SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

13843476

Incorporation date

12/01/2022

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

07/04/2026

First Gazette notice for voluntary strike-off

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30/03/2026

Application to strike the company off the register

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13/03/2026

Full accounts made up to 2025-03-31

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12/03/2026

Termination of appointment of Benoit Nicolas Lavinal as a director on 2026-03-12

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12/03/2026

Appointment of Christopher Delaney as a director on 2026-03-12

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29/01/2026

Termination of appointment of Yang Liu as a director on 2026-01-29

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05/01/2026

Confirmation statement made on 2026-01-02 with updates

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01/07/2025

Termination of appointment of Richard Paul Russell as a director on 2025-06-30

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09/06/2025

Termination of appointment of Yi-Hua Lu as a director on 2025-05-31

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09/06/2025

Appointment of Mr Guillermo Martinez-Navas as a director on 2025-05-31

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09/06/2025

Appointment of Mr Yang Liu as a director on 2025-05-31

View PDF (2 pages)

09/05/2025

Termination of appointment of Michelle Holt as a secretary on 2025-05-09

View PDF (1 pages)

14/02/2025

Full accounts made up to 2024-03-31

View PDF (24 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

30/12/2024

Termination of appointment of Anthony James Wort as a director on 2024-12-20

View PDF (1 pages)

30/12/2024

Termination of appointment of Mark Angus Giulianotti as a director on 2024-12-20

View PDF (1 pages)

30/12/2024

Appointment of Benoit Nicolas Lavinal as a director on 2024-12-20

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30/12/2024

Appointment of Mr Richard Paul Russell as a director on 2024-12-20

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08/04/2024

Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 2024-04-08

View PDF (1 pages)

27/02/2024

Director's details changed for Yi-Hua Lu on 2023-12-16

View PDF (2 pages)

02/02/2024

Certificate of change of name

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31/01/2024

Statement of capital following an allotment of shares on 2024-01-18

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30/01/2024

Redenomination of shares. Statement of capital 2024-01-18

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30/01/2024

Sub-division of shares on 2024-01-18

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29/01/2024

Appointment of Michelle Holt as a secretary on 2024-01-18

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

03/11/2023

Change of details for Corio Generation Limited as a person with significant control on 2023-09-19

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23/10/2023

Accounts for a dormant company made up to 2023-03-31

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09/10/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 2023-10-09

View PDF (1 pages)

05/10/2023

Appointment of Yi-Hua Lu as a director on 2023-10-03

View PDF (2 pages)

21/07/2023

Appointment of Mr Anthony James Wort as a director on 2023-07-13

View PDF (2 pages)

21/07/2023

Appointment of Mr Mark Angus Giulianotti as a director on 2023-07-13

View PDF (2 pages)

21/07/2023

Termination of appointment of Mark Jonathan Dooley as a director on 2023-07-13

View PDF (1 pages)

21/07/2023

Termination of appointment of Edward Patrick Northam as a director on 2023-07-13

View PDF (1 pages)

21/07/2023

Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 2023-07-13

View PDF (1 pages)

02/05/2023

Termination of appointment of Helen Louise Everitt as a secretary on 2023-04-29

View PDF (1 pages)

19/02/2023

Director's details changed for Mr Edward Patrick Northam on 2022-12-08

View PDF (2 pages)

23/01/2023

Change of details for Gig Osw Investments Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 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

31/03/2025

Next confirmation date

02/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Rasi De Mel, Philipp Ulrich	Director	12/01/2022 - 13/07/2023	19
Russell, Richard Paul	Director	20/12/2024 - 30/06/2025	96
Northam, Edward Patrick	Director	12/01/2022 - 13/07/2023	74
Giulianotti, Mark Angus	Director	13/07/2023 - 20/12/2024	46
Wort, Anthony James	Director	13/07/2023 - 20/12/2024	43

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED

SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED is an(a) Active company incorporated on 12/01/2022 with the registered office located at Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA. There are currently 2 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 SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED?

SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED is currently Active. It was registered on 12/01/2022 .

Where is SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED located?

SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED is registered at Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA.

What does SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED do?

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

What is the latest filing for SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.