UK Companies House feature
EAST ANGLIA THREE LIMITED
Profile
- Company number
- 08141208
- Status
- Active
- Incorporation
- 2012-07-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. On 23 July 2025 the Company became a joint venture. A consortium of banks has committed £3.6 billion of financing to the Company, expiring in 2048. The remaining funding will be provided by the groups headed by Iberdrola and Masdar, the joint venturers, by share issuances from EA3HL to SPRUKL and Masdar EA3 and equivalent share issuances from the Company to EA3HL.”
Significant events
- “Subsequent to 31 December 2024, on 1 July 2025 East Anglia Three Holdings Limited ("EA3HL") acquired 100% of the ordinary share capital in the Company from SPRUKL... Furthermore, on 23 July 2025, SPRUKL sold 50% of the ordinary share capital held in EA3HL to Masdar East Anglia 3 Limited ("Masdar EA3")... Under this new ownership structure Iberdrola and Masdar will co-invest £4.3 billion in the Company...”
- “Subsequent to 31 December 2024, as part of the ownership change, the loan payable to ScottishPower related parties was repaid using new committed financing of £3.6 billion provided by a consortium of banks.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLAY, Adam | Secretary | 2025-11-04 | — | — |
| AL MEER, Husain | Director | 2025-07-23 | Nov 1984 | Emirati |
| DURAN DOMINGUEZ, Julia | Director | 2025-07-22 | Nov 1978 | Spanish |
| MARRA RODRIGUEZ, Jose Angel | Director | 2025-07-22 | Jun 1966 | Spanish |
| MOREIRA, Tania | Director | 2025-07-23 | Aug 1976 | British |
| NICOLAAS, Vladimir Mikolov | Director | 2025-07-23 | Aug 1973 | Dutch |
| VAZQUEZ VICENTE, Gonzalo Nicolas | Director | 2025-07-22 | Aug 1971 | Spanish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Angus Stuart | Secretary | 2019-02-15 | 2021-12-23 |
| FAIRLEY, Rebecca | Secretary | 2021-12-23 | 2022-10-28 |
| PHILIP, Andrew | Secretary | 2022-11-04 | 2025-11-04 |
| PHILIP, Andrew | Secretary | 2016-02-15 | 2019-02-15 |
| MD SECRETARIES LIMITED | Corporate Secretary | 2012-07-12 | 2016-02-15 |
| ANDERSON, Keith Stuart | Director | 2016-04-27 | 2018-05-02 |
| CHALMERS WHITE, Heather | Director | 2019-02-15 | 2024-11-06 |
| COLE, Jonathan Thomas Kirkwood | Director | 2012-09-04 | 2021-10-04 |
| FRIEDRICHS, Georg | Director | 2012-09-04 | 2014-01-01 |
| GROEBLER, Gunnar | Director | 2014-01-01 | 2016-02-15 |
| GUY, Piers Basil | Director | 2014-01-01 | 2016-02-15 |
| JORDAN, Charles John | Director | 2021-10-21 | 2025-07-22 |
| MCCAIG, Barry John | Director | 2012-07-12 | 2012-09-04 |
| OVENS, Ross Andrew | Director | 2023-08-25 | 2025-07-22 |
| ROSSI, Marc Domenico | Director | 2024-11-06 | 2025-07-22 |
| SCOTT, Roy | Director | 2012-09-04 | 2019-01-31 |
| WESSLAU, Peter Johan | Director | 2012-09-04 | 2014-01-01 |
| MD DIRECTORS LIMITED | Corporate Director | 2012-07-12 | 2012-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| East Anglia Three Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-01 | Active |
| Scottishpower Renewables (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-07-01 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | SH01 | capital | capital allotment shares |
| 2025-11-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CH01 | officers | change person director company with change date |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-30 | RESOLUTIONS | resolution | resolution |
| 2025-07-30 | MA | incorporation | memorandum articles |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | SH01 | capital | capital allotment shares |
| 2025-07-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.