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ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10182519
    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 ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?

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

    Where is ALDEBURGH OFFSHORE WIND HOLDINGS 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 AddressNo

    What are the latest accounts for ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas James Nunn on Apr 01, 2026

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    		4 pagesCS01

    Change of details for Esbii Uk Limited as a person with significant control on Mar 24, 2025

    		2 pagesPSC05

    Appointment of Eilish Patricia Dolan as a director on Feb 14, 2025

    		2 pagesAP01

    Termination of appointment of James Gerard Roche as a director on Feb 14, 2025

    		1 pagesTM01

    Director's details changed for Mr Patrick Timothy Keane on Oct 16, 2024

    		2 pagesCH01

    Statement of capital on Oct 25, 2024

    • Capital: GBP 2,411.86
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		37 pagesAA

    Appointment of Shinsaku Yagi as a director on Aug 16, 2024

    		2 pagesAP01

    Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on Aug 16, 2024

    		1 pagesTM01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr. James Gerard Roche on May 20, 2024

    		2 pagesCH01

    Change of details for Esbii Uk Limited as a person with significant control on Jan 30, 2024

    		2 pagesPSC05

    Director's details changed for Mr Patrick Timothy Keane on Mar 15, 2024

    		2 pagesCH01

    Appointment of Mr Patrick Timothy Keane as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Claire Quane as a director on Mar 01, 2024

    		1 pagesTM01

    Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023

    		1 pagesTM01

    Appointment of Mr. James Gerard Roche as a director on Nov 29, 2023

    		2 pagesAP01

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

    		39 pagesAA

    Second filing for the appointment of Felix Hellmut Nicolai Prechtel as a director

    		6 pagesRP04AP01
    View All Filings

    Who are the officers of ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    DOLAN, Eilish Patricia
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		IrelandIrish332385910001
    KEANE, Patrick Timothy
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		IrelandIrish320570730002
    NUNN, Nicholas James
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish183764320003
    YAGI, Shinsaku
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomJapanese326650500001
    EVERITT, Helen Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		208177160001
    SHEPHERD, Olivia Ann
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		208177170001
    ARTHUR, Grace
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Director
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		IrelandIrish246002290001
    DEVOS, Frederic Henry Xavier
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		EnglandFrench193209510001
    DOOLEY, Mark Jonathan
    St. Swithin's Lane
    4th Floor
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    4th Floor
    EC4N 8AD London
    18
    England
    		United KingdomAustralian120146970002
    DUPUY, Lisa
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		IrelandIrish308150410001
    FARRELL, David Patrick
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		IrelandIrish267910490001
    LENNON, Paul
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		IrelandIrish270591510001
    MARTINEZ-NAVAS, Guillermo
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		EnglandSpanish236958590001
    MCNAMARA, David
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Director
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		IrelandIrish164836220001
    MERTENS, Christoph Friedrich
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		GermanyGerman303925550001
    MERTENS, Christoph Friedrich
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		GermanyGerman245092950001
    MIHARA, Keiichi
    St. Swithin's Lane
    4th Floor
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    4th Floor
    EC4N 8AD London
    18
    England
    		JapanJapanese178533850001
    POPE, Glenn
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		IrelandIrish297299240001
    PRECHTEL, Felix Hellmut Nicolai, Dr
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		GermanyGerman311780340001
    QUANE, Claire
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		IrelandIrish308150400001
    ROCHE, James Gerard, Mr.
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited 10th Floor
    United Kingdom
    		Director
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited 10th Floor
    United Kingdom
    		IrelandIrish317059950001
    ROSEMAN, David
    St. Swithin's Lane
    4th Floor
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    4th Floor
    EC4N 8AD London
    18
    England
    		United KingdomAustralian202830180001
    SAKAI, Yoichi
    St. Swithin's Lane
    4th Floor
    EC4N 8AD London
    18
    England
    		Director
    St. Swithin's Lane
    4th Floor
    EC4N 8AD London
    18
    England
    		GermanyJapanese188376890001
    SHINNO, Koichi
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomJapanese261191410002
    VOLMER, Matthias
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		GermanyGerman260725830002
    WAKABAYASHI, Koji
    EC4V 3BJ London
    Vintners' Place, 68 Upper Thames Street
    United Kingdom
    		Director
    EC4V 3BJ London
    Vintners' Place, 68 Upper Thames Street
    United Kingdom
    		United KingdomJapanese245897930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Mar 27, 2020
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11829117
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    		Mar 29, 2018
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04048938
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sumitomo Corporation
    Otemachi
    Chiyoda-Ku
    100-8601 Tokyo
    2-3-2
    Japan
    		Aug 05, 2016
    Otemachi
    Chiyoda-Ku
    100-8601 Tokyo
    2-3-2
    Japan
    		Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number010001008692
    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.
    • 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

    What are the latest statements on persons with significant control for ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2017Aug 05, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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