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Nom

Aldeburgh Offshore Wind Holdings Limited
Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10182519 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Esbii Uk Limited Status: Active Notified: 29/03/2018 Companies House Number: 04048938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Spring Offshore Wind Holdings Limited Status: Active Notified: 27/03/2020 Companies House Number: 11829117 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sumitomo Corporation Status: Ceased Notified: 05/08/2016 Ceased: 27/03/2020 Companies House Number: 10001008692 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/08/2016 Role: Secretary
    Keane, Patrick Timothy 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Nunn, Nicholas James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prechtel, Felix Hellmut Nicolai 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Roche, James Gerard, Mr. London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Yagi, Shinsaku 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Dupuy, Lisa 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 29/11/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Prechtel, Felix Hellmut Nicolai, Dr 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 26/07/2023 Ceased: 16/08/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Quane, Claire 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Aldeburgh Offshore Wind Investments Limited Status: Active Notified: 01/07/2016 Companies House Number: 09814520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •