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Southern Ocean Offshore Wind Uk Holdco Limited
13843476
activeactive proposal to strike off
ltd
england wales
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 companiesOfficers
Mr Guillermo Martinez-Navas
director · Since 31/05/2025
DIRECTOR
SPANISH · SPAIN
Also on 23 other boards
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
Reg: 13715492 · Uk Register Of Companies · Private Company Limited By Shares
Notified 12/01/2022
Change History
status → active
2026-06-21Active
type → ltd
2026-06-21Private Limited Company
address line1 → Jj Mack Building
2026-06-21JJ MACK BUILDING
post town → London
2026-06-21LONDON