SPRING OFFSHORE WIND HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPRING OFFSHORE WIND HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPRING OFFSHORE WIND HOLDINGS LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829117. The accounts status is FULL and accounts are next due on 31/12/2023.
SPRING OFFSHORE WIND HOLDINGS LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829117. The accounts status is FULL and accounts are next due on 31/12/2023.
SPRING 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 | 31/12/2021 | 31/12/2023 |
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 |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHOJI USUI | Jan 1976 | Japanese | Director | 2023-10-25 | CURRENT |
MR YOICHI SAKAI | Jun 1962 | Japanese | Director | 2019-02-15 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-02-15 | CURRENT | ||
MR HIDEO USHIJIMA | May 1971 | Japanese | Director | 2020-06-23 UNTIL 2021-05-25 | RESIGNED |
MR YASUHISA FUKUDA | May 1972 | Japanese | Director | 2021-05-25 UNTIL 2023-10-25 | RESIGNED |
MASAHISA ITO | Oct 1978 | Japanese | Director | 2019-02-15 UNTIL 2020-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shoji Usui | 2023-10-25 | 1/1976 | London | Significant influence or control |
Mr Takashi Aota | 2023-07-10 | 1/1990 | Tokyo | Significant influence or control |
Mr Naoki Takeuchi | 2023-04-03 | 12/1971 | Tokyo | Significant influence or control |
Mr. Yasuhisa Fukuda | 2021-05-25 - 2023-10-25 | 5/1972 | London | Significant influence or control |
Yasuhisa Fukuda | 2021-05-25 - 2023-04-03 | 5/1972 | London | Significant influence or control |
Mr Kenichi Okemoto | 2020-08-03 - 2023-07-10 | 4/1974 | Tokyo | Significant influence or control |
Mr Yoshiteru Fujita | 2020-08-03 - 2023-04-03 | 11/1969 | Tokyo | Significant influence or control |
Mr Hideo Ushijima | 2020-08-03 - 2021-05-25 | 5/1971 | London | Significant influence or control |
Yoichi Sakai | 2020-08-03 | 6/1962 | London | Significant influence or control |
Sumitomo Corporation | 2019-02-15 - 2020-08-03 | Tokyo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |