Company Profile
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Large EnterpriseEast Anglia Three Limited
08141208•Private Limited With Share Capital
3Rd Floor, 1 Tudor Street, London, EC4Y0AH
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Incorporated
12/07/2012
Company Age
13 years
Directors
8
Employees
—
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
East Anglia Three Limited (08141208) is a private limited with share capital incorporated on 12/07/2012 (13 years old) and registered in london, EC4Y0AH. The company operates under SIC code 35110 - production of electricity.
East anglia three limited is an utilities company based out of 3rd floor 1 tudor street, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 12/07/2012
EC4Y0AH
Financial Overview
Total Assets
£2.04B
Liabilities
£2.08B
Net Assets
£-39.10M
Est. Turnover
£54.84M
AI Estimated
Unreported
Cash
£1.80M
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Memorandum Articles
Category:Incorporation
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2017
Auditors Resignation Company
Category:Auditors
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Move Registers To Sail Company
Category:Address
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Sail Address Company
Category:Address
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Incorporation Company
Category:Incorporation
Date:12-07-2012
Import / Export
Imports
12 Months7
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 1 Tudor Street, London, EC4Y0AH
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