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CADELER HOLDINGS LIMITED

CADELER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCADELER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07964020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADELER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CADELER HOLDINGS LIMITED located?

    Registered Office Address
    South Denes Business Park
    South Beach Parade
    NR30 3QR Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of CADELER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLANTIS INVESTORCO LIMITEDFeb 24, 2012Feb 24, 2012

    What are the latest accounts for CADELER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CADELER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for CADELER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed atlantis investorco LIMITED\certificate issued on 03/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2025

    		RES15

    Appointment of Peter Hansen Brogaard as a director on Jan 15, 2025

    		2 pagesAP01

    Appointment of Alexander Willem Simmonds as a director on Jan 15, 2025

    		2 pagesAP01

    Appointment of Mikkel Gleerup as a director on Jan 15, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		65 pagesAA

    Registration of charge 079640200001, created on Aug 16, 2024

    		18 pagesMR01

    Registration of charge 079640200002, created on Aug 16, 2024

    		18 pagesMR01

    Registration of charge 079640200003, created on Aug 16, 2024

    		17 pagesMR01

    Registration of charge 079640200004, created on Aug 16, 2024

    		18 pagesMR01

    Notification of Cadeler a/S as a person with significant control on Dec 19, 2023

    		2 pagesPSC02

    Cessation of Eneti Inc. as a person with significant control on Dec 19, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mario Alberto Robayo Villamizar as a director on Feb 02, 2024

    		2 pagesAP01

    Termination of appointment of Cameron Mackey as a director on Feb 26, 2024

    		1 pagesTM01

    Termination of appointment of Robert Bugbee as a director on Feb 26, 2024

    		1 pagesTM01

    Termination of appointment of Filippo Lauro as a director on Feb 26, 2024

    		1 pagesTM01

    Termination of appointment of William Burton Blair Ainslie as a director on Feb 26, 2024

    		1 pagesTM01

    Appointment of Aaron Daniel Beck as a director on Feb 26, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		67 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		69 pagesAA

    Group of companies' accounts made up to Mar 31, 2021

    		72 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		3 pagesAA01
    View All Filings

