JUPITER OFFSHORE WIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
JUPITER OFFSHORE WIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUPITER OFFSHORE WIND LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032205. The accounts status is FULL and accounts are next due on 30/09/2024.
JUPITER OFFSHORE WIND LIMITED was incorporated 6 years ago on 25/10/2017 and has the registered number: 11032205. The accounts status is FULL and accounts are next due on 30/09/2024.
JUPITER OFFSHORE WIND 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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GIP III JUPITER LIMITED (until 03/11/2022)
GIP III JUPITER LIMITED (until 03/11/2022)
HOSTAPLACE LIMITED (until 19/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-11-09 | CURRENT | ||
MR PARTHA VASUDEV | Nov 1976 | British | Director | 2022-11-01 | CURRENT |
MR FILIPPO DI SALLE | Apr 1972 | Italian | Director | 2022-10-27 | CURRENT |
MR. RAMON PARRA ESTESO | Feb 1978 | Spanish | Director | 2022-08-25 | CURRENT |
MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2022-11-01 | CURRENT |
STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2022-08-25 | CURRENT |
ROWLAND TOM HARVEY FLYNN | Aug 1986 | British | Director | 2022-10-27 | CURRENT |
MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2022-10-27 | CURRENT |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2022-07-21 UNTIL 2023-09-13 | RESIGNED |
MR THOMAS DENNIS ELLIOT SAROBE SCHURER | May 1987 | Spanish | Director | 2019-09-23 UNTIL 2022-11-01 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2017-10-25 UNTIL 2018-06-18 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2017-10-25 UNTIL 2018-06-18 | RESIGNED |
MR. PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2022-07-21 UNTIL 2022-10-27 | RESIGNED |
MR NICHOLAS BUDDICOM | Aug 1982 | Director | 2018-06-18 UNTIL 2019-09-23 | RESIGNED | |
MR DEEPAK KUMAR AGRAWAL | Apr 1967 | British | Director | 2018-06-18 UNTIL 2022-11-01 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-10-25 UNTIL 2018-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gip Iii Jupiter Investor Holdco Limited | 2018-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees Limited | 2017-10-25 - 2018-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |