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Jupiter Offshore Wind Limited

11032205

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 25/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rowland Tom Harvey Flynn

director · Since 27/10/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 39

Also on 13 other boards

Mr Edmund George Andrew

director · Since 27/10/2022

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Filippo Di Salle

director · Since 27/10/2022

OFFSHORE PROJECT MANAGER

ITALIAN · UNITED KINGDOM · Age 54

Also on 5 other boards

Benjamin Michael Burgess

director · Since 07/07/2025

ASSOCIATE DIRECTOR ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 43

Equitix Management Services

secretary · Since 15/04/2026

Ms Sara Sancho Peris

director · Since 22/04/2026

SPANISH · ENGLAND · Age 46

Mr Martin James Swain

director · Since 23/04/2026

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Matthew Derek George Ridley

director · Since 23/04/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Jupiter Investor Holdco Limited

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 11032246 · Companies House · Limited By Shares

Notified 18/06/2018

Former PSCs

Clifford Chance Nominees Limited

Ceased 18/06/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE (THE STID SECURITY TRUSTEE)

Created 15/11/2018Registered 20/11/2018