    Who are the officers of CADELER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		99448920005
    BECK, Aaron Daniel
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		United KingdomBritishChartered Accountant320379390001
    BROGAARD, Peter Hansen
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		MonacoDanishChief Financial Officer331304250001
    GLEERUP, Mikkel
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		MonacoDanishChief Executive Officer331302930001
    SIMMONDS, Alexander Willem
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		EnglandBritishChief Legal Oficer328253300001
    VILLAMIZAR, Mario Alberto Robayo
    1560 Copenhagen
    Kalvebod Brygge 43
    Denmark
    		Director
    1560 Copenhagen
    Kalvebod Brygge 43
    Denmark
    		SwedenSwedishVp Head Of Core Finance320408050001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    PAULL & WILLIAMSONS LLP
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    		Secretary
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    		137701650001
    AINSLIE, William Burton Blair
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		EnglandBritishManaging Director121071130002
    BUGBEE, Robert
    East 58th Street
    10155 New York
    150
    United States
    		Director
    East 58th Street
    10155 New York
    150
    United States
    		United StatesBritishCompany Director286731310001
    FUJIBAYASHI, Kenta
    Shibaura
    Minato-Ku
    108-0023 Tokyo
    4-20-2-612
    Japan
    		Director
    Shibaura
    Minato-Ku
    108-0023 Tokyo
    4-20-2-612
    Japan
    		JapanJapaneseDirector238671410001
    FURUTA, Tetsuharu
    1-4-1, Marunouchi
    Chiyoda-Ku
    Tokyo 100-0005
    Marunouchi Eiraku Bldg. 21f
    Japan
    		Director
    1-4-1, Marunouchi
    Chiyoda-Ku
    Tokyo 100-0005
    Marunouchi Eiraku Bldg. 21f
    Japan
    		JapanJapanesePrivate Equity Associate167587010001
    HARADA, Satoru
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower 17f
    Japan
    		Director
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower 17f
    Japan
    		JapanJapaneseManagement208564160001
    HISATOMI, Takeshi
    Nihonbashi 2-Chome
    103-6060 Chuo-Ku
    7-1,
    Tokyo
    Japan
    		Director
    Nihonbashi 2-Chome
    103-6060 Chuo-Ku
    7-1,
    Tokyo
    Japan
    		JapanJapaneseCompany Director257095590001
    INOUE, Soichi
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		JapanJapaneseCompany Director190182450001
    KAMIDE, Eisuke
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		Director
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		JapanJapaneseCompany Director185698470001
    KITAGAWA, Koki
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		Director
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		JapanJapaneseDirector167587180001
    LAURO, Filippo
    9 Boulevard Charles Iii
    MC 98000 Monaco
    Le Millenium
    Monaco
    		Director
    9 Boulevard Charles Iii
    MC 98000 Monaco
    Le Millenium
    Monaco
    		MonacoItalianCompany Director286732610001
    MACKEY, Cameron
    East 58th Street
    10155 New York
    150
    United States
    		Director
    East 58th Street
    10155 New York
    150
    United States
    		United StatesAmericanCompany Director286731840001
    MAMIYA, Takeshi
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		Director
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		JapanJapaneseCompany Director177199150001
    MIYAKE, Yasutomo
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    		JapanJapaneseCompany Director281609850001
    NAKAGAWA, Satoru
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower 19f
    Japan
    		Director
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower 19f
    Japan
    		JapanJapaneseCompany Director186481750001
    NAKANO, Hiroyuki
    Toranomon 2-Chome
    Minato-Ku
    105-8688 Tokyo
    1-1
    Japan
    		Director
    Toranomon 2-Chome
    Minato-Ku
    105-8688 Tokyo
    1-1
    Japan
    		JapanJapaneseCompany Director227104220001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		United KingdomBritishChartered Secretary202798400001
    NIKLAI, Peter
    1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo
    Marunouchi Eiraku Bldg 21f
    Japan
    		Director
    1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo
    Marunouchi Eiraku Bldg 21f
    Japan
    		JapanHungarianFinancial Investor195324040001
    NISHIWAKI, Toru
    Marunouchi
    Chiyoda-Ku
    100-0005 Tokyo
    1-4-1-21th Floor
    Japan
    		Director
    Marunouchi
    Chiyoda-Ku
    100-0005 Tokyo
    1-4-1-21th Floor
    Japan
    		JapanJapaneseCertified Public Accountant193405880001
    OSUKA, Ikumori
    1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo
    Marunouchi Eiraku Bldg 21f
    Japan
    		Director
    1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo
    Marunouchi Eiraku Bldg 21f
    Japan
    		JapanJapaneseCompany Director247317230001
    SAGARA, Hirohide
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		Director
    Otemachi 1-Chome
    Chiyoda-Ku
    Tokyo
    4-2
    Japan
    		JapanJapaneseGeneral Manager167586670001
    SAWADA, Hiroyuki
    7 Westferry Circus
    E14 4HD London
    The Columbus Building
    United Kingdom
    		Director
    7 Westferry Circus
    E14 4HD London
    The Columbus Building
    United Kingdom
    		United KingdomJapaneseCompany Director120597870005
    SUGIYAMA, Masayuki
    Toranomon 2-Chome
    Minato-Ku
    105-8688 Tokyo
    1-1
    Japan
    		Director
    Toranomon 2-Chome
    Minato-Ku
    105-8688 Tokyo
    1-1
    Japan
    		JapanJapaneseGeneral Manager270251010001
    SUNOHARA, Nozomi
    1-4-1 Marounouchi
    Chiyoda-Ku
    Tokyo
    Narunouchi Eiraku Bldg 21f
    Japan
    		Director
    1-4-1 Marounouchi
    Chiyoda-Ku
    Tokyo
    Narunouchi Eiraku Bldg 21f
    Japan
    		JapanJapaneseCfa Charterholder203002610001
    TACHIGAMI, Hiroshi
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower
    Japan
    		Director
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower
    Japan
    		JapanJapaneseGeneral Manager268622520001
    TAIKO, Hironori
    1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo
    Marunouchi Eiraku Bldg 21f
    Japan
    		Director
    1-4-1 Marunouchi
    Chiyoda-Ku
    Tokyo
    Marunouchi Eiraku Bldg 21f
    Japan
    		JapanJapaneseDirector267605700001
    TASHIRO, Kosuke
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		Director
    South Beach Parade
    NR30 3QR Great Yarmouth
    South Denes Business Park
    Norfolk
    United Kingdom
    		JapanJapaneseManagement208554380001
    TOMITA, Minoru
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		Director
    Ohtemachi 1-Chome
    100-8088 Chiyoda-Ku
    4-2
    Tokyo
    Japan
    		JapanJapaneseCompany Director177198920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADELER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cadeler A/S
    DK-1560 Copenhagen V
    Kalvebod Brygge 43
    Denmark
    		Dec 19, 2023
    DK-1560 Copenhagen V
    Kalvebod Brygge 43
    Denmark
    		No
    Legal FormCorporate
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDenmark
    Registration Number31180503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eneti Inc.
    Ajeltake Road
    MH96960 Ajeltake Island
    Trust Company Complex
    Majuro
    Marshall Islands
    		Aug 12, 2021
    Ajeltake Road
    MH96960 Ajeltake Island
    Trust Company Complex
    Majuro
    Marshall Islands
    		Yes
    Legal FormCorporate
    Country RegisteredMarshall Islands
    Legal AuthorityRepublic Of The Marshall Islands
    Place RegisteredRepublic Of The Marshall Islands
    Registration Number60299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    United Kingdom
    		Apr 06, 2016
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07973833
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gresham Street
    EC2V 7AB London
    95
    United Kingdom
    		Apr 06, 2016
    Gresham Street
    EC2V 7AB London
    95
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07966585
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marubeni Corporation
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower
    Japan
    		Apr 06, 2016
    7-1, Nihonbashi 2-Chome
    Chuo-Ku
    103-6060 Tokyo
    Tokyo Nihombashi Tower
    Japan
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredTokyo
    Registration Number8002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0