CADELER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07964020

Incorporation date

24/02/2012

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 24/02/2012)

12/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

30/10/2025

Director's details changed for Alexander Willem Simmonds on 2025-10-20

View PDF (2 pages)

29/10/2025

Director's details changed for Aaron Daniel Beck on 2025-10-20

View PDF (2 pages)

29/10/2025

Director's details changed for Peter Hansen Brogaard on 2025-10-20

View PDF (2 pages)

29/10/2025

Director's details changed for Mikkel Gleerup on 2025-10-20

View PDF (2 pages)

20/10/2025

Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to Avocet Court 8 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2025-10-20

View PDF (1 pages)

25/07/2025

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

View PDF (63 pages)

28/03/2025

Resolutions

View PDF (1 pages)

28/03/2025

Solvency Statement dated 28/03/25

View PDF (2 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (3 pages)

28/03/2025

Statement by Directors

View PDF (2 pages)

03/03/2025

Certificate of change of name

View PDF (3 pages)

20/01/2025

Appointment of Mikkel Gleerup as a director on 2025-01-15

View PDF (2 pages)

20/01/2025

Appointment of Peter Hansen Brogaard as a director on 2025-01-15

View PDF (2 pages)

20/01/2025

Appointment of Alexander Willem Simmonds as a director on 2025-01-15

View PDF (2 pages)

21/08/2024

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

View PDF (65 pages)

20/08/2024

Registration of charge 079640200001, created on 2024-08-16

View PDF (18 pages)

20/08/2024

Registration of charge 079640200002, created on 2024-08-16

View PDF (18 pages)

20/08/2024

Registration of charge 079640200003, created on 2024-08-16

View PDF (17 pages)

20/08/2024

Registration of charge 079640200004, created on 2024-08-16

View PDF (18 pages)

11/07/2024

Cessation of Eneti Inc. as a person with significant control on 2023-12-19

View PDF (1 pages)

11/07/2024

Notification of Cadeler a/S as a person with significant control on 2023-12-19

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

12/03/2024

Termination of appointment of William Burton Blair Ainslie as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Filippo Lauro as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Robert Bugbee as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Termination of appointment of Cameron Mackey as a director on 2024-02-26

View PDF (1 pages)

12/03/2024

Appointment of Mario Alberto Robayo Villamizar as a director on 2024-02-02

View PDF (2 pages)

11/03/2024

Appointment of Aaron Daniel Beck as a director on 2024-02-26

View PDF (2 pages)

08/11/2023

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

View PDF (67 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

08/01/2023

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

View PDF (69 pages)

08/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (72 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

29/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (3 pages)

30/11/2021

Cessation of Incj Sj Investment Limited as a person with significant control on 2021-08-12

View PDF (1 pages)

30/11/2021

Cessation of Marubeni Offshore Power Limited as a person with significant control on 2021-08-12

View PDF (1 pages)

30/11/2021

Notification of Eneti Inc. as a person with significant control on 2021-08-12

View PDF (2 pages)

30/08/2021

Termination of appointment of Masayuki Sugiyama as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Peter Niklai as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Hironori Taiko as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Tetsuro Toyoda as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Hiroshi Tachigami as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Yasutomo Miyake as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Termination of appointment of Hiroyuki Sawada as a director on 2021-08-13

View PDF (1 pages)

30/08/2021

Appointment of Filippo Lauro as a director on 2021-08-13

View PDF (2 pages)

30/08/2021

Appointment of Cameron Mackey as a director on 2021-08-13

View PDF (2 pages)

30/08/2021

Appointment of Robert Bugbee as a director on 2021-08-13

View PDF (2 pages)

30/08/2021

Appointment of Mr William Burton Blair Ainslie as a director on 2021-08-13

View PDF (2 pages)

15/07/2021

Change of details for Marubeni Offshore Power Limited as a person with significant control on 2021-07-13

View PDF (2 pages)

01/04/2021

Appointment of Mr Yasutomo Miyake as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Takeshi Hisatomi as a director on 2021-04-01

