East Anglia Three Limited

Company Name	East Anglia Three Limited
Company Status	Active
Company Number	08141208
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Heather Chalmers White
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Charles John Jordan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Andrew Philip
Status	Current
Appointed	04 November 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Ross Andrew Ovens
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(11 years, 1 month after company formation)
Appointment Duration	8 months
Role	Scottish Power Renewables, Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Barry John McCaig
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Roy Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2019)
Role	Uk Control And Administration Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Jonathan Thomas Kirkwood Cole
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 04 October 2021)
Role	Offshore Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Peter Johan Wesslau
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 September 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2014)
Role	Head Of Business Control And Strategy
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Georg Friedrichs
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2016)
Role	Uk Development Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Gunnar Groebler
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2016)
Role	Head Of Bu Renewables, Md Vattenfall Europe Windkr
Country of Residence	Germany
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Mr Andrew Philip
Status	Resigned
Appointed	15 February 2016(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 February 2019)
Role	Company Director
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Keith Stuart Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Angus Stuart Armstrong
Status	Resigned
Appointed	15 February 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 December 2021)
Role	Company Director
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Secretary Name	Rebecca Fairley
Status	Resigned
Appointed	23 December 2021(9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 October 2022)
Role	Company Director
Correspondence Address	3rd Floor 1 Tudor Street London EC4Y 0AH

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	eastangliathree.eastangliawind.com

Location

Registered Address	3rd Floor 1 Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	East Anglia Offshore Wind LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

21 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (18 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
14 May 2019	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019 (2 pages)
25 February 2019	Termination of appointment of Andrew Philip as a secretary on 15 February 2019 (1 page)
25 February 2019	Appointment of Heather Chalmers White as a director on 15 February 2019 (2 pages)
21 February 2019	Appointment of Angus Stuart Armstrong as a secretary on 15 February 2019 (2 pages)
4 February 2019	Termination of appointment of Roy Scott as a director on 31 January 2019 (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (18 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Keith Anderson as a director on 2 May 2018 (1 page)
9 February 2018	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 9 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr Roy Scott on 9 February 2018 (2 pages)
9 February 2018	Secretary's details changed for Mr Andrew Philip on 9 February 2018 (1 page)
18 January 2018	Director's details changed for Mr Roy Scott on 21 December 2017 (2 pages)
18 January 2018	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 21 December 2017 (2 pages)
10 October 2017	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 October 2017 (2 pages)
28 September 2017	Register(s) moved to registered office address 3rd Floor 1 Tudor Street London EC4Y 0AH (1 page)
28 September 2017	Register(s) moved to registered office address 3rd Floor 1 Tudor Street London EC4Y 0AH (1 page)
25 August 2017	Auditor's resignation (1 page)
25 August 2017	Auditor's resignation (1 page)
28 July 2017	Full accounts made up to 31 December 2016 (15 pages)
28 July 2017	Full accounts made up to 31 December 2016 (15 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 April 2016	Appointment of Mr Keith Anderson as a director on 27 April 2016 (2 pages)
28 April 2016	Appointment of Mr Keith Anderson as a director on 27 April 2016 (2 pages)
2 March 2016	Termination of appointment of Gunnar Groebler as a director on 15 February 2016 (1 page)
2 March 2016	Termination of appointment of Gunnar Groebler as a director on 15 February 2016 (1 page)
2 March 2016	Termination of appointment of Piers Basil Guy as a director on 15 February 2016 (1 page)
2 March 2016	Termination of appointment of Piers Basil Guy as a director on 15 February 2016 (1 page)
17 February 2016	Termination of appointment of Md Secretaries Limited as a secretary on 15 February 2016 (1 page)
17 February 2016	Termination of appointment of Md Secretaries Limited as a secretary on 15 February 2016 (1 page)
17 February 2016	Appointment of Mr Andrew Philip as a secretary on 15 February 2016 (2 pages)
17 February 2016	Appointment of Mr Andrew Philip as a secretary on 15 February 2016 (2 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (8 pages)
24 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (8 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (8 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (8 pages)
20 March 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
20 March 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
20 March 2014	Termination of appointment of Peter Wesslau as a director (1 page)
20 March 2014	Appointment of Gunnar Groebler as a director (2 pages)
20 March 2014	Appointment of Gunnar Groebler as a director (2 pages)
20 March 2014	Termination of appointment of Georg Friedrichs as a director (1 page)
20 March 2014	Termination of appointment of Peter Wesslau as a director (1 page)
20 March 2014	Termination of appointment of Georg Friedrichs as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages)
26 September 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages)
18 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (8 pages)
18 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 (8 pages)
17 September 2013	Director's details changed for Mr Peter Wesslau on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Roy Scott on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Peter Wesslau on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Georg Friedrichs on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 17 September 2013 (2 pages)
17 September 2013	Register(s) moved to registered inspection location (1 page)
17 September 2013	Director's details changed for Mr Roy Scott on 17 September 2013 (2 pages)
17 September 2013	Register inspection address has been changed (1 page)
17 September 2013	Register(s) moved to registered inspection location (1 page)
17 September 2013	Director's details changed for Mr Georg Friedrichs on 17 September 2013 (2 pages)
17 September 2013	Register inspection address has been changed (1 page)
17 September 2013	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 17 September 2013 (2 pages)
10 September 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
10 September 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
20 August 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
20 August 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
20 August 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
20 August 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
5 October 2012	Appointment of Georg Friedrichs as a director ANNOTATION A Second Filed AP01 was registered on 10/09/2013 (3 pages)
5 October 2012	Appointment of Georg Friedrichs as a director ANNOTATION A Second Filed AP01 was registered on 10/09/2013 (3 pages)
27 September 2012	Appointment of Mr Roy Scott as a director ANNOTATION A second filed AP01 was registered on 20TH August 2013. (3 pages)
27 September 2012	Appointment of Mr Jonathan Thomas Kirkwood Cole as a director ANNOTATION A second filed AP01 was registered on 20TH August 2013. (3 pages)
27 September 2012	Appointment of Mr Roy Scott as a director ANNOTATION A second filed AP01 was registered on 20TH August 2013. (3 pages)
27 September 2012	Appointment of Mr Jonathan Thomas Kirkwood Cole as a director ANNOTATION A second filed AP01 was registered on 20TH August 2013. (3 pages)
26 September 2012	Registered office address changed from East Anglia Offshore Wind Limted Bridge End Hexham Northumberland NE46 4NU on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from East Anglia Offshore Wind Limted Bridge End Hexham Northumberland NE46 4NU on 26 September 2012 (1 page)
14 September 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
14 September 2012	Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
13 September 2012	Termination of appointment of Barry Mccaig as a director (1 page)
13 September 2012	Termination of appointment of Barry Mccaig as a director (1 page)
13 September 2012	Appointment of Mr Peter Wesslau as a director (2 pages)
13 September 2012	Termination of appointment of Md Directors Limited as a director (1 page)
13 September 2012	Termination of appointment of Md Directors Limited as a director (1 page)
13 September 2012	Appointment of Mr Peter Wesslau as a director (2 pages)
12 July 2012	Incorporation (54 pages)
12 July 2012	Incorporation (54 pages)

East Anglia Three Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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