CADELER PLC
Overview
| Company Name | CADELER PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 16337636 |
| 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 CADELER PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CADELER PLC located?
| Registered Office Address | Avocet Court 8 Central Avenue St. Andrews Business Park NR7 0HR Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADELER PLC?
| Company Name | From | Until |
|---|---|---|
| CADELER LIMITED | Mar 24, 2025 | Mar 24, 2025 |
What are the latest accounts for CADELER PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CADELER PLC?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for CADELER PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2026
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Emanuele Lauro as a director on Aug 26, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Thune Andersen as a director on Aug 19, 2026 | 2 pages | AP01 | ||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 40 pages | MAR | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Auditor's statement | 2 pages | AUDS | ||||||||||
Auditor's report | 2 pages | AUDR | ||||||||||
Balance Sheet | 1 pages | BS | ||||||||||
Appointment of Colette Brigid Cohen as a director on Aug 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Jaime B. Nish as a director on Aug 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Andrea Abt as a director on Aug 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ditlev Gustav Wedell-Wedellsborg as a director on Aug 19, 2026 | 2 pages | AP01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2025 | 11 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR United Kingdom to Avocet Court 8 Central Avenue St. Andrews Business Park Norwich NR7 0HR on Oct 20, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CADELER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Alexander | Secretary | 8 Central Avenue St. Andrews Business Park NR7 0HR Norwich Avocet Court England | 333785020001 | |||||||
| ABT, Andrea | Director | 8 Central Avenue St. Andrews Business Park NR7 0HR Norwich Avocet Court England | Germany | German | 351642950001 | |||||
| ANDERSEN, Thomas Thune | Director | 8 Central Avenue St. Andrews Business Park NR7 0HR Norwich Avocet Court England | Denmark | Danish | 351834180001 | |||||
| COHEN, Colette Brigid | Director | 8 Central Avenue St. Andrews Business Park NR7 0HR Norwich Avocet Court England | Portugal | Irish | 351783790001 | |||||
| LAURO, Emanuele | Director | 8 Central Avenue St. Andrews Business Park NR7 0HR Norwich Avocet Court England | Monaco | Italian | 351994790001 | |||||
| NISH, Jaime B. | Director | 8 Central Avenue St. Andrews Business Park NR7 0HR Norwich Avocet Court England | United States | American | 351643320001 | |||||
| SOHMEN-PAO, Andreas | Director | 8 Central Avenue St. Andrews Business Park NR7 0HR Norwich Avocet Court England | Singapore | Austrian | 248247840001 | |||||
| WEDELL-WEDELLSBORG, Ditlev Gustav | Director | 8 Central Avenue St. Andrews Business Park NR7 0HR Norwich Avocet Court England | Denmark | Danish | 351642250001 |
Who are the persons with significant control of CADELER PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andreas Sohmen-Pao | Mar 24, 2025 | Mapletree Business City 117438 Singapore 10 Pasir Panjang Road #18- 01 Singapore | No |
Nationality: Austrian Country of Residence: Singapore | |||
Natures of Control
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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