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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.
Watch Company
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
(1 month ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about East Anglia Three Limited
Contact
Address
3rd Floor
1 Tudor Street
London
EC4Y 0AH
Same address for the past
7 years
Companies in EC4Y 0AH
Telephone
0141 6140000
Email
Unreported
Website
Eastangliathree.eastangliawind.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Jose Angel Marra Rodriguez
Director • Director • Head Of Planning And Prospective • Spanish • Lives in Spain • Born in Jun 1966
Gonzalo Nicolas Vazquez Vicente
Director • Corporate Development • Spanish • Lives in Spain • Born in Aug 1971
Tania Moreira
Director • Senior Vice President - Technical • British • Lives in UK • Born in Aug 1976
Charles John Jordan
Director • British • Lives in UK • Born in Sep 1975
Marc Domenico Rossi
Director • British • Lives in Scotland • Born in Oct 1967
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
Heather Chalmers White, Charles John Jordan, and 2 more are mutual people.
Active
East Anglia Two Limited
Heather Chalmers White, Charles John Jordan, 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
Heather Chalmers White, Charles John Jordan, and 1 more are mutual people.
Active
Scottishpower Renewables (Wods) Limited
Heather Chalmers White, Ross Andrew Ovens, and 1 more are mutual people.
Active
Machairwind Limited
Charles John Jordan, Ross Andrew Ovens, and 1 more are mutual people.
Active
Morecambe Wind Limited
Gonzalo Nicolas Vazquez Vicente and Jose Angel Marra Rodriguez are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24B
Increased by £800.6M (+181%)
Total Liabilities
-£1.24B
Increased by £861M (+224%)
Net Assets
-£1.6M
Decreased by £60.4M (-103%)
Debt Ratio (%)
100%
Increased by 13.41% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Husain Al Meer Appointed
1 Month Ago on 23 Jul 2025
Tania Moreira Appointed
1 Month Ago on 23 Jul 2025
Mr Vladimir Nicolaas Appointed
1 Month Ago on 23 Jul 2025
Jose Angel Marra Rodriguez Appointed
1 Month Ago on 22 Jul 2025
Julia Duran Dominguez Appointed
1 Month Ago on 22 Jul 2025
Gonzalo Nicolas Vazquez Vicente Appointed
1 Month Ago on 22 Jul 2025
Marc Domenico Rossi Resigned
1 Month Ago on 22 Jul 2025
Charles John Jordan Resigned
1 Month Ago on 22 Jul 2025
Ross Andrew Ovens Resigned
1 Month Ago on 22 Jul 2025
Get Alerts
Get Credit Report
Discover East Anglia Three Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Gonzalo Nicolas Vazquez Vicente as a director on 22 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Marc Domenico Rossi as a director on 22 July 2025
Submitted on 28 Jul 2025
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Repayment History
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See All Charges & CCJs