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Aldeburgh Offshore Wind Holdings Limited
Adresa
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (DIČ) no VAT ID available
Company No. 10182519 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Esbii Uk Limited Status: Active Notified: 29/03/2018 Companies House Number: 04048938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Spring Offshore Wind Holdings Limited Status: Active Notified: 27/03/2020 Companies House Number: 11829117 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sumitomo Corporation Status: Ceased Notified: 05/08/2016 Ceased: 27/03/2020 Companies House Number: 10001008692 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/08/2016 Role: Secretary
    Dolan, Eilish Patricia 30 St Mary Axe, London, United Kingdom Status: Active Notified: 14/02/2025 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Keane, Patrick Timothy 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Nunn, Nicholas James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prechtel, Felix Hellmut Nicolai 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Yagi, Shinsaku 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Dupuy, Lisa 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 29/11/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Prechtel, Felix Hellmut Nicolai, Dr 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 26/07/2023 Ceased: 16/08/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Quane, Claire 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Roche, James Gerard, Mr. London, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 14/02/2025 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Aldeburgh Offshore Wind Investments Limited Status: Active Notified: 01/07/2016 Companies House Number: 09814520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •