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SPRING OFFSHORE WIND HOLDINGS LIMITED

SPRING OFFSHORE WIND HOLDINGS LIMITED

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

    • Overview

    Company NameSPRING OFFSHORE WIND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11829117
    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 SPRING OFFSHORE WIND HOLDINGS LIMITED?

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

    Where is SPRING 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 SPRING 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 SPRING OFFSHORE WIND HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    		4 pagesCS01

    Cessation of Naoki Takeuchi as a person with significant control on Jul 30, 2024

    		1 pagesPSC07

    Notification of Shigeki Shibata as a person with significant control on Jul 30, 2024

    		2 pagesPSC01

    Statement of capital on Nov 14, 2024

    • Capital: GBP 25,804,444
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Aug 29, 2024

    • Capital: GBP 35,682,444
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Hiroshi Kokubo as a person with significant control on Apr 25, 2024

    		2 pagesPSC01

    Cessation of Takashi Aota as a person with significant control on Apr 02, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Cessation of Yasuhisa Fukuda as a person with significant control on Oct 25, 2023

    		1 pagesPSC07

    Termination of appointment of Yasuhisa Fukuda as a director on Oct 25, 2023

    		1 pagesTM01

    Appointment of Mr Shoji Usui as a director on Oct 25, 2023

    		2 pagesAP01

    Notification of Shoji Usui as a person with significant control on Oct 25, 2023

    		2 pagesPSC01

    Notification of Takashi Aota as a person with significant control on Jul 10, 2023

    		2 pagesPSC01

    Cessation of Kenichi Okemoto as a person with significant control on Jul 10, 2023

    		1 pagesPSC07

    Notification of Yasuhisa Fukuda as a person with significant control on May 25, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of SPRING 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
    SAKAI, Yoichi
    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
    		JapanJapanese257872270003
    USUI, Shoji
    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
    		JapanJapanese315092200001
    FUKUDA, Yasuhisa
    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
    		JapanJapanese284334910002
    ITO, Masahisa
    4th Floor
    1-5-1 Otemachi Chiyoda-Ku
    Tokyo
    Otemachi First Square East Tower
    Japan
    		Director
    4th Floor
    1-5-1 Otemachi Chiyoda-Ku
    Tokyo
    Otemachi First Square East Tower
    Japan
    		JapanJapanese257872320001
    USHIJIMA, Hideo
    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
    		JapanJapanese271250130002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shigeki Shibata
    2-7-3 Hirakawacho
    Chiyoda-Ku
    102-0093 Tokyo
    Pmo Hirakawacho Building 10th Floor
    Japan
    		Jul 30, 2024
    2-7-3 Hirakawacho
    Chiyoda-Ku
    102-0093 Tokyo
    Pmo Hirakawacho Building 10th Floor
    Japan
    		No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Hiroshi Kokubo
    2-3-2 Otemachi
    Chiyoda-Ku
    100-8601 Tokyo
    Otemachi Place East Tower
    Japan
    		Apr 25, 2024
    2-3-2 Otemachi
    Chiyoda-Ku
    100-8601 Tokyo
    Otemachi Place East Tower
    Japan
    		No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shoji Usui
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Oct 25, 2023
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Takashi Aota
    Funabashi
    Setagaya-Ku
    Tokyo
    5-17-19-601
    Japan
    		Jul 10, 2023
    Funabashi
    Setagaya-Ku
    Tokyo
    5-17-19-601
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Naoki Takeuchi
    Hamadayama
    Suginami-Ku
    168-0065 Tokyo
    1-23-12
    Japan
    		Apr 03, 2023
    Hamadayama
    Suginami-Ku
    168-0065 Tokyo
    1-23-12
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Yasuhisa Fukuda
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		May 25, 2021
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Yasuhisa Fukuda
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		May 25, 2021
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenichi Okemoto
    Toyo
    Koto-Ku
    135-0016 Tokyo
    2-3-5-210,
    Japan
    		Aug 03, 2020
    Toyo
    Koto-Ku
    135-0016 Tokyo
    2-3-5-210,
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yoshiteru Fujita
    Kyonan-Cho
    Musashino-City
    180-0023 Tokyo
    5-11-24
    Japan
    		Aug 03, 2020
    Kyonan-Cho
    Musashino-City
    180-0023 Tokyo
    5-11-24
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hideo Ushijima
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Aug 03, 2020
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Yoichi Sakai
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Aug 03, 2020
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Nationality: Japanese
    Country of Residence: Japan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sumitomo Corporation
    Otemachi
    Chiyoda-Ku
    100-8601 Tokyo
    2-3-2
    Japan
    		Feb 15, 2019
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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