CompanyTrack
S

SPRING OFFSHORE WIND HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

SPRING OFFSHORE WIND HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Feb 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets £73.15M £84.77M 2024 year on year
Total assets £73.23M £120.43M 2024 year on year
Total Liabilities £85.00K £35.66M 2024 year on year
Charges None No charges registered

AI Analysis

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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 SPRING OFFSHORE WIND HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£374.00k

Decreased by £8.15M (-96%)

Net Assets

£73.15M

Decreased by £84.77M (-54%)

Total Liabilities

£85.00k

Decreased by £35.66M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 18 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 150,462,562 Shares £150.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202074,960,000£74.96m£1
23 Apr 201975,502,562£75.50m£1

Officers

Officers

3 active 3 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Feb 2019Active
Shoji UsuiDirectorJapaneseJapan5025 Oct 2023Active
Yoichi SakaiDirectorJapaneseJapan6315 Feb 2019Active

Shareholders

Shareholders (1)

Custody Bank Of Japan, Ltd
100.0%
25,804,44421 Feb 2025

Persons with Significant Control

Persons with Significant Control (5)

5 Active 7 Ceased

Yoichi Sakai

Japanese

Active
Notified 3 Aug 2020
Residence Japan
DