EAST ANGLIA THREE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 8

1
Vazquez Vicente, Gonzalo Nicolas
Born in August 1971
Individual (4 offsprings)
Officer
2025-07-22 ~ now
OF - Director → CIF 0
2
Mclay, Adam
Individual (3 offsprings)
Officer
2025-11-04 ~ now
OF - Secretary → CIF 0
3
Duran Dominguez, Julia
Born in November 1978
Individual (4 offsprings)
Officer
2025-07-22 ~ now
OF - Director → CIF 0
4
Al Meer, Husain
Born in November 1984
Individual (2 offsprings)
Officer
2025-07-23 ~ now
OF - Director → CIF 0
5
Nicolaas, Vladimir Mikolov
Born in August 1973
Individual (4 offsprings)
Officer
2025-07-23 ~ now
OF - Director → CIF 0
6
Marra Rodriguez, Jose Angel
Born in June 1966
Individual (5 offsprings)
Officer
2025-07-22 ~ now
OF - Director → CIF 0
7
Moreira, Tania
Born in August 1976
Individual (2 offsprings)
Officer
2025-07-23 ~ now
OF - Director → CIF 0
8
EAST ANGLIA THREE HOLDINGS LIMITED
3rd Floor, 1 Tudor Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-07-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 18

1
Cole, Jonathan Thomas Kirkwood
Offshore Managing Director born in April 1977
Individual
Officer
2012-09-04 ~ 2021-10-04
OF - Director → CIF 0
2
Armstrong, Angus Stuart
Individual (1 offspring)
Officer
2019-02-15 ~ 2021-12-23
OF - Secretary → CIF 0
3
Wesslau, Peter Johan
Head Of Business Control And Strategy born in September 1969
Individual (2 offsprings)
Officer
2012-09-04 ~ 2014-01-01
OF - Director → CIF 0
4
Mccaig, Barry John
Solicitor born in November 1973
Individual (4 offsprings)
Officer
2012-07-12 ~ 2012-09-04
OF - Director → CIF 0
5
Ovens, Ross Andrew
Scottish Power Renewables, Managing Director born in September 1980
Individual (6 offsprings)
Officer
2023-08-25 ~ 2025-07-22
OF - Director → CIF 0
6
Rossi, Marc Domenico
Director born in October 1967
Individual (9 offsprings)
Officer
2024-11-06 ~ 2025-07-22
OF - Director → CIF 0
7
Philip, Andrew
Individual
Officer
2016-02-15 ~ 2019-02-15
OF - Secretary → CIF 0
2022-11-04 ~ 2025-11-04
OF - Secretary → CIF 0
8
Friedrichs, Georg
Company Director born in February 1969
Individual
Officer
2012-09-04 ~ 2014-01-01
OF - Director → CIF 0
9
Chalmers White, Heather
Accountant born in October 1964
Individual (3 offsprings)
Officer
2019-02-15 ~ 2024-11-06
OF - Director → CIF 0
10
Md Directors Limited
Individual
Officer
2012-07-12 ~ 2012-09-04
OF - Director → CIF 0
11
Scott, Roy
Uk Control And Administration Director born in August 1964
Individual
Officer
2012-09-04 ~ 2019-01-31
OF - Director → CIF 0
12
Jordan, Charles John
Director born in September 1975
Individual (7 offsprings)
Officer
2021-10-21 ~ 2025-07-22
OF - Director → CIF 0
13
Fairley, Rebecca
Individual
Officer
2021-12-23 ~ 2022-10-28
OF - Secretary → CIF 0
14
Guy, Piers Basil
Uk Development Director born in December 1969
Individual (4 offsprings)
Officer
2014-01-01 ~ 2016-02-15
OF - Director → CIF 0
15
Groebler, Gunnar
Head Of Bu Renewables, Md Vattenfall Europe Windkr born in May 1972
Individual
Officer
2014-01-01 ~ 2016-02-15
OF - Director → CIF 0
16
Anderson, Keith Stuart
Director born in September 1964
Individual (8 offsprings)
Officer
2016-04-27 ~ 2018-05-02
OF - Director → CIF 0
17
MD SECRETARIES LIMITED
Pinsent Masons Llp, 141, Bothwell Street, Glasgow
Active Corporate (3 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-12 ~ 2016-02-15
PE - Secretary → CIF 0
18
SCOTTISHPOWER RENEWABLES (UK) LIMITED
- now
SCUTIFER LIMITED - 1994-06-23
CRE ENERGY LIMITED - 2004-11-12
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

EAST ANGLIA THREE LIMITED
Info
Registered number 08141208
3rd Floor, 1 Tudor Street, London EC4Y 0AH
PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.