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 8 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.

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
MR. JAMES GERARD ROCHE Aug 1982 Irish Director 2023-11-29 CURRENT
MR PATRICK TIMOTHY KEANE Oct 1970 Irish Director 2024-03-01 CURRENT
MS CLAIRE QUANE Aug 1978 Irish Director 2023-03-31 UNTIL 2024-03-01 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
MR MATTHIAS VOLMER Oct 1984 German Director 2019-06-24 UNTIL 2022-12-09 RESIGNED
KOICHI SHINNO Jun 1983 Japanese Director 2019-08-05 UNTIL 2023-07-26 RESIGNED
YOICHI SAKAI Jun 1962 Japanese Director 2016-08-05 UNTIL 2017-03-01 RESIGNED
MR DAVID ROSEMAN Jan 1966 Australian Director 2016-05-16 UNTIL 2018-03-29 RESIGNED
GRACE ARTHUR Apr 1980 Irish Director 2018-03-29 UNTIL 2020-06-02 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
MRS LISA DUPUY Jan 1985 Irish Director 2023-03-31 UNTIL 2023-11-29 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

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   England 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

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