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CADELER HOLDINGS LIMITED
Person with Significant Control

CADELER HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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