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East Anglia Three Holdings Limited

East Anglia Three Holdings Limited is an active company incorporated on 27 November 2024 with the registered office located in London, City of London. East Anglia Three Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16106103
Private limited company
Age
1 year 1 month
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 27 Nov31 Dec 2024 (1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 1 Tudor Street
London
EC4Y 0AH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Nov 1978
Director • Dutch • Lives in England • Born in Aug 1973
Director • Emirati • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Aug 1976
Director • Spanish • Lives in Spain • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
East Anglia Three Limited
Husain Al Meer, Julia Duran Dominguez, and 4 more are mutual people.
Active
East Anglia One Limited
Julia Duran Dominguez, Jose Angel Marra Rodriguez, and 1 more are mutual people.
Active
Morecambe Wind Limited
Jose Angel Marra Rodriguez and Gonzalo Nicolas Vazquez Vicente are mutual people.
Active
Rwe Renewables UK Dogger Bank South (East) Limited
Vladimir Mikolov Nicolaas is a mutual person.
Active
Rwe Renewables UK Dogger Bank South (West) Limited
Vladimir Mikolov Nicolaas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£20K
Net Assets
-£19.9K
Debt Ratio (%)
20000%
Latest Activity
Confirmation Submitted
28 Days Ago on 11 Dec 2025
Adam Mclay Appointed
2 Months Ago on 4 Nov 2025
Andrew Philip Resigned
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Gonzalo Nicolas Vazquez Vicente Details Changed
3 Months Ago on 1 Oct 2025
Masdar East Anglia 3 Limited (PSC) Appointed
5 Months Ago on 23 Jul 2025
Scottishpower Renewables (Uk) Limited (PSC) Details Changed
5 Months Ago on 23 Jul 2025
Tania Moreira Appointed
5 Months Ago on 23 Jul 2025
Husain Al Meer Appointed
5 Months Ago on 23 Jul 2025
Jose Angel Marra Rodriguez Appointed
5 Months Ago on 22 Jul 2025
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 12 Nov 2025
Appointment of Adam Mclay as a secretary on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Andrew Philip as a secretary on 4 November 2025
Submitted on 4 Nov 2025
Notification of Masdar East Anglia 3 Limited as a person with significant control on 23 July 2025
Submitted on 8 Oct 2025
Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 23 July 2025
Submitted on 8 Oct 2025
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
Appointment of Jose Angel Marra Rodriguez as a director on 22 July 2025
Submitted on 1 Aug 2025
Appointment of Tania Moreira as a director on 23 July 2025
Submitted on 31 Jul 2025
Repayment History
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