ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10182519

Incorporation date

16/05/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

01/04/2025

Change of details for Esbii Uk Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

26/02/2025

Termination of appointment of James Gerard Roche as a director on 2025-02-14

View PDF (1 pages)

26/02/2025

Appointment of Eilish Patricia Dolan as a director on 2025-02-14

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Patrick Timothy Keane on 2024-10-16

View PDF (2 pages)

25/10/2024

Resolutions

View PDF (2 pages)

25/10/2024

Solvency Statement dated 21/10/24

View PDF (1 pages)

25/10/2024

Statement by Directors

View PDF (1 pages)

25/10/2024

Statement of capital on 2024-10-25

View PDF (3 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

30/08/2024

Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 2024-08-16

View PDF (1 pages)

30/08/2024

Appointment of Shinsaku Yagi as a director on 2024-08-16

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

20/05/2024

Change of details for Esbii Uk Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

20/05/2024

Director's details changed for Mr. James Gerard Roche on 2024-05-20

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Patrick Timothy Keane on 2024-03-15

View PDF (2 pages)

15/03/2024

Termination of appointment of Claire Quane as a director on 2024-03-01

View PDF (1 pages)

15/03/2024

Appointment of Mr Patrick Timothy Keane as a director on 2024-03-01

View PDF (2 pages)

13/12/2023

Appointment of Mr. James Gerard Roche as a director on 2023-11-29

View PDF (2 pages)

13/12/2023

Termination of appointment of Lisa Dupuy as a director on 2023-11-29

View PDF (1 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

09/08/2023

Second filing for the appointment of Felix Hellmut Nicolai Prechtel as a director

View PDF (6 pages)

27/07/2023

Appointment of Mr Nicholas James Nunn as a director on 2023-07-24

View PDF (2 pages)

27/07/2023

Termination of appointment of Christoph Friedrich Mertens as a director on 2023-07-24

View PDF (1 pages)

27/07/2023

Appointment of Dr. Felix Hellmut Nicolai Prechtel as a director on 2023-07-26

View PDF (3 pages)

27/07/2023

Termination of appointment of Koichi Shinno as a director on 2023-07-26

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Christoph Friedrich Mertens on 2022-12-09

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Paul Lennon as a director on 2023-03-31

View PDF (1 pages)

20/04/2023

Termination of appointment of Glenn Pope as a director on 2023-03-31

View PDF (1 pages)

20/04/2023

Appointment of Ms Claire Quane as a director on 2023-03-31

View PDF (2 pages)

20/04/2023

Appointment of Mrs Lisa Dupuy as a director on 2023-03-31

View PDF (2 pages)

26/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

06/01/2023

Termination of appointment of Matthias Volmer as a director on 2022-12-09

View PDF (1 pages)

06/01/2023

Appointment of Mr Christoph Friedrich Mertens as a director on 2022-12-09

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Paul Lennon on 2022-10-03

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Glenn Pope on 2022-10-03

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Matthias Volmer on 2022-10-03

View PDF (2 pages)

12/12/2022

Director's details changed for Koichi Shinno on 2022-10-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	24/08/2016 - Present	650
Pope, Glenn	Director	16/06/2022 - 31/03/2023	14
Keane, Patrick Timothy	Director	01/03/2024 - Present	16
Sakai, Yoichi	Director	05/08/2016 - 01/03/2017	10
Roseman, David	Director	16/05/2016 - 29/03/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED is an(a) Active company incorporated on 16/05/2016 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED is currently Active. It was registered on 16/05/2016 .

Where is ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED located?

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED do?

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED?

The latest filing was on 08/09/2025: Group of companies' accounts made up to 2024-12-31.