ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED was incorporated 7 years ago on 16/05/2016 and has the registered number: 10182519. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED was incorporated 7 years ago on 16/05/2016 and has the registered number: 10182519. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2016-08-24 | CURRENT | ||
NICHOLAS JAMES NUNN | Feb 1973 | British | Director | 2023-07-24 | CURRENT |
DR FELIX HELLMUT NICOLAI PRECHTEL | May 1980 | German | Director | 2023-07-26 | CURRENT |
MRS LISA DUPUY | Jan 1985 | Irish | Director | 2023-03-31 | CURRENT |
MS CLAIRE QUANE | Aug 1978 | Irish | Director | 2023-03-31 | CURRENT |
YOICHI SAKAI | Jun 1962 | Japanese | Director | 2016-08-05 UNTIL 2017-03-01 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2016-05-16 UNTIL 2016-08-05 | RESIGNED | ||
HELEN LOUISE EVERITT | Secretary | 2016-05-16 UNTIL 2016-08-05 | RESIGNED | ||
KOJI WAKABAYASHI | Nov 1973 | Japanese | Director | 2018-04-23 UNTIL 2019-08-05 | RESIGNED |
DAVID MCNAMARA | Sep 1962 | Irish | Director | 2018-03-29 UNTIL 2020-06-02 | RESIGNED |
KOICHI SHINNO | Jun 1983 | Japanese | Director | 2019-08-05 UNTIL 2023-07-26 | RESIGNED |
MR MATTHIAS VOLMER | Oct 1984 | German | Director | 2019-06-24 UNTIL 2022-12-09 | RESIGNED |
MR DAVID ROSEMAN | Jan 1966 | Australian | Director | 2016-05-16 UNTIL 2018-03-29 | RESIGNED |
GLENN POPE | Nov 1967 | Irish | Director | 2022-06-16 UNTIL 2023-03-31 | RESIGNED |
KEIICHI MIHARA | Apr 1964 | Japanese | Director | 2016-08-05 UNTIL 2018-04-23 | RESIGNED |
MR CHRISTOPH FRIEDRICH MERTENS | Mar 1969 | German | Director | 2017-03-01 UNTIL 2019-06-24 | RESIGNED |
MR CHRISTOPH FRIEDRICH MERTENS | Mar 1969 | German | Director | 2022-12-09 UNTIL 2023-07-24 | RESIGNED |
MR PAUL LENNON | Feb 1979 | Irish | Director | 2020-06-02 UNTIL 2023-03-31 | RESIGNED |
MR GUILLERMO MARTINEZ-NAVAS | May 1980 | Spanish | Director | 2017-02-22 UNTIL 2018-03-29 | RESIGNED |
MR DAVID PATRICK FARRELL | Jan 1966 | Irish | Director | 2020-06-02 UNTIL 2022-06-16 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2016-05-16 UNTIL 2018-03-29 | RESIGNED |
FREDERIC HENRY XAVIER DEVOS | Jan 1964 | French | Director | 2016-05-16 UNTIL 2016-08-05 | RESIGNED |
GRACE ARTHUR | Apr 1980 | Irish | Director | 2018-03-29 UNTIL 2020-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spring Offshore Wind Holdings Limited | 2020-03-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Esbii Uk Limited | 2018-03-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Sumitomo Corporation | 2016-08-05 - 2020-03-27 | Tokyo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |