EAST ANGLIA THREE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EAST ANGLIA THREE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAST ANGLIA THREE LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141208. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST ANGLIA THREE LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141208. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST ANGLIA THREE LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC4Y 0AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS ANDREW OVENS | Sep 1980 | British | Director | 2023-08-25 | CURRENT |
| MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2019-02-15 | CURRENT |
| CHARLES JORDAN | Sep 1975 | British | Director | 2021-10-21 | CURRENT |
| ANDREW PHILIP | Secretary | 2022-11-04 | CURRENT | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2012-07-12 UNTIL 2016-02-15 | RESIGNED | ||
| MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2012-09-04 UNTIL 2014-01-01 | RESIGNED |
| REBECCA FAIRLEY | Secretary | 2021-12-23 UNTIL 2022-10-28 | RESIGNED | ||
| ANGUS STUART ARMSTRONG | Secretary | 2019-02-15 UNTIL 2021-12-23 | RESIGNED | ||
| MD DIRECTORS LIMITED | Director | 2012-07-12 UNTIL 2012-09-04 | RESIGNED | ||
| MR KEITH ANDERSON | Sep 1964 | British | Director | 2016-04-27 UNTIL 2018-05-02 | RESIGNED |
| MR ROY SCOTT | Aug 1964 | British | Director | 2012-09-04 UNTIL 2019-01-31 | RESIGNED |
| MR GUNNAR GROEBLER | May 1972 | German | Director | 2014-01-01 UNTIL 2016-02-15 | RESIGNED |
| MR ANDREW PHILIP | Secretary | 2016-02-15 UNTIL 2019-02-15 | RESIGNED | ||
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2016-02-15 | RESIGNED |
| BARRY JOHN MCCAIG | Nov 1973 | British | Director | 2012-07-12 UNTIL 2012-09-04 | RESIGNED |
| MR GEORG FRIEDRICHS | Feb 1969 | German | Director | 2012-09-04 UNTIL 2014-01-01 | RESIGNED |
| JONATHAN COLE | Apr 1977 | British | Director | 2012-09-04 UNTIL 2021-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottishpower Renewables (Uk) Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |