Cadeler Holdings Limited

07964020

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

AVOCET COURT 8 CENTRAL AVENUE, NORWICH, NR7 0HR

Incorporated 24/02/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Burness Paull Llp

secretary · Since 19/02/2013

BRITISH

Also on 409 other boards

Mario Alberto Robayo Villamizar

director · Since 02/02/2024

VP HEAD OF CORE FINANCE

SWEDISH · SWEDEN · Age 44

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

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 A/S

75–100% shares

75–100% votes

Appoint directors

Kalvebod Brygge 43, Copenhagen V, DK-1560

Reg: 31180503 · Denmark · Corporate

Notified 19/12/2023

Former PSCs

Incj Sj Investment Limited

Ceased 12/08/2021

Marubeni Corporation

Ceased 06/04/2016

Marubeni Offshore Power Limited

Ceased 12/08/2021

Eneti Inc.

Ceased 19/12/2023

Charges4 outstanding

Charge

outstanding

SOCIETE GENERALE

Created 16/08/2024Registered 20/08/2024

Charge

outstanding

SOCIETE GENERALE

Created 16/08/2024Registered 20/08/2024

Charge

outstanding

SOCIETE GENERALE

Created 16/08/2024Registered 20/08/2024

Charge

outstanding

SOCIETE GENERALE

Created 16/08/2024Registered 20/08/2024