This company is commonly known as Aldeburgh Offshore Wind Holdings Limited. The company was founded 8 years ago and was given the registration number 10182519. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10182519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 24 August 2016 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 01 March 2024 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 24 July 2023 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 26 July 2023 | Active |
| Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 29 November 2023 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Secretary | 16 May 2016 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Secretary | 16 May 2016 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 29 March 2018 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 16 May 2016 | Active |
| 18, St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD | Director | 16 May 2016 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 31 March 2023 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 02 June 2020 | Active |
| Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 02 June 2020 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 22 February 2017 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 29 March 2018 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 09 December 2022 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 01 March 2017 | Active |
| 18, St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD | Director | 05 August 2016 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 16 June 2022 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 31 March 2023 | Active |
| 18, St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD | Director | 16 May 2016 | Active |
| 18, St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD | Director | 05 August 2016 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 05 August 2019 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 24 June 2019 | Active |
| Vintners' Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Director | 23 April 2018 | Active |
| Spring Offshore Wind Holdings Limited | ||
| Notified on | : | 27 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
|
| Esbii Uk Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tricor Suite, 4th Floor, London, United Kingdom, EC3R 7QR |
| Nature of control | : |
|
| Sumitomo Corporation | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-3-2, Otemachi, Tokyo, Japan, 100-8601 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-09 | Officers | Second filing of director appointment with name. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
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