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Southern Ocean Offshore Wind Uk Holdco Limited

13843476

activeactive proposal to strike off
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

Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA
Incorporated 12/01/2022

Previously known as

Gig Australian Offshore Wind Investments Holdco Limited · until 02/02/2024

Compliance

Last accounts

31/03/2025

full

Accounts

Up to date

Confirmation statement

Last: 02/01/2026

Due

On track

Industry

64209
Activities of other holding companies

Officers

Mr Guillermo Martinez-Navas

director · Since 31/05/2025

DIRECTOR

SPANISH · SPAIN · Age 46

Also on 23 other boards

Christopher Delaney

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Guillermo Martinez-Navas

director · Since 31/05/2025

Spanish · Spain · Age 46

Christopher Delaney

director · Since 12/03/2026

British · United Kingdom · Age 43

Former

Helen Louise Everitt

secretary · Resigned 29/04/2023

Philipp Ulrich Rasi De Mel

director · Resigned 13/07/2023

Mark Jonathan Dooley

director · Resigned 13/07/2023

Edward Patrick Northam

director · Resigned 13/07/2023

Anthony James Wort

director · Resigned 20/12/2024

Mark Angus Giulianotti

director · Resigned 20/12/2024

Michelle Holt

secretary · Resigned 09/05/2025

Yi-Hua Lu

director · Resigned 31/05/2025

Richard Paul Russell

director · Resigned 30/06/2025

Yang Liu

director · Resigned 29/01/2026

Benoit Nicolas Lavinal

director · Resigned 12/03/2026

Persons with Significant Control

Corio Generation Limited

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

Level 1, 50 Cowcross Street, London, EC1M 6AL

Reg: 13715492 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/01/2022

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Jj Mack Building
2026-06-21

JJ MACK BUILDING

post townLondon
2026-06-21

LONDON