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East Anglia Three Limited

East Anglia Three Limited is an active company incorporated on 12 July 2012 with the registered office located in London, City of London. East Anglia Three Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08141208
Private limited company
Age
13 years
Incorporated 12 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor
1 Tudor Street
London
EC4Y 0AH
Same address for the past 8 years
Telephone
0141 6140000
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Planning And Prospective • Spanish • Lives in Spain • Born in Jun 1966
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in Scotland • Born in Oct 1967
Director • Senior Vice President - Partnerships And M&A • Dutch • Lives in England • Born in Aug 1973
Director • Accountant • British • Lives in Scotland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
East Anglia Three Holdings Limited
Ross Andrew Ovens, Gonzalo Nicolas Vazquez Vicente, and 5 more are mutual people.
Active
East Anglia One North Limited
Marc Domenico Rossi, Heather Chalmers White, and 2 more are mutual people.
Active
East Anglia Two Limited
Marc Domenico Rossi, Heather Chalmers White, and 2 more are mutual people.
Active
East Anglia One Limited
Gonzalo Nicolas Vazquez Vicente, Julia Duran Dominguez, and 1 more are mutual people.
Active
Scottishpower Renewables (UK) Limited
Marc Domenico Rossi, Heather Chalmers White, and 1 more are mutual people.
Active
Scottishpower Renewables (Wods) Limited
Ross Andrew Ovens, Marc Domenico Rossi, and 1 more are mutual people.
Active
Machairwind Limited
Marc Domenico Rossi, Charles John Jordan, and 1 more are mutual people.
Active
Morecambe Wind Limited
Gonzalo Nicolas Vazquez Vicente and Jose Angel Marra Rodriguez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £1.8M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04B
Increased by £799.1M (+64%)
Total Liabilities
-£2.08B
Increased by £836.6M (+67%)
Net Assets
-£39.1M
Decreased by £37.5M (+2344%)
Debt Ratio (%)
102%
Increased by 1.79% (+2%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 3 Oct 2025
Gonzalo Nicolas Vazquez Vicente Details Changed
28 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Husain Al Meer Appointed
3 Months Ago on 23 Jul 2025
Tania Moreira Appointed
3 Months Ago on 23 Jul 2025
Mr Vladimir Nicolaas Appointed
3 Months Ago on 23 Jul 2025
Jose Angel Marra Rodriguez Appointed
3 Months Ago on 22 Jul 2025
Julia Duran Dominguez Appointed
3 Months Ago on 22 Jul 2025
Gonzalo Nicolas Vazquez Vicente Appointed
3 Months Ago on 22 Jul 2025
Marc Domenico Rossi Resigned
3 Months Ago on 22 Jul 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Gonzalo Nicolas Vazquez Vicente on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Aug 2025
Appointment of Jose Angel Marra Rodriguez as a director on 22 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Vladimir Nicolaas as a director on 23 July 2025
Submitted on 31 Jul 2025
Appointment of Tania Moreira as a director on 23 July 2025
Submitted on 31 Jul 2025
Appointment of Husain Al Meer as a director on 23 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Appointment of Julia Duran Dominguez as a director on 22 July 2025
Submitted on 29 Jul 2025
Repayment History
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