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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 11 months ago.
Status
Active
Active since incorporation
Company No
16106103
Private limited company
Age
11 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
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 (11 months remaining)
Address
3rd Floor 1 Tudor Street
London
EC4Y 0AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
2
Director • Director • Head Of Planning And Prospective • Spanish • Lives in Spain • Born in Jun 1966
Director • Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Oct 1967
Director • Corporate Development • Spanish • Lives in Spain • Born in Aug 1971
Director • Director Of Global Offshore Wind & UK • Emirati • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
East Anglia Three Limited
Julia Duran Dominguez, Vladimir Mikolov Nicolaas, and 5 more are mutual people.
Active
East Anglia One Limited
Jose Angel Marra Rodriguez, Gonzalo Nicolas Vazquez Vicente, and 1 more are mutual people.
Active
Campionwind Limited
Jose Angel Marra Rodriguez, Marc Domenico Rossi, and 1 more are mutual people.
Active
Marramwind Limited
Jose Angel Marra Rodriguez, Marc Domenico Rossi, and 1 more are mutual people.
Active
Morecambe Wind Limited
Jose Angel Marra Rodriguez and Gonzalo Nicolas Vazquez Vicente are mutual people.
Active
East Anglia Offshore Wind Limited
Marc Domenico Rossi and Ross Andrew Ovens are mutual people.
Active
Eeegr
Ross Andrew Ovens is a mutual person.
Active
East Anglia One North Limited
Ross Andrew Ovens 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
Full Accounts Submitted
26 Days Ago on 3 Oct 2025
Gonzalo Nicolas Vazquez Vicente Details Changed
28 Days Ago on 1 Oct 2025
Masdar East Anglia 3 Limited (PSC) Appointed
3 Months Ago on 23 Jul 2025
Scottishpower Renewables (Uk) Limited (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Tania Moreira Appointed
3 Months Ago on 23 Jul 2025
Husain Al Meer 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
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Documents
Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 23 July 2025
Submitted on 8 Oct 2025
Notification of Masdar East Anglia 3 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 Mr Vladimir Nicolaas 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
Appointment of Tania Moreira 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
Repayment History
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