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (58 pages)

19/11/2020

Appointment of Mr Hiroyuki Sawada as a director on 2020-11-16

View PDF (2 pages)

18/11/2020

Termination of appointment of Takehiro Yoshikawa as a director on 2020-11-16

View PDF (1 pages)

15/06/2020

Appointment of Masayuki Sugiyama as a director on 2020-06-03

View PDF (2 pages)

15/06/2020

Termination of appointment of Hiroyuki Nakano as a director on 2020-06-03

View PDF (1 pages)

01/04/2020

Termination of appointment of Kosuke Tashiro as a director on 2020-04-01

View PDF (1 pages)

01/04/2020

Termination of appointment of Satoru Harada as a director on 2020-04-01

View PDF (1 pages)

01/04/2020

Appointment of Takehiro Yoshikawa as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Appointment of Hiroshi Tachigami as a director on 2020-04-01

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

27/02/2020

Appointment of Mr Hironori Taiko as a director on 2020-02-03

View PDF (2 pages)

27/02/2020

Termination of appointment of Ikumori Osuka as a director on 2020-02-03

View PDF (1 pages)

12/09/2019

Second filing for the notification of Marubeni Offshore Power Limited as a person with significant control

View PDF (7 pages)

29/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (54 pages)

26/07/2019

Notification of Incj Sj Investment Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2019

Notification of Marubeni Offshore Power Limited as a person with significant control on 2016-04-16

View PDF (3 pages)

26/07/2019

Cessation of Marubeni Corporation as a person with significant control on 2016-04-06

View PDF (1 pages)

03/04/2019

Appointment of Mr Takeshi Hisatomi as a director on 2019-04-01

View PDF (2 pages)

03/04/2019

Termination of appointment of Satoru Nakagawa as a director on 2019-04-01

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

13/02/2019

Director's details changed for Mr Ikumori Osuka on 2018-09-28

View PDF (2 pages)

13/02/2019

Director's details changed for Satoru Harada on 2018-09-28

View PDF (2 pages)

13/02/2019

Director's details changed for Mr Satoru Nakagawa on 2018-09-28

View PDF (2 pages)

10/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (49 pages)

20/06/2018

Termination of appointment of Kenta Fujibayashi as a director on 2018-06-12

View PDF (1 pages)

20/06/2018

Appointment of Mr Ikumori Osuka as a director on 2018-06-12

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (47 pages)

05/10/2017

Termination of appointment of Nozomi Sunohara as a director on 2017-09-29

View PDF (1 pages)

05/10/2017

Appointment of Mr Kenta Fujibayashi as a director on 2017-09-29

View PDF (2 pages)

06/07/2017

Termination of appointment of Soichi Inoue as a director on 2017-03-17

View PDF (1 pages)

06/07/2017

Appointment of Hiroyuki Nakano as a director on 2017-03-17

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

24/02/2017

Appointment of Mr Peter Niklai as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Termination of appointment of Tetsuharu Furuta as a director on 2017-02-24

View PDF (1 pages)

03/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (47 pages)

27/05/2016

Appointment of Satoru Harada as a director on 2016-04-01

View PDF (2 pages)

26/05/2016

Termination of appointment of Takeshi Mamiya as a director on 2016-04-01

View PDF (1 pages)

26/05/2016

Termination of appointment of Eisuke Kamide as a director on 2016-04-01

View PDF (1 pages)

26/05/2016

Appointment of Kosuke Tashiro as a director on 2016-04-01

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (10 pages)

11/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (47 pages)

26/11/2015

Appointment of Nozomi Sunohara as a director on 2015-11-25

View PDF (2 pages)

25/11/2015

Termination of appointment of Toru Nishiwaki as a director on 2015-11-25

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (10 pages)

22/12/2014

Appointment of Mr Toru Nishiwaki as a director on 2014-12-10

View PDF (2 pages)

22/12/2014

Termination of appointment of Kazumi Yamashita as a director on 2014-12-10

View PDF (1 pages)

22/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (48 pages)

