GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED was incorporated 1 years ago on 05/12/2022 and has the registered number: 14523174. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2024.

GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO 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 / 3 05/09/2024

Registered Office

LEVEL 1
LONDON
EC1M 6AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JAMES WORT Sep 1977 British Director 2022-12-05 CURRENT
YI-HUA LU Nov 1983 Australian Director 2023-10-03 CURRENT
MR MARK GIULIANOTTI Sep 1969 British Director 2022-12-05 CURRENT
MR JONATHON MORTON Secretary 2023-03-27 CURRENT
HEATHER GWENDOLYN HOAD Secretary 2022-12-05 UNTIL 2023-02-10 RESIGNED
ANTHONY JAMES LAMB Sep 1977 Australian Director 2022-12-05 UNTIL 2023-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corio Generation Limited 2022-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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