This company is commonly known as East Anglia Three Limited. The company was founded 11 years ago and was given the registration number 08141208. The firm's registered office is in LONDON. You can find them at 3rd Floor, 1 Tudor Street, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | EAST ANGLIA THREE LIMITED |
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Company Number | : | 08141208 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 1 Tudor Street, London, EC4Y 0AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Secretary | 04 November 2022 | Active |
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Director | 15 February 2019 | Active |
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Director | 21 October 2021 | Active |
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Director | 25 August 2023 | Active |
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Secretary | 15 February 2019 | Active |
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Secretary | 23 December 2021 | Active |
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Secretary | 15 February 2016 | Active |
141, Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 12 July 2012 | Active |
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Director | 27 April 2016 | Active |
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Director | 04 September 2012 | Active |
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 04 September 2012 | Active |
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 01 January 2014 | Active |
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 01 January 2014 | Active |
141, Bothwell Street, Glasgow, G2 7EQ | Director | 12 July 2012 | Active |
141, Bothwell Street, Glasgow, G2 7EQ | Director | 12 July 2012 | Active |
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH | Director | 04 September 2012 | Active |
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 04 September 2012 | Active |
Scottishpower Renewables (Uk) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-09-05 | Officers | Appoint person director company with name date. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Incorporation | Memorandum articles. | Download |
2022-11-30 | Resolution | Resolution. | Download |
2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
2022-10-28 | Officers | Termination secretary company with name termination date. | Download |
2022-09-21 | Accounts | Accounts with accounts type full. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Officers | Appoint person secretary company with name date. | Download |
2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
2021-10-26 | Officers | Appoint person director company with name date. | Download |
2021-10-06 | Officers | Termination director company with name termination date. | Download |
2021-09-14 | Accounts | Accounts with accounts type full. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-24 | Officers | Change person director company with change date. | Download |
2020-09-21 | Accounts | Accounts with accounts type small. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type full. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-14 | Officers | Change person director company with change date. | Download |
2019-02-25 | Officers | Termination secretary company with name termination date. | Download |
2019-02-25 | Officers | Appoint person director company with name date. | Download |
2019-02-21 | Officers | Appoint person secretary company with name date. | Download |
2019-02-04 | Officers | Termination director company with name termination date. | Download |
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