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Spring Offshore Wind Holdings Limited

11829117

active
ltd
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, 30 St Mary Axe, London, EC3A 8BF
Incorporated 15/02/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Takuya Yoshizawa

director · Since 08/06/2026

JAPANESE · JAPAN · Age 55

Alter Domus (Uk) Limited

corporate secretary · Since 15/02/2019

Reg: 07562881

Yoichi Sakai

director · Since 15/02/2019

Japanese · Japan · Age 64

Shoji Usui

director · Since 25/10/2023

Japanese · Japan · Age 50

Former

Masahisa Ito

director · Resigned 23/06/2020

Hideo Ushijima

director · Resigned 25/05/2021

Yasuhisa Fukuda

director · Resigned 25/10/2023

Mr Yoichi Sakai

director · Resigned 08/06/2026

Persons with Significant Control

Yoichi Sakai

Significant control

Japanese · Japan · Age 64

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

Notified 03/08/2020

Mr Shoji Usui

Significant control

Japanese · Japan · Age 50

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

Notified 25/10/2023

Mr. Hiroshi Kokubo

Significant control

Japanese · Japan · Age 43

Otemachi Place East Tower, 2-3-2 Otemachi, Tokyo, 100-8601

Notified 25/04/2024

Mr Shigeki Shibata

Significant control

Japanese · Japan · Age 51

Pmo Hirakawacho Building 10th Floor, 2-7-3 Hirakawacho, Tokyo, 102-0093

Notified 30/07/2024

Former PSCs

Sumitomo Corporation

Ceased 03/08/2020

Mr Yoshiteru Fujita

Ceased 03/04/2023

Mr Hideo Ushijima

Ceased 25/05/2021

Mr Kenichi Okemoto

Ceased 10/07/2023

Yasuhisa Fukuda

Ceased 03/04/2023

Mr. Yasuhisa Fukuda

Ceased 25/10/2023

Mr Naoki Takeuchi

Ceased 30/07/2024

Mr Takashi Aota

Ceased 02/04/2024

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Alter Domus (Uk) Limited 10th Floor
2026-06-11

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post townLondon
2026-06-11

LONDON