ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
COMPANY NUMBER
10182519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Shinsaku Yagi (932665050) Appointed |
| 03/09/2024 | Felix Hellmut Nicolai Prechtel (931178034) has left the board |
Credit Risk Overview
Want to learn more about ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 506 Past: 188 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
29/11/2023 - Present (11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Shinsaku Yagi (932665050) Appointed |
| 03/09/2024 | Felix Hellmut Nicolai Prechtel (931178034) has left the board |
| 03/09/2024 | New Board Member Shinsaku Yagi (932665051) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | Lisa Dupuy (930815041) has left the board |
| 15/12/2023 | New Board Member James Gerard Roche (931705995) Appointed |
| 18/10/2023 | New Accounts filed |
| 31/07/2023 | Christoph Friedrich Mertens (930392555) has left the board |
| 31/07/2023 | Koichi Shinno (926119141) has left the board |
| 31/07/2023 | New Board Member Felix Hellmut Nicolai Prechtel (931178034) Appointed |
| 31/07/2023 | New Board Member Nicholas James Nunn (918376432) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Lisa Dupuy (930815041) Appointed |
| 24/04/2023 | Glenn Pope (929729924) has left the board |
| 24/04/2023 | Paul Lennon (927059151) has left the board |
| 24/04/2023 | New Board Member Claire Quane (930815040) Appointed |
| 01/02/2023 | New Accounts filed |
| 10/01/2023 | Matthias Volmer (926072583) has left the board |
| 10/01/2023 | New Board Member Christoph Friedrich Mertens (930392555) Appointed |
| 26/12/2022 | New Board Member Glenn Pope (929729924) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Glenn Pope (929891469) Appointed |
| 24/06/2022 | David Patrick Farrell (926791049) has left the board |
| 14/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 15/06/2020 | Paul Lennon (927041372) has left the board |
| 15/06/2020 | David Patrick Farrell (927041307) has left the board |
| 15/06/2020 | New Board Member Paul Lennon (927059151) Appointed |
| 15/06/2020 | New Board Member David Patrick Farrell (926791049) Appointed |
| 08/06/2020 | David McNamara (916483622) has left the board |
| 08/06/2020 | Grace Arthur (924600229) has left the board |
| 08/06/2020 | New Board Member Paul Lennon (927041372) Appointed |
| 08/06/2020 | New Board Member David Patrick Farrell (927041307) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Koichi Shinno (926119141) Appointed |
| 07/08/2019 | Koji Wakabayashi (924589793) has left the board |
| 24/07/2019 | Christoph Friedrich Mertens (924509295) has left the board |
| 24/07/2019 | New Board Member Matthias Volmer (926072583) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Christoph Friedrich Mertens (922768128) has left the board |
| 06/05/2019 | New Board Member Christoph Friedrich Mertens (924509295) Appointed |
| 11/01/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Koji Wakabayashi (924589793) Appointed |
| 15/06/2018 | Keiichi Mihara (917853385) has left the board |
| 24/05/2018 | David McNamara (924637511) has left the board |
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