ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom
Credit Report
Discover ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£89.00k
Net Assets
£34.50M
Total Liabilities
£3.25M
Turnover
£287.18M
Employees
N/A
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alter Domus (uk) Limited | Corporate-secretary | Active |
| Eilish Patricia Dolan | Director | Active |
| Nicholas James Nunn | Director | Active |
| Patrick Timothy Keane | Director | Active |
| Shinsaku Yagi | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Esbii Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Spring Offshore Wind Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Sumitomo Corporation
Ceased 27 Mar 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(38 pages) |
| 28 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-15 with updates | View(4 pages) |
| 1 Apr 2025 | Persons With Significant Control | Change to Esbii Uk Limited as a person with significant control on 2025-03-24 | View(2 pages) |
| 26 Feb 2025 | Officers | Termination of James Gerard Roche as director on 2025-02-14 | View(1 page) |
| 26 Feb 2025 | Officers | Appointment of Eilish Patricia Dolan as director on 2025-02-14 | View(2 pages) |
Confirmation statement made on 2025-05-15 with updates
Change to Esbii Uk Limited as a person with significant control on 2025-03-24
Termination of James Gerard Roche as director on 2025-02-14
Appointment of Eilish Patricia Dolan as director on 2025-02-14
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 8 Sept 2025
Confirmation statement made on 2025-05-15 with updates
8 months ago on 28 May 2025
Change to Esbii Uk Limited as a person with significant control on 2025-03-24
10 months ago on 1 Apr 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