Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
East Anglia Three Limited
- Incorporated
- 12 July 2012 (14 years)
- Industry
- Production of electricity (35110)
- Directors
- Juan Romero Izquierdo
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor1 Tudor StreetLondonEC4Y 0AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born November 1978
Director · Appointed 23 July 2026
Spanish
Born December 1976 (49)
Romero Izquierdo, Juan
Director · Appointed 23 July 2026
Spanish
Born May 1978 (48)
Spanish
Born May 1975 (51)
Mclay, Adam
Secretary · Appointed 4 November 2025
Director · Appointed 23 July 2025
Dutch
Born August 1973 (53)
British
Born August 1976 (50)
Officer history (22 former)
23 July 2026
23 July 2026
23 July 2026
Appointed Romero Izquierdo, Juan as Director
23 July 2026
23 July 2026
23 July 2026
23 July 2026
23 July 2026
4 November 2025
Appointed Mclay, Adam as Secretary
4 November 2025
Resigned Philip, Andrew as Secretary
23 July 2025
23 July 2025
23 July 2025
22 July 2025
22 July 2025
22 July 2025
22 July 2025
22 July 2025
22 July 2025
6 November 2024
6 November 2024
25 August 2023
4 November 2022
Appointed Philip, Andrew as Secretary
28 October 2022
Resigned Fairley, Rebecca as Secretary
23 December 2021
Appointed Fairley, Rebecca as Secretary
23 December 2021
Resigned Armstrong, Angus Stuart as Secretary
21 October 2021
4 October 2021
15 February 2019
Appointed Armstrong, Angus Stuart as Secretary
15 February 2019
Resigned Philip, Andrew as Secretary
15 February 2019
31 January 2019
2 May 2018
27 April 2016
15 February 2016
15 February 2016
15 February 2016
15 February 2016
Appointed Philip, Andrew as Secretary
1 January 2014
1 January 2014
1 January 2014
1 January 2014
4 September 2012
4 September 2012
4 September 2012
4 September 2012
4 September 2012
4 September 2012
12 July 2012
12 July 2012
12 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16106103
Former controllers (1)
1 July 2025
Ceased Scottishpower Renewables (UK) Limited — Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Confirmation statement with updates | 28 July 2026 |
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