East Anglia Three Limited. net worth, address, company information. Free

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East Anglia Three Limited (Companies House Registration Number 08141208) is a private limited company legally formed on 2012-07-12. This business is located at 3Rd Floor, 1 Tudor Street, London EC4Y 0AH. East Anglia Three Limited is operating under Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	East Anglia Three Limited
Number	08141208
Date of Incorporation:	2012-07-12
End of financial year:	31 December
Address:	3rd Floor, 1 Tudor Street, London, EC4Y 0AH
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in this enterprise, we can name: Ross O. (appointed on 25 August 2023), Charles J. (appointment date: 21 October 2021), Heather C. (appointed on 15 February 2019). 1 secretary is present: Andrew P. (appointed on 04 November 2022). The official register lists 1 person of significant control - Scottishpower Renewables (Uk) Limited, a firm that can be found at 1 Lanyon Place, BT1 3LP Belfast. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Scottishpower Renewables (Uk) Limited

6 April 2016

Address	The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni028425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (20 pages)
(AP01) On August 25, 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, November 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, November 2022 \| resolution	Free Download (1 page)
(AP03) On November 4, 2022 - new secretary appointed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 28, 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on December 23, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AP03) On December 23, 2021 - new secretary appointed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(AP01) On October 21, 2021 new director was appointed. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 4, 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (17 pages)
(CH01) On May 12, 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (18 pages)
(CH01) On March 8, 2019 director's details were changed filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AP01) On February 15, 2019 new director was appointed. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 15, 2019 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(AP03) On February 15, 2019 - new secretary appointed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2019 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: May 2, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(CH03) On February 9, 2018 secretary's details were changed filed on: 9th, February 2018 \| officers	Free Download (1 page)
(CH01) On February 9, 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(CH01) On February 9, 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(CH01) On December 21, 2017 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(CH01) On December 21, 2017 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(CH01) On October 10, 2017 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AD04) Registers new location: 3rd Floor 1 Tudor Street London EC4Y 0AH. filed on: 28th, September 2017 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, August 2017 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (15 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
(AP01) On April 27, 2016 new director was appointed. filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 15, 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 15, 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(AP03) On February 15, 2016 - new secretary appointed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 15, 2016 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 12th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 12, 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 24, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 12, 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 25, 2014: 1.00 GBP capital
(AP01) On March 20, 2014 new director was appointed. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 20, 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 20, 2014 filed on: 20th, March 2014 \| officers	Free Download (1 page)
(AP01) On March 20, 2014 new director was appointed. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(CH01) On August 12, 2013 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 12, 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (8 pages)
(CH01) On September 17, 2013 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 17th, September 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 17th, September 2013 \| address	Free Download (1 page)
(CH01) On September 17, 2013 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(CH01) On September 17, 2013 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(CH01) On September 17, 2013 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(AP01) On October 5, 2012 new director was appointed. filed on: 5th, October 2012 \| officers	Free Download (3 pages)
(AP01) On September 27, 2012 new director was appointed. filed on: 27th, September 2012 \| officers	Free Download (3 pages)
(AP01) On September 27, 2012 new director was appointed. filed on: 27th, September 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on September 26, 2012. Old Address: East Anglia Offshore Wind Limted Bridge End Hexham Northumberland NE46 4NU filed on: 26th, September 2012 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from July 31, 2013 to December 31, 2012 filed on: 14th, September 2012 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: September 13, 2012 filed on: 13th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 13, 2012 filed on: 13th, September 2012 \| officers	Free Download (1 page)
(AP01) On September 13, 2012 new director was appointed. filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2012 \| incorporation	Free Download (54 pages)

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