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EAST ANGLIA THREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:EAST ANGLIA THREE LIMITED
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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3rd Floor, 1 Tudor Street, London, EC4Y 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary04 November 2022Active
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Director15 February 2019Active
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Director21 October 2021Active
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Director25 August 2023Active
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary15 February 2019Active
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary23 December 2021Active
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Secretary15 February 2016Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary12 July 2012Active
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Director27 April 2016Active
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Director04 September 2012Active
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH

Director04 September 2012Active
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH

Director01 January 2014Active
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH

Director01 January 2014Active
141, Bothwell Street, Glasgow, G2 7EQ

Director12 July 2012Active
141, Bothwell Street, Glasgow, G2 7EQ

Director12 July 2012Active
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH

Director04 September 2012Active
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH

Director04 September 2012Active

People with Significant Control

Scottishpower Renewables (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:The Soloist, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Incorporation

Memorandum articles.

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2022-11-30Resolution

Resolution.

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2022-11-04Officers

Appoint person secretary company with name date.

Download
2022-10-28Officers

Termination secretary company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Officers

Appoint person secretary company with name date.

Download
2021-12-23Officers

Termination secretary company with name termination date.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Officers

Change person director company with change date.

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2020-09-21Accounts

Accounts with accounts type small.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-02-25Officers

Termination secretary company with name termination date.

Download
2019-02-25Officers

Appoint person director company with name date.

Download
2019-02-21Officers

Appoint person secretary company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

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