# East Anglia Three Holdings Limited

## Details

- **Company number:** [16106103](https://find-and-update.company-information.service.gov.uk/company/16106103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2024
- **Registered office:** 3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL MEER, Husain Mohamed Omar Saeed | director | 23 Jul 2025 | 23 Jul 2026 |
| DURAN DOMINGUEZ, Julia | director | 22 Jul 2025 | 23 Jul 2026 |
| VAZQUEZ VICENTE, Gonzalo Nicolas | director | 22 Jul 2025 | 23 Jul 2026 |
| MARRA RODRIGUEZ, Jose Angel | director | 22 Jul 2025 | 23 Jul 2026 |
| ANDRE-FERREIRA, Martin, Mr. | director | 23 Jul 2026 |  |
| ROMERO IZQUIERDO, Juan | director | 23 Jul 2026 |  |
| PEDRON PARDO, Jorge | director | 23 Jul 2026 |  |
| VINUELA BEATO, Casandra | director | 23 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masdar East Anglia 3 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jul 2025 |  |
| Scottishpower Renewables (Uk) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Nov 2024 |  |




## Owned by

East Anglia Three Holdings Limited → [Masdar East Anglia 3 Limited](/company/16248311)



## Controls

- [East Anglia Three Limited](/company/08141208) (08141208)



## Directors' other companies

- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [East Anglia Three Limited](/company/08141208)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar East Anglia 3 Limited](/company/16248311)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar Holdco Dbs West Limited](/company/15307786)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Sheringham Shoal And Dudgeon Extensions Projco Limited](/company/12239260)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar Dbs East Limited](/company/15308505)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar UK Offshore Wind Holding Limited](/company/14992121)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Sheringham Shoal And Dudgeon Extensions Holdco Limited](/company/12148301)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar Dbs West Limited](/company/15308512)
- [ANDRE-FERREIRA, Martin](/person/5603249) - director at [Masdar Holdco Dbs East Limited](/company/15307802)
- [PEDRON PARDO, Jorge](/person/6764002) - director at [Scottishpower Renewable Energy Limited](/company/SC326127)



## Companies at the same address

- [East Anglia Offshore Wind Limited](/company/06990367) (06990367)
- [East Anglia One Limited](/company/07366753) (07366753)
- [East Anglia One North Limited](/company/11121800) (11121800)
- [East Anglia Three Limited](/company/08141208) (08141208)
- [East Anglia Two Limited](/company/11121842) (11121842)



