ATLANTIS INVESTORCO LIMITED

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

This company is commonly known as Atlantis Investorco Limited. The company was founded 12 years ago and was given the registration number 07964020. The firm's registered office is in GREAT YARMOUTH. You can find them at South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ATLANTIS INVESTORCO LIMITED
Company Number	:	07964020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2012
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Secretary	19 February 2013	Active
South Denes Business Park, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3QR	Director	26 February 2024	Active
Kalvebod Brygge 43, Copenhagen, Denmark, 1560	Director	02 February 2024	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	24 February 2012	Active
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ	Corporate Secretary	22 June 2012	Active
South Denes Business Park, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3QR	Director	13 August 2021	Active
150, East 58th Street, New York, United States, 10155	Director	13 August 2021	Active
4-20-2-612, Shibaura, Minato-Ku, Tokyo, Japan, 108-0023	Director	29 September 2017	Active
Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan,	Director	15 March 2012	Active
Tokyo Nihombashi Tower 17f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060	Director	01 April 2016	Active
7-1,, Nihonbashi 2-Chome, Chuo-Ku, Japan, 103-6060	Director	01 April 2019	Active
South Denes Business Park, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3QR	Director	01 July 2014	Active
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Japan, 100-8088	Director	28 March 2014	Active
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,	Director	15 March 2012	Active
Le Millenium, 9 Boulevard Charles Iii, Monaco, Monaco, MC 98000	Director	13 August 2021	Active
150, East 58th Street, New York, United States, 10155	Director	13 August 2021	Active
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Japan, 100-8088	Director	01 April 2013	Active
South Denes Business Park, South Beach Parade, Great Yarmouth, NR30 3QR	Director	01 April 2021	Active
Tokyo Nihombashi Tower 19f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060	Director	01 April 2014	Active
1-1, Toranomon 2-Chome, Minato-Ku, Tokyo, Japan, 105-8688	Director	17 March 2017	Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ	Director	24 February 2012	Active
Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan,	Director	24 February 2017	Active
1-4-1-21th Floor, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005	Director	10 December 2014	Active
Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan,	Director	12 June 2018	Active
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,	Director	15 March 2012	Active
The Columbus Building, 7 Westferry Circus, London, United Kingdom, E14 4HD	Director	16 November 2020	Active
1-1, Toranomon 2-Chome, Minato-Ku, Tokyo, Japan, 105-8688	Director	03 June 2020	Active
Narunouchi Eiraku Bldg 21f, 1-4-1 Marounouchi, Chiyoda-Ku, Tokyo, Japan,	Director	25 November 2015	Active
Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060	Director	01 April 2020	Active
Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan,	Director	03 February 2020	Active
South Denes Business Park, South Beach Parade, Great Yarmouth, United Kingdom, NR30 3QR	Director	01 April 2016	Active
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Japan, 100-8088	Director	01 April 2013	Active
Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan,	Director	15 March 2012	Active
Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan,	Director	15 March 2012	Active
4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,	Director	15 March 2012	Active

People with Significant Control

Cadeler A/S
Notified on	:	19 December 2023
Status	:	Active
Country of residence	:	Denmark
Address	:	Kalvebod Brygge 43, Copenhagen V, Denmark, DK-1560
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eneti Inc.
Notified on	:	12 August 2021
Status	:	Active
Country of residence	:	Marshall Islands
Address	:	Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands, MH96960
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Incj Sj Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Marubeni Offshore Power Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	95, Gresham Street, London, United Kingdom, EC2V 7AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Marubeni Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Tokyo, Japan, 103-6060
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ATLANTIS INVESTORCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement