Spring Offshore Wind Holdings Limited

11829117

active

Private Limited Company

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 15/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 15/02/2019

Also on 538 other boards

Mr Yoichi Sakai

director · Since 15/02/2019

OFFICE WORKER

JAPANESE · JAPAN · Age 64

Also on 1 other board

Mr Shoji Usui

director · Since 25/10/2023

OFFICE WORKER

JAPANESE · JAPAN · Age 50

Also on 1 other board

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 42

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