This company is commonly known as Spring Offshore Wind Holdings Limited. The company was founded 5 years ago and was given the registration number 11829117. 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 | : | SPRING OFFSHORE WIND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11829117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2019 |
| 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 | 15 February 2019 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 15 February 2019 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 25 October 2023 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 25 May 2021 | Active |
| Otemachi First Square East Tower, 4th Floor, 1-5-1 Otemachi Chiyoda-Ku, Tokyo, Japan, | Director | 15 February 2019 | Active |
| C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 23 June 2020 | Active |
| Mr. Hiroshi Kokubo | ||
| Notified on | : | 25 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | Japanese |
| Country of residence | : | Japan |
| Address | : | Otemachi Place East Tower, 2-3-2 Otemachi, Tokyo, Japan, 100-8601 |
| Nature of control | : |
|
| Mr Shoji Usui | ||
| Notified on | : | 25 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
|
| Mr Takashi Aota | ||
| Notified on | : | 10 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | Japanese |
| Country of residence | : | Japan |
| Address | : | 5-17-19-601, Funabashi, Tokyo, Japan, |
| Nature of control | : |
|
| Mr Naoki Takeuchi | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Japanese |
| Country of residence | : | Japan |
| Address | : | 1-23-12, Hamadayama, Tokyo, Japan, 168-0065 |
| Nature of control | : |
|
| Mr. Yasuhisa Fukuda | ||
| Notified on | : | 25 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
|
| Yasuhisa Fukuda | ||
| Notified on | : | 25 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
|
| Mr Kenichi Okemoto | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Japanese |
| Country of residence | : | Japan |
| Address | : | 2-3-5-210,, Toyo, Tokyo, Japan, 135-0016 |
| Nature of control | : |
|
| Mr Yoshiteru Fujita | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Japanese |
| Country of residence | : | Japan |
| Address | : | 5-11-24, Kyonan-Cho, Tokyo, Japan, 180-0023 |
| Nature of control | : |
|
| Mr Hideo Ushijima | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
| Nature of control | : |
|
| Yoichi Sakai | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Japanese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF |
| Nature of control | : |
|
| Sumitomo Corporation | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-3-2, Otemachi, Tokyo, Japan, 100-8601 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-02-24 | Capital | Legacy. | Download |
| 2023-02-24 | Insolvency | Legacy. | Download |
| 2023-02-24 | Resolution | Resolution. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
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