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 - LONDON

This company is listed in the following categories:
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

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