21/08/2014

Termination of appointment of Takeshi Yamamoto as a director on 2014-07-01

View PDF (1 pages)

21/08/2014

Appointment of Mr Soichi Inoue as a director on 2014-07-01

View PDF (2 pages)

01/04/2014

Termination of appointment of Minoru Tomita as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Satoru Nakagawa as a director

View PDF (2 pages)

28/03/2014

Appointment of Eisuke Kamide as a director

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (9 pages)

14/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (37 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

05/04/2013

Termination of appointment of Hirohide Sagara as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Koki Kitagawa as a director

View PDF (1 pages)

05/04/2013

Appointment of Mr Minoru Tomita as a director

View PDF (2 pages)

05/04/2013

Appointment of Mr Takeshi Mamiya as a director

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (9 pages)

19/02/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

19/02/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

27/12/2012

Termination of appointment of Ryuhei Uchida as a director

View PDF (2 pages)

27/12/2012

Appointment of Kazumi Yamashita as a director

View PDF (3 pages)

31/08/2012

Director's details changed for Mr Tetsuro Toyoda on 2012-08-30

View PDF (2 pages)

31/08/2012

Director's details changed for Ryuhei Uchida on 2012-08-30

View PDF (2 pages)

31/08/2012

Director's details changed for Tetsuharu Furuta on 2012-08-30

View PDF (2 pages)

02/08/2012

Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 2012-08-02

View PDF (1 pages)

31/07/2012

Appointment of Paull & Williamsons Llp as a secretary

View PDF (2 pages)

28/06/2012

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-06-28

View PDF (1 pages)

28/06/2012

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (1 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-04-25

View PDF (3 pages)

19/03/2012

Memorandum and Articles of Association

View PDF (26 pages)

19/03/2012

Resolutions

View PDF (1 pages)

19/03/2012

Resolutions

View PDF (1 pages)

16/03/2012

Appointment of Ryuhei Uchida as a director

View PDF (2 pages)

16/03/2012

Appointment of Takeshi Yamamoto as a director

View PDF (2 pages)

16/03/2012

Appointment of Koki Kitagawa as a director

View PDF (2 pages)

16/03/2012

Appointment of Tetsuro Toyoda as a director

View PDF (2 pages)

16/03/2012

Appointment of Hirohide Sagara as a director

View PDF (2 pages)

16/03/2012

Appointment of Tetsuharu Furuta as a director

View PDF (2 pages)

15/03/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

15/03/2012

Termination of appointment of Paul Newcombe as a director

View PDF (1 pages)

15/03/2012

Sub-division of shares on 2012-03-09

View PDF (6 pages)

14/03/2012

Consolidation of shares on 2012-03-09

View PDF (6 pages)

13/03/2012

Redenomination of shares. Statement of capital 2012-03-09

View PDF (4 pages)

09/03/2012

Statement of capital following an allotment of shares on 2012-03-09

View PDF (3 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

24/02/2012

Incorporation

View PDF (34 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

28/02/2027

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
BURNESS PAULL LLP	Corporate Secretary	19/02/2013 - Present	989
LDCS PROCESS AGENT LIMITED	Corporate Secretary	24/02/2012 - 22/06/2012	235
PAULL & WILLIAMSONS LLP	Corporate Secretary	22/06/2012 - 19/02/2013	72
Ainslie, William Burton Blair	Director	13/08/2021 - 26/02/2024	16
Newcombe, Paul Alan	Director	24/02/2012 - 15/03/2012	234

Persons with Significant Control

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

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Description

About CADELER HOLDINGS LIMITED

CADELER HOLDINGS LIMITED is an(a) Active company incorporated on 24/02/2012 with the registered office located at Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There are currently 6 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 CADELER HOLDINGS LIMITED?

CADELER HOLDINGS LIMITED is currently Active. It was registered on 24/02/2012 .

Where is CADELER HOLDINGS LIMITED located?

CADELER HOLDINGS LIMITED is registered at Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does CADELER HOLDINGS LIMITED do?

CADELER 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 CADELER HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with updates.