LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 28-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 2
- UBO hops
- 28
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-03-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Low
Risk
VINTNERS RB HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-03-07 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VINTNERS RB HOLDINGS LIMITED
Holdings / subsidiaries
- VINTNERS RB HOLDINGS LIMITED
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10656525
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-03-07
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2019-05-01
- SAKAI, Yoichidirector · Japanese · appt 2019-04-23
- USUI, Shojidirector · Japanese · appt 2023-10-25
- DENTONS SECRETARIES LIMITED(resigned)corporate secretary · appt 2017-03-07
- DOI, Hisayuki(resigned)director · Japanese · appt 2018-04-26
- FUKUDA, Yasuhisa(resigned)director · Japanese · appt 2021-05-25
- ITO, Masahisa(resigned)director · Japanese · appt 2019-04-23
- MERTENS, Christoph Friedrich(resigned)director · German · appt 2017-03-07
- MIHARA, Keiichi(resigned)director · Japanese · appt 2017-03-07
- USHIJIMA, Hideo(resigned)director · Japanese · appt 2020-06-23
- WAKABAYASHI, Koji(resigned)director · Japanese · appt 2017-06-01
Beneficial owners · PSC · 1 current
- ■Spring Offshore Wind Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2019-04-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FIREBOLT RB HOLDINGS LIMITED
- RACE BANK WIND FARM (HOLDING) LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- NBIM RENEWABLE INFRA UK LIMITEDbeneficial owner
- RACE BANK WIND FARM (HOLDING) LIMITEDbeneficial owner
- NBIM RENEWABLE INFRA UK LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- Ropemaker Rb Holdings Limitedbeneficial owner
SPRING OFFSHORE WIND HOLDINGS LIMITED
- Mr Kenichi Okemotobeneficial owner
- Mr. Yasuhisa Fukudabeneficial owner
- Mr Shoji Usuibeneficial owner
- Mr Shigeki Shibatabeneficial owner
- Yasuhisa Fukudabeneficial owner
- Mr Naoki Takeuchibeneficial owner
- Mr. Hiroshi Kokubobeneficial owner
- ALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
- Mr Yoshiteru Fujitabeneficial owner
- Mr Hideo Ushijimabeneficial owner
- Yoichi Sakaibeneficial owner
- Mr Takashi Aotabeneficial owner
- Mr Takashi Aotabeneficial owner
- Mr Naoki Takeuchibeneficial owner
- Mr. Yasuhisa Fukudabeneficial owner
- Mr Shoji Usuibeneficial owner
- Sumitomo Corporation Of Japanbeneficial owner
- ALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
- Mr. Hiroshi Kokubobeneficial owner
- Mr Shigeki Shibatabeneficial owner
- Koremizu Kikuchibeneficial owner
- Takuya Yoshizawabeneficial owner
- Mr Yoshiteru Fujitabeneficial owner
- Mr Hideo Ushijimabeneficial owner
- Mr Kenichi Okemotobeneficial owner
- Yoichi Sakaibeneficial owner
- Yasuhisa Fukudabeneficial owner
Sumitomo Corporation
- SUMITOMO CORPORATION EUROPE HOLDING LIMITEDbeneficial owner
- SUMMIT WATER LIMITEDbeneficial owner
- PRESIDIO VENTURES EUROPE LTDbeneficial owner
- ASCEND SC EUROPE LIMITEDbeneficial owner
- SCMI LIMITEDbeneficial owner
- SCTM RAIL HOLDINGS LIMITEDbeneficial owner
- Sumitomo Corporationbeneficial owner
- ITHACA ZETA LIMITEDbeneficial owner
- SUMMIT RENEWABLE ENERGY EUROPE LIMITEDbeneficial owner
- SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD.beneficial owner
- NEPHTHYS WIND COMPANY LIMITEDbeneficial owner
- SUMITOMO CORPORATION GLOBAL COMMODITIES LIMITEDbeneficial owner
- SUMI AGRO LIMITEDbeneficial owner
- SUMMIT TRANSITION PARTNERS LIMITEDbeneficial owner
- SEKAL ABERDEEN LIMITEDbeneficial owner
- SUMMIT ENERGY EUROPE TRADING LTD.beneficial owner
- SUMMIT ENERGY EUROPE LTD.beneficial owner
- SUMITOMO CORPORATION CAPITAL EUROPE PLCbeneficial owner
- SUMITOMO CORPORATION EUROPE LIMITEDbeneficial owner
- GALE GLAS HOLDING COMPANY LIMITEDbeneficial owner
- SUMMIT ENERGY EUROPE LTD.beneficial owner
- SUMI AGRO EUROPE LIMITEDbeneficial owner
- SUMMIT APV INVESTMENT LIMITEDbeneficial owner
- ANUBIS WIND COMPANY LIMITEDbeneficial owner