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- ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
COMPANY NUMBER
10182519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2023 | Event: Lisa Dupuy (930815041) has left the board |
Date: 15/12/2023 | Event: New Board Member James Gerard Roche (931705995) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2016 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 462 Past: 174 |
View Report |
16/06/2022 - Present (1 years and 10 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/03/2023 - Present (1years) Born in Aug 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/07/2023 - Present (9 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 18 |
View Report |
Felix Hellmut Nicolai Prechtel 26/07/2023 - Present (9 months) Born in May 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2023 | Event: Lisa Dupuy (930815041) has left the board |
Date: 15/12/2023 | Event: New Board Member James Gerard Roche (931705995) Appointed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 31/07/2023 | Event: Christoph Friedrich Mertens (930392555) has left the board |
Date: 31/07/2023 | Event: Koichi Shinno (926119141) has left the board |
Date: 31/07/2023 | Event: New Board Member Felix Hellmut Nicolai Prechtel (931178034) Appointed |
Date: 31/07/2023 | Event: New Board Member Nicholas James Nunn (918376432) Appointed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Glenn Pope (929729924) has left the board |
Date: 24/04/2023 | Event: Paul Lennon (927059151) has left the board |
Date: 24/04/2023 | Event: New Board Member Lisa Dupuy (930815041) Appointed |
Date: 24/04/2023 | Event: New Board Member Claire Quane (930815040) Appointed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: Matthias Volmer (926072583) has left the board |
Date: 10/01/2023 | Event: New Board Member Christoph Friedrich Mertens (930392555) Appointed |
Date: 26/12/2022 | Event: New Board Member Glenn Pope (929729924) Appointed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Board Member Glenn Pope (929891469) Appointed |
Date: 24/06/2022 | Event: David Patrick Farrell (926791049) has left the board |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 15/06/2020 | Event: David Patrick Farrell (927041307) has left the board |
Date: 15/06/2020 | Event: Paul Lennon (927041372) has left the board |
Date: 15/06/2020 | Event: New Board Member Paul Lennon (927059151) Appointed |
Date: 15/06/2020 | Event: New Board Member David Patrick Farrell (926791049) Appointed |
Date: 08/06/2020 | Event: New Board Member David Patrick Farrell (927041307) Appointed |
Date: 08/06/2020 | Event: New Board Member Paul Lennon (927041372) Appointed |
Date: 08/06/2020 | Event: David McNamara (916483622) has left the board |
Date: 08/06/2020 | Event: Grace Arthur (924600229) has left the board |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Board Member Koichi Shinno (926119141) Appointed |
Date: 07/08/2019 | Event: Koji Wakabayashi (924589793) has left the board |
Date: 24/07/2019 | Event: Christoph Friedrich Mertens (924509295) has left the board |
Date: 24/07/2019 | Event: New Board Member Matthias Volmer (926072583) Appointed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 06/05/2019 | Event: Christoph Friedrich Mertens (922768128) has left the board |
Date: 06/05/2019 | Event: New Board Member Christoph Friedrich Mertens (924509295) Appointed |
Date: 11/01/2019 | Event: Change in Reg. Office |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: New Board Member Koji Wakabayashi (924589793) Appointed |
Date: 15/06/2018 | Event: Keiichi Mihara (917853385) has left the board |
Date: 24/05/2018 | Event: David McNamara (924637511) has left the board |
Date: 24/05/2018 | Event: New Board Member David McNamara (916483622) Appointed |
Date: 21/05/2018 | Event: New Board Member Grace Arthur (924600229) Appointed |
Date: 21/05/2018 | Event: Grace Arthur (924637426) has left the board |
Date: 17/05/2018 | Event: New Board Member David McNamara (924637511) Appointed |
Date: 17/05/2018 | Event: Mark Jonathan Dooley (912014697) has left the board |
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