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Companies/16106103

East Anglia Three Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-23 · No cessation recorded

Source record 135444527
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-27 · No cessation recorded

Source record 123813509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
CV
Casandra Vinuela BeatoCurrent director
Appointed 2026-07-23
+1 other
JP
Jorge Pedron PardoCurrent director
Appointed 2026-07-23
+2 others
JR
Juan Romero IzquierdoCurrent director
Appointed 2026-07-23
MA
Martin Andre FerreiraCurrent director
Appointed 2026-07-23
+9 others
AM
Adam MclayCurrent secretary
Appointed 2025-11-04
TM
Tania MoreiraCurrent director
Appointed 2025-07-23 · 1 yr · Senior Vice President - Technical
+1 other
VN
Vladimir NicolaasCurrent director
Appointed 2025-07-23 · 1 yr · Senior Vice President - Partnerships And
+4 others
Show 8 historical appointments
HA
Husain 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 2024-11-27 · Director
AP
Andrew PhilipResigned secretary
Resigned 2024-11-27
RO
Ross OvensResigned director
Resigned 2024-11-27 · Director
CJ
Charles JordanResigned director
Resigned 2024-11-27 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active