12/07/2012 .

Where is EAST ANGLIA THREE LIMITED located?

EAST ANGLIA THREE LIMITED is registered at 3rd Floor, 1 Tudor Street, London EC4Y 0AH.

What does EAST ANGLIA THREE LIMITED do?

EAST ANGLIA THREE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EAST ANGLIA THREE LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-04-09.