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Company · London

East Anglia Three Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is East Anglia Three Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Marc Domenico Rossi 2024-2025 Director View profile
  2. Ross Andrew Ovens 2023-2025 Director View profile
  3. Charles John Jordan 2021-2025 Director View profile
  4. Heather Chalmers White 2019-2024 Director View profile
  5. Keith Stuart Anderson 2016-2018 Director View profile
  6. Piers Basil Guy 2014-2016 Director View profile
  7. Gunnar Groebler 2014-2016 Director View profile
  8. Jonathan Thomas Kirkwood Cole 2012-2021 Director View profile
  9. Peter Johan Wesslau 2012-2014 Director View profile
  10. Roy Scott 2012-2019 Director View profile
  11. Georg Friedrichs 2012-2014 Director View profile
  12. Barry John Mccaig 2012-2012 Director View profile
  13. MD Directors Limited 2012-2012 Corporate-director View profile
  14. Andrew Philip 2022-2025 Secretary View profile
  15. Rebecca Fairley 2021-2022 Secretary View profile
  16. Angus Stuart Armstrong 2019-2021 Secretary View profile
  17. Andrew Philip 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
12/07/2012
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. East Anglia Three Limited is controlled by East Anglia Three Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register
  2. East Anglia Three Holdings Limited is controlled by Scottishpower Renewables (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-11-27 · source: Companies House PSC register
  3. Scottishpower Renewables (UK) Limited is controlled by Scottishpower Renewable Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Scottishpower Renewable Energy Limited is controlled by Scottish Power UK PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Scottish Power UK PLC is controlled by Scottish Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  6. Scottish Power Limited is controlled by SPW Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPW Investments Limited.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
4
left in the last 12 months

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.

Finance 6Utilities 6Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08141208
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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