CompanyTrack
A

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Oct 2015 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £40.01M £12.90M 2023 year on year
Total assets £43.23M £12.29M 2023 year on year
Total Liabilities £3.22M £605.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£89.00k

Increased by £1.00k (+1%)

Net Assets

£40.01M

Decreased by £12.90M (-24%)

Total Liabilities

£3.22M

Increased by £605.00k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Increased by 2 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 62,192,590 Shares £62.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 20181,007,900£1.01m£1
28 Mar 2018179,938£180k£1
20 Feb 2018460,298£460k£1
22 Jan 2018290,696£291k£1
18 Dec 2017489,464£489k£1

Officers

Officers

5 active 23 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown24 Aug 2016Active
Eilish Patricia DolanDirectorIrishIreland5214 Feb 2025Active
Nicholas James NunnDirectorBritishEngland5324 Jul 2023Active
Patrick Timothy KeaneDirectorIrishIreland551 Mar 2024Active
Shinsaku YagiDirectorJapaneseUnited Kingdom3916 Aug 2024Active

Shareholders

Shareholders (1)

Aldeburgh Offshore Wind Holdings Limited
100.0%
10,00016 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aldeburgh Offshore Wind Holdings Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ESBII UK LIMITED united kingdom shares 75 to 100 percent
ESB GROUP (UK) LIMITED united kingdom shares 75 to 100 percent
THE GOVERNMENT OF IRELAND republic of ireland
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with updatesView(5 pages)
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
26 Feb 2025OfficersTermination of James Gerard Roche as director on 2025-02-14View(1 page)
26 Feb 2025OfficersAppointment of Eilish Patricia Dolan as director on 2025-02-14View(2 pages)
30 Oct 2024OfficersChange to director Mr Patrick Timothy Keane on 2024-10-16View(2 pages)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with updates

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Feb 2025 Officers

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

26 Feb 2025 Officers

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

30 Oct 2024 Officers

Change to director Mr Patrick Timothy Keane on 2024-10-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-07 with updates

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

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

11 months ago on 26 Feb 2025

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

11 months ago on 26 Feb 2025

Change to director Mr Patrick Timothy Keane on 2024-10-16

1 years ago on 30 Oct 2024