ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldeburgh Offshore Wind Holdings Limited. The company was founded 9 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Esbii Uk Limited
Notified on	:	29 March 2018
Status	:	Active
Country of residence	:	England
Address	:	Fora, 16-19 Eastcastle, London, England, W1W 8DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement