East Anglia Three Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEast Anglia Three Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-01 · No cessation recorded
Source record 108924929Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-01
Source record 108042110People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 20 historicalJR
Juan Romero IzquierdoCurrent director
Appointed 2026-07-23
AM
Adam MclayCurrent secretary
Appointed 2025-11-04
TM+1 other
Tania MoreiraCurrent director
Appointed 2025-07-23 · 1 yr · Senior Vice President - Technical
VN+4 others
Vladimir NicolaasCurrent director
Appointed 2025-07-23 · 1 yr · Senior Vice President - Partnerships And
Show 20 historical appointments
HA
Husain Mohamed Omar Saeed Al MeerResigned director
Resigned 2025-07-23 · Director Of Global Offshore Wind & UK
JM
Jose Marra RodriguezResigned director
Resigned 2025-07-22 · 1 yr · Head Of Planning And Prospective
GV
Gonzalo Vazquez VicenteResigned director
Resigned 2025-07-22 · 1 yr · Corporate Development
JD
Julia Duran DominguezResigned director
Resigned 2025-07-22 · 1 yr · Lawyer
MR
Marc RossiResigned director
Resigned 2024-11-06 · Director
RO
Ross OvensResigned director
Resigned 2023-08-25 · 1 yr · Scottish Power Renewables, Managing Dire
AP
Andrew PhilipResigned secretary
Resigned 2022-11-04 · 3 yrs
RF
Rebecca FairleyResigned secretary
Resigned 2021-12-23
CJ
Charles JordanResigned director
Resigned 2021-10-21 · 3 yrs · Director
AA
Angus ArmstrongResigned secretary
Resigned 2019-02-15 · 2 yrs
HC
Heather Chalmers WhiteResigned director
Resigned 2019-02-15 · 5 yrs · Accountant
KA
Keith AndersonResigned director
Resigned 2016-04-27 · 2 yrs · Director
AP
Andrew PhilipResigned secretary
Resigned 2016-02-15 · 3 yrs
GG
Gunnar GroeblerResigned director
Resigned 2014-01-01 · 2 yrs · Head Of Bu Renewables, Md Vattenfall Eur
PG
Piers GuyResigned director
Resigned 2014-01-01 · 2 yrs · UK Development Director
GF
Georg FriedrichsResigned director
Resigned 2012-09-04 · 1 yr · Company Director
JC
Jonathan ColeResigned director
Resigned 2012-09-04 · 9 yrs · Offshore Managing Director
PW
Peter WesslauResigned director
Resigned 2012-09-04 · 1 yr · Head Of Business Control And Strategy
RS
Roy ScottResigned director
Resigned 2012-09-04 · 6 yrs · UK Control And Administration Director
BM
Barry MccaigResigned director
Resigned 2012-07-12 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active