• UK
  • ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Company Information

Company registration number
10182519
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK

Management

Managing Directors
KEANE, Patrick Timothy
NUNN, Nicholas James
ROCHE, James Gerard, Mr.
YAGI, Shinsaku
Company secretaries
ALTER DOMUS (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-05-16
Age Of Company
2016-05-16 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
Spring Offshore Wind Holdings Limited
Esbii Uk Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-05-29
Last Date: 2024-05-15

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Description

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10182519. Its current trading status is "live". It was registered 2016-05-16. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
More information

Get ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aldeburgh Offshore Wind Holdings Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

2016-05-16 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-18) - CH01

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  • termination-director-company-with-name-termination-date (2024-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2024-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2024-08-30) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-15) - AP01

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  • change-person-director-company-with-change-date (2024-05-20) - CH01

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  • change-to-a-person-with-significant-control (2024-05-20) - PSC05

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  • confirmation-statement-with-no-updates (2024-05-28) - CS01

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  • accounts-with-accounts-type-group (2023-10-12) - AA

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  • appoint-person-director-company-with-name-date (2023-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-13) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • accounts-with-accounts-type-group (2023-01-27) - AA

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • appoint-person-director-company-with-name-date (2023-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-27) - TM01

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  • second-filing-of-director-appointment-with-name (2023-08-09) - RP04AP01

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

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  • cessation-of-a-person-with-significant-control (2022-05-27) - PSC07

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  • confirmation-statement-with-no-updates (2022-05-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01

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  • notification-of-a-person-with-significant-control (2022-05-27) - PSC02

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  • change-to-a-person-with-significant-control (2022-10-11) - PSC05

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  • change-person-director-company-with-change-date (2022-12-12) - CH01

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  • change-corporate-secretary-company-with-change-date (2022-10-06) - CH04

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-group (2021-12-09) - AA

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  • change-person-director-company-with-change-date (2021-09-17) - CH01

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  • change-person-director-company-with-change-date (2021-11-10) - CH01

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  • accounts-with-accounts-type-group (2020-10-27) - AA

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  • resolution (2020-03-13) - RESOLUTIONS

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  • legacy (2020-03-13) - CAP-SS

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  • legacy (2020-03-13) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-13) - SH19

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  • termination-director-company-with-name-termination-date (2020-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • confirmation-statement-with-updates (2020-05-28) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2019-05-17) - SH19

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  • legacy (2019-05-17) - CAP-SS

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  • legacy (2019-05-17) - SH20

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  • confirmation-statement-with-updates (2019-05-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • accounts-with-accounts-type-group (2019-10-03) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2019-11-05) - PSC09

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  • notification-of-a-person-with-significant-control (2019-11-05) - PSC02

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  • appoint-person-director-company-with-name-date (2019-07-22) - AP01

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  • resolution (2019-05-17) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-16) - SH01

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  • capital-allotment-shares (2019-05-17) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01

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  • gazette-filings-brought-up-to-date (2018-08-08) - DISS40

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  • confirmation-statement-with-updates (2018-09-05) - CS01

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  • capital-allotment-shares (2018-01-17) - SH01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • capital-allotment-shares (2018-03-07) - SH01

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  • capital-allotment-shares (2018-03-28) - SH01

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • capital-allotment-shares (2018-02-20) - SH01

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-14) - AP01

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  • gazette-notice-compulsory (2018-08-07) - GAZ1

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  • capital-allotment-shares (2017-02-03) - SH01

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  • capital-allotment-shares (2017-03-01) - SH01

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  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

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  • capital-allotment-shares (2017-03-27) - SH01

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  • capital-allotment-shares (2017-06-05) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-24) - AP01

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  • accounts-with-accounts-type-group (2017-07-18) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • capital-allotment-shares (2017-12-01) - SH01

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  • capital-allotment-shares (2017-04-27) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-17) - AP01

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  • capital-allotment-shares (2017-08-10) - SH01

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  • capital-allotment-shares (2017-07-26) - SH01

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  • second-filing-capital-allotment-shares (2017-10-12) - RP04SH01

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  • incorporation-company (2016-05-16) - NEWINC

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  • capital-allotment-shares (2016-05-25) - SH01

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  • change-account-reference-date-company-current-shortened (2016-05-25) - AA01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • resolution (2016-06-02) - RESOLUTIONS

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  • capital-allotment-shares (2016-07-18) - SH01

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  • capital-allotment-shares (2016-07-27) - SH01

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-08-11) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-11) - TM01

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  • change-account-reference-date-company-current-shortened (2016-09-15) - AA01

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  • capital-allotment-shares (2016-09-15) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-09-22) - AP04

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  • resolution (2016-09-02) - RESOLUTIONS

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