ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
Overview
| Company Name | ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09814520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicholas James Nunn on Apr 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Termination of appointment of James Gerard Roche as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Eilish Patricia Dolan as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Patrick Timothy Keane on Oct 16, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Oct 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Shinsaku Yagi as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. James Gerard Roche on May 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Timothy Keane on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Patrick Timothy Keane as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Quane as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. James Gerard Roche as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Felix Hellmut Nicolai Prechtel as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Dr. Felix Hellmut Nicolai Prechtel as a director on Jul 26, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas James Nunn as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| DOLAN, Eilish Patricia | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Ireland | Irish | 332385910001 | |||||||||
| KEANE, Patrick Timothy | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Ireland | Irish | 320570730002 | |||||||||
| NUNN, Nicholas James | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 183764320003 | |||||||||
| YAGI, Shinsaku | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Japanese | 326650500001 | |||||||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 201626550001 | |||||||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 201626560001 | |||||||||||
| ARTHUR, Grace | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | Ireland | Irish | 246002290001 | |||||||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 119821410003 | |||||||||
| DEVOS, Frederic Henry Xavier | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | French | 193209510001 | |||||||||
| DOOLEY, Mark Jonathan | Director | St. Swithin's Lane 4th Floor EC4N 8AD London 18 England | United Kingdom | Australian | 120146970002 | |||||||||
| DUPUY, Lisa | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Ireland | Irish | 308150410001 | |||||||||
| FARRELL, David Patrick | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | Ireland | Irish | 267910490001 | |||||||||
| LENNON, Paul | Director | 10th Floor, 30 St Mary Axe EC3A 8BF London Alter Domus (Uk) Limited United Kingdom | Ireland | Irish | 270591510001 | |||||||||
| MARTINEZ-NAVAS, Guillermo | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | Spanish | 236958590001 | |||||||||
| MCNAMARA, David | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | Ireland | Irish | 164836220001 | |||||||||
| MERTENS, Christoph Friedrich | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Germany | German | 303925550001 | |||||||||
| MERTENS, Christoph Friedrich | Director | St. Swithin's Lane 4th Floor EC4N 8AD London 18 England | Germany | German | 245092950001 | |||||||||
| MIHARA, Keiichi | Director | St. Swithin's Lane 4th Floor EC4N 8AD London 18 England | Japan | Japanese | 178533850001 | |||||||||
| POPE, Glenn | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Ireland | Irish | 297299240001 | |||||||||
| PRECHTEL, Felix Hellmut Nicolai, Dr | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Germany | German | 311780340001 | |||||||||
| QUANE, Claire | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Ireland | Irish | 308150400001 | |||||||||
| ROCHE, James Gerard, Mr. | Director | 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited 10th Floor United Kingdom | Ireland | Irish | 317059950001 | |||||||||
| ROSEMAN, David | Director | St. Swithin's Lane 4th Floor EC4N 8AD London 18 England | United Kingdom | Australian | 202830180001 | |||||||||
| SAKAI, Yoichi | Director | St. Swithin's Lane 4th Floor EC4N 8AD London 18 England | Germany | Japanese | 188376890001 | |||||||||
| SHINNO, Koichi | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Japanese | 261191410002 | |||||||||
| VOLMER, Matthias | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Germany | German | 260725830002 | |||||||||
| WAKABAYASHI, Koji | Director | EC4V 3BJ London Vintners' Place, 68 Upper Thames Street United Kingdom | United Kingdom | Japanese | 245897930001 |
Who are the persons with significant control of ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldeburgh Offshore Wind Holdings Limited | Jul 01, 2016 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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