Aldeburgh Offshore Wind Holdings Limited

10182519

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 16/05/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 24/08/2016

Also on 538 other boards

Mr Nicholas James Nunn

director · Since 24/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Patrick Timothy Keane

director · Since 01/03/2024

DIRECTOR

IRISH · IRELAND · Age 55

Also on 1 other board

Mr Shinsaku Yagi

director · Since 16/08/2024

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 39

Also on 2 other boards

Eilish Patricia Dolan

director · Since 14/02/2025

DIRECTOR

IRISH · IRELAND · Age 52

Also on 6 other boards

Persons with Significant Control

Esbii Uk Limited

25–50% shares

25–50% votes

Appoint directors

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Reg: 04048938 · Companies House · Corporate

Notified 29/03/2018

Spring Offshore Wind Holdings Limited

25–50% shares

25–50% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 11829117 · Companies House · Limited By Shares

Notified 27/03/2020

Former PSCs

Sumitomo Corporation

Ceased 27/03/2020