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Cadeler Uk Limited

06106237

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

AVOCET COURT 8 CENTRAL AVENUE, NORWICH, NR7 0HR
Incorporated 15/02/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Burness Paull Llp

secretary · Since 19/02/2013

BRITISH

Also on 409 other boards

Aaron Daniel Beck

director · Since 26/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 13 other boards

Peter Hansen Brogaard

director · Since 15/01/2025

CHIEF FINANCIAL OFFICER

DANISH · MONACO · Age 60

Also on 13 other boards

Mikkel Gleerup

director · Since 15/01/2025

CHIEF EXECUTIVE OFFICER

DANISH · MONACO · Age 47

Also on 13 other boards

Alexander Willem Simmonds

director · Since 15/01/2025

CHIEF LEGAL OFICER

BRITISH · ENGLAND · Age 34

Also on 13 other boards

Persons with Significant Control

Cadeler International Limited

75–100% shares
75–100% votes
Appoint directors

Avocet Court, 8 Central Avenue, Norwich, NR7 0HR

Reg: 07964749 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

DNB BANK ASA

Created 17/10/2025Registered 23/10/2025
Charge
satisfied

DNB BANK ASA

Created 26/06/2025Registered 30/06/2025Satisfied 23/10/2025
Charge
outstanding

SOCIETE GENERALE

Created 31/01/2025Registered 17/02/2025
Charge
outstanding

SOCIETE GENERALE

Created 31/01/2025Registered 13/02/2025
Charge
outstanding

DNB BANK ASA

Created 20/12/2023Registered 03/01/2024
Charge
outstanding

DNB BANK ASA

Created 20/12/2023Registered 03/01/2024
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 13/05/2022Satisfied 28/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022Satisfied 28/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022Satisfied 28/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022Satisfied 28/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022Satisfied 28/12/2023
Charge
satisfied

DNB BANK ASA, NEW YORK BRANCH

Created 12/05/2022Registered 12/05/2022Satisfied 28/12/2023
Charge
satisfied

ING BANK N.V.

Created 12/08/2021Registered 19/08/2021Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 12/08/2021Registered 19/08/2021Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 17/08/2020Registered 26/08/2020Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 17/08/2020Registered 26/08/2020Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 31/03/2020Registered 01/04/2020Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 31/03/2020Registered 01/04/2020Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
Charge
satisfied

ING BANK N.V.

Created 26/02/2015Registered 02/03/2015Satisfied 12/05/2022
charge
satisfied

ING BANK N.V. AS SECURITY AGENT

Created 18/05/2012Registered 23/05/2012Satisfied 26/02/2015
charge
satisfied

ING BANK N.V. AS SECURITY AGENT

Created 14/05/2012Registered 23/05/2012Satisfied 26/02/2015
charge
satisfied

ING BANK N.V. AS SECURITY AGENT

Created 14/05/2012Registered 23/05/2012Satisfied 26/02/2015
charge
satisfied

NIBC BANK N.V.

Created 30/06/2009Registered 14/07/2009Satisfied 04/05/2012
charge
satisfied

NIBC BANK N.V.

Created 12/03/2009Registered 24/03/2009Satisfied 04/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2008Registered 11/03/2008Satisfied 18/12/2009
charge
satisfied

NIBC BANK N.V.

Created 15/10/2007Registered 02/11/2007Satisfied 04/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2007Registered 11/08/2007