Great Eastern Offshore Wind Farm Uk Holdco Limited

14523174

active

Private Limited Company

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, LONDON, EC1M 6HA

Incorporated 05/12/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

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

Mr Mark Jonathan Dooley

director · Since 12/03/2026

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Sam Newman

director · Since 12/03/2026

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Corio Generation Limited

75–100% shares

75–100% votes

Appoint directors

Jj Mack Building, Charterhouse Street, 9th Floor, London, EC1M 6HA

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

Notified 05/12/2022