GRP III OFFSHORE WIND SK LTD.

Overview

Company Name	GRP III OFFSHORE WIND SK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	13467526
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRP III OFFSHORE WIND SK LTD.?

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

Where is GRP III OFFSHORE WIND SK LTD. located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRP III OFFSHORE WIND SK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRP III OFFSHORE WIND SK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for GRP III OFFSHORE WIND SK LTD.?

Filings

Date

Description

Document

Type

Jul 30, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Jul 30, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 30, 2025

1 pages

AD01

Jul 01, 2025

Confirmation statement made on Jun 20, 2025 with no updates

3 pages

CS01

Apr 29, 2025

Termination of appointment of Gemma Harrington as a director on Apr 25, 2025

1 pages

TM01

Apr 23, 2025

Appointment of Ms. Gemma Harrington as a director on Apr 21, 2025

2 pages

AP01

Apr 15, 2025

Second filing for the appointment of Ms Sandra Baruh Velasco as a director

3 pages

RP04AP01

Apr 14, 2025

Director's details changed for Mr Patrick Jude O'kane on Apr 14, 2025

2 pages

CH01

Mar 27, 2025

Appointment of Ms. Sandra Baruh Velasco as a director on Mar 24, 2025

3 pages

AP01

Annotations
Date	Annotation
Apr 15, 2025	Clarification A second filed AP01 was registered on 15/04/2025

Mar 27, 2025

Appointment of Ms. Katharina Annalotte Sudeck as a director on Mar 24, 2025

2 pages

AP01

Mar 27, 2025

Termination of appointment of Peter George Raftery as a director on Jan 31, 2025

1 pages

TM01

Mar 27, 2025

Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025

1 pages

TM01

Dec 13, 2024

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Jul 03, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Apr 25, 2024

Full accounts made up to Dec 31, 2023

32 pages

Apr 05, 2024

Director's details changed for Mr. Peter George Raftery on Feb 27, 2024

2 pages

CH01

Jun 22, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

May 12, 2023

Full accounts made up to Dec 31, 2022

33 pages

Jun 28, 2022

Confirmation statement made on Jun 20, 2022 with updates

5 pages

CS01

Apr 19, 2022

Full accounts made up to Dec 31, 2021

28 pages

Jul 14, 2021

Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

1 pages

AA01

Jun 21, 2021

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 21, 2021	Model articles adopted	MODEL ARTICLES
capital	Jun 21, 2021	Statement of capital on Jun 21, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of GRP III OFFSHORE WIND SK LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jun 21, 2021

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550305

BARUH VELASCO, Sandra

Mar 24, 2025

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Swiss

1994-1

Director

321641650001

O'KANE, Patrick Jude

Jun 21, 2021

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

United Kingdom

Northern Ireland

British

1970-1

Director

236334630001

SUDECK, Katharina Annalotte

Mar 24, 2025

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

German

1988-6

Director

282728180001

HARRINGTON, Gemma, Ms.

Apr 21, 2025

Apr 25, 2025

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Ireland

Irish

1982-6

Director

334955610001

RAFTERY, Peter George, Mr.

Jun 21, 2021

Jan 31, 2025

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

United Kingdom

British

1968-12

Director

138985530015

TETOT, Stephane Christophe

Jun 21, 2021

Feb 28, 2025

Director

Throgmorton Avenue

Drapers Gardens

EC2N 2DL London

United Kingdom

French

1981-8

Director

222755960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRP III OFFSHORE WIND SK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Grp Iii Regional Holdings Ltd

Jun 21, 2021

Bartholomew Lane

EC2N 2AX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12411178

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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