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Jupiter Offshore Wind Limited
11032205
active
Private Limited Company
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Rowland Tom Harvey Flynn
director · Since 27/10/2022
INVESTMENT MANAGER
BRITISH · ENGLAND
Also on 13 other boards
Mr Edmund George Andrew
director · Since 27/10/2022
ASSET MANAGER
BRITISH · UNITED KINGDOM
Also on 73 other boards
Filippo Di Salle
director · Since 27/10/2022
OFFSHORE PROJECT MANAGER
ITALIAN · UNITED KINGDOM
Also on 5 other boards
Benjamin Michael Burgess
director · Since 07/07/2025
ASSOCIATE DIRECTOR ASSET MANAGEMENT
BRITISH · UNITED KINGDOM
Equitix Management Services
secretary · Since 15/04/2026
Persons with Significant Control
Jupiter Investor Holdco Limited
75–100% shares
75–100% votes
Appoint directors
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