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SPRING OFFSHORE WIND HOLDINGS LIMITED
Person with Significant Control

SPRING OFFSHORE WIND HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSPRING OFFSHORE WIND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11829117
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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