EAST ANGLIA THREE LIMITED
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Cash
£2.7m
Latest balance sheet
Net assets
-£1.6m
Equity attributable
Employees
0
Average over period
Profit before tax
-£38m
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-11.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Utilities median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£200,000 | — | |
| Profit before tax | -£38,000,000 | — | |
| Net profit | -£29,900,000 | — | |
| Cash | £2,700,000 | — | |
| Total assets less current liabilities | £40,200,000 | — | |
| Net assets | -£1,600,000 | — | |
| Equity | -£1,600,000 | — | |
| Average employees | 0 | — | |
| Wages | — | — | |
| Directors' remuneration | £1,038,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Return on capital employed | -0.5% | |
| Gearing (liabilities / total assets) | 100.1% | |
| Current ratio | 0.44x | |
| Interest cover | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “In accordance with the normal funding arrangements of the Company, the Company issued 61,000,000 £1 ordinary shares at par value to EA3HL on 9 April 2026.”
- “On 4 June 2026, EA3HL loaned the Company £291.0 million. This loan was a drawdown on a loan facility for £866.0 million agreed between EA3HL and the Company on 27 May 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-30 RESOLUTIONS Resolution
- 2025-07-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.