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ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2015-10-08
Legal form
ltd
Activity
64209
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2015-10-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner 100%→ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
  2. 1ALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner 87.5%→ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
  3. 2SPRING OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner 50%→ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
  4. 2ESBII UK LIMITEDbeneficial owner 50%→ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
  5. 2SPRING OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner 37.5%→ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
  6. 2ESBII UK LIMITEDbeneficial owner 37.5%→ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
  7. 2Sumitomo Corporation Of Japanbeneficial owner 37.5%→ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
  8. 3Mr Kenichi Okemotobeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  9. 3Mr. Yasuhisa Fukudabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  10. 3Mr Shoji Usuibeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  11. 3Mr Shigeki Shibatabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  12. 3Yasuhisa Fukudabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  13. 3Mr Naoki Takeuchibeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  14. 3Mr. Hiroshi Kokubobeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  15. 3Mr Yoshiteru Fujitabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  16. 3Mr Hideo Ushijimabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  17. 3Yoichi Sakaibeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  18. 3Mr Takashi Aotabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  19. 3Mr Takashi Aotabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  20. 3Mr Naoki Takeuchibeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  21. 3Mr. Yasuhisa Fukudabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  22. 3Mr Shoji Usuibeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  23. 3Sumitomo Corporation Of Japanbeneficial owner 62.5%→SPRING OFFSHORE WIND HOLDINGS LIMITED
  24. 3Mr. Hiroshi Kokubobeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  25. 3Mr Shigeki Shibatabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  26. 3Koremizu Kikuchibeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  27. 3Takuya Yoshizawabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  28. 3Mr Yoshiteru Fujitabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  29. 3Mr Hideo Ushijimabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  30. 3Mr Kenichi Okemotobeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  31. 3Yoichi Sakaibeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  32. 3Yasuhisa Fukudabeneficial owner→SPRING OFFSHORE WIND HOLDINGS LIMITED
  33. 3ESB GROUP (UK) LIMITEDbeneficial owner 100%→ESBII UK LIMITED
  34. 3Esb Group (Uk) Limitedbeneficial owner 87.5%→ESBII UK LIMITED
  35. 4Al-Rawahy Holdings Llcbeneficial owner 87.5%→ESB GROUP (UK) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
09814520
Status
active
Type
ltd
Incorporated
2015-10-08
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC
64209
Officers · 5 active
  • ALTER DOMUS (UK) LIMITED
    corporate secretary · appt 2016-08-24
  • DOLAN, Eilish Patricia
    director · Irish · appt 2025-02-14
  • KEANE, Patrick Timothy
    director · Irish · appt 2024-03-01
  • NUNN, Nicholas James
    director · British · appt 2023-07-24
  • YAGI, Shinsaku
    director · Japanese · appt 2024-08-16
  • EVERITT, Helen Louise(resigned)
    secretary · appt 2015-10-08
  • SHEPHERD, Olivia Ann(resigned)
    secretary · appt 2015-10-08
  • ARTHUR, Grace(resigned)
    director · Irish · appt 2018-03-29
  • BRADSHAW, Mark Dening(resigned)
    director · Australian · appt 2015-10-08
  • DEVOS, Frederic Henry Xavier(resigned)
    director · French · appt 2015-10-08
  • DOOLEY, Mark Jonathan(resigned)
    director · Australian · appt 2015-10-08
  • DUPUY, Lisa(resigned)
    director · Irish · appt 2023-03-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.