logo
explain how to read the page

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 26
  • 1
    Anderson, Keith Stuart
    Director born in September 1964
    Individual (32 offsprings)
    Officer
    2016-04-27 ~ 2018-05-02
    OF - Director → CIF 0
  • 2
    Vazquez Vicente, Gonzalo Nicolas
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2019-02-15 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Mclay, Adam
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Groebler, Gunnar
    Head Of Bu Renewables, Md Vattenfall Europe Windkr born in May 1972
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Rossi, Marc Domenico
    Director born in October 1967
    Individual (24 offsprings)
    Officer
    2024-11-06 ~ 2025-07-22
    OF - Director → CIF 0
  • 7
    Marra Rodriguez, Jose Angel
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, Angus Stuart
    Individual (10 offsprings)
    Officer
    2019-02-15 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 9
    Jordan, Charles John
    Director born in September 1975
    Individual (16 offsprings)
    Officer
    2021-10-21 ~ 2025-07-22
    OF - Director → CIF 0
  • 10
    Cole, Jonathan Thomas Kirkwood
    Offshore Managing Director born in April 1977
    Individual (17 offsprings)
    Officer
    2012-09-04 ~ 2021-10-04
    OF - Director → CIF 0
  • 11
    Al Meer, Husain
    Born in November 1984
    Individual (43 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Mccaig, Barry John
    Solicitor born in November 1973
    Individual (8 offsprings)
    Officer
    2012-07-12 ~ 2012-09-04
    OF - Director → CIF 0
  • 13
    Philip, Andrew
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2019-02-15
    OF - Secretary → CIF 0
    2022-11-04 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 14
    Friedrichs, Georg
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    2012-09-04 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Wesslau, Peter Johan
    Head Of Business Control And Strategy born in September 1969
    Individual (27 offsprings)
    Officer
    2012-09-04 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Moreira, Tania
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 18
    Duran Dominguez, Julia
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 19
    Fairley, Rebecca
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 20
    Nicolaas, Vladimir Mikolov
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 21
    Scott, Roy
    Uk Control And Administration Director born in August 1964
    Individual (15 offsprings)
    Officer
    2012-09-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Md Directors Limited
    Individual (20 offsprings)
    Officer
    2012-07-12 ~ 2012-09-04
    OF - Director → CIF 0
  • 23
    Ovens, Ross Andrew
    Scottish Power Renewables, Managing Director born in September 1980
    Individual (9 offsprings)
    Officer
    2023-08-25 ~ 2025-07-22
    OF - Director → CIF 0
  • 24
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (26 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EAST ANGLIA THREE HOLDINGS LIMITED
    16106103
    3rd Floor, 1 Tudor Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    MD SECRETARIES LIMITED
    SC104964
    Pinsent Masons Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2012-07-12 ~ 2016-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EAST ANGLIA THREE LIMITED

Period: 2012-07-12 ~ now
Company number: 08141208
Registered name
EAST ANGLIA THREE LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.