East Anglia Three Limited
Company 08141208 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- East Anglia Three Holdings Limited 6 shared directors
- East Anglia ONE Limited 3 shared directors
- Morecambe Wind Limited 2 shared directors
- London Array Limited 1 shared director
- RWE Renewables UK Dogger Bank South (East) Limited 1 shared director
- RWE Renewables UK Dogger Bank South (West) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08141208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2012 |
| Address | 3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- East Anglia Three Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Scottishpower Renewables (Uk) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Adam Mclay Secretary · appointed 2025
- Husain Al Meer Director · appointed 2025
- Tania Moreira Director · appointed 2025
- Vladimir Mikolov Nicolaas Director · appointed 2025
- Gonzalo Nicolas Vazquez Vicente Director · appointed 2025
- Jose Angel Marra Rodriguez Director · appointed 2025
- Julia Duran Dominguez Director · appointed 2025
Show 17 former officers
- Marc Domenico Rossi Director · appointed 2024 · resigned 2025
- Ross Andrew Ovens Director · appointed 2023 · resigned 2025
- Andrew Philip Secretary · appointed 2022 · resigned 2025
- Rebecca Fairley Secretary · appointed 2021 · resigned 2022
- Charles John Jordan Director · appointed 2021 · resigned 2025
- Angus Stuart Armstrong Secretary · appointed 2019 · resigned 2021
- Heather Chalmers White Director · appointed 2019 · resigned 2024
- Keith Stuart Anderson Director · appointed 2016 · resigned 2018
- Andrew Philip Secretary · appointed 2016 · resigned 2019
- Piers Basil Guy Director · appointed 2014 · resigned 2016
- Gunnar Groebler Director · appointed 2014 · resigned 2016
- Jonathan Thomas Kirkwood Cole Director · appointed 2012 · resigned 2021
- Peter Johan Wesslau Director · appointed 2012 · resigned 2014
- Roy Scott Director · appointed 2012 · resigned 2019
- Georg Friedrichs Director · appointed 2012 · resigned 2014
- Barry John Mccaig Director · appointed 2012 · resigned 2012
- MD Directors Limited Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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