EAST ANGLIA THREE LIMITED
Active - Accounts Filed
General Information
NAME
EAST ANGLIA THREE LIMITED
COMPANY NUMBER
08141208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/07/2012
(12 years and 5 months old)
WEBSITE
eastangliawind.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 0AH
Telephone: 01416140000
TPS: No
3rd Floor
1 Tudor Street
London
EC4Y 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISHPOWER RENEWABLES (UK) LIMITED | Active - Accounts Filed | View Report |
| EAST ANGLIA THREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Heather Chalmers White (925561096) has left the board |
| 11/11/2024 | New Board Member Marc Domenico Rossi (932908694) Appointed |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAST ANGLIA THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST ANGLIA THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST ANGLIA THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2021 - Present (3 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
12/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Heather Chalmers White (925561096) has left the board |
| 11/11/2024 | New Board Member Marc Domenico Rossi (932908694) Appointed |
| 05/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Ross Andrew Ovens (931312248) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Company Secretary Andrew Philip (930190316) Appointed |
| 01/11/2022 | Rebecca Fairley (929085216) has left the board |
| 25/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Company Secretary Rebecca Fairley (929085216) Appointed |
| 27/12/2021 | Angus Stuart Armstrong (925560821) has left the board |
| 28/10/2021 | New Board Member Charles Jordan (925049905) Appointed |
| 28/10/2021 | New Board Member Charles Jordan (925049905) Appointed |
| 08/10/2021 | Jonathan Thomas Kirkwood Cole (912764286) has left the board |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Heather Chalmers White (925561096) Appointed |
| 27/02/2019 | Andrew Philip (920524144) has left the board |
| 25/02/2019 | New Company Secretary Angus Stuart Armstrong (925560821) Appointed |
| 06/02/2019 | Roy Scott (912981800) has left the board |
| 11/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | Keith Anderson (920008132) has left the board |
| 02/08/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 09/05/2016 | Keith Anderson (920763311) has left the board |
| 09/05/2016 | New Board Member Keith Anderson (920008132) Appointed |
| 02/05/2016 | New Board Member Keith Anderson (920763311) Appointed |
| 04/03/2016 | Piers Basil Guy (906898903) has left the board |
| 04/03/2016 | Gunnar Groebler (918464264) has left the board |
| 19/02/2016 | MD SECRETARIES LIMITED (917060220) has left the board |
| 19/02/2016 | New Company Secretary Andrew Philip (920524144) Appointed |
| 19/02/2016 | MD SECRETARIES LIMITED (917060220) has left the board |
| 19/02/2016 | New Company Secretary Andrew Philip (920524144) Appointed |
| 16/08/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 04/08/2014 | Gunnar Groebler (918611810) has left the board |
| 04/08/2014 | New Board Member Gunnar Groebler (918464264) Appointed |
| 30/07/2014 | New Annual Return filed |
| 25/03/2014 | Georg Friedrichs (917261567) has left the board |
| 25/03/2014 | Peter Johan Wesslau (917207198) has left the board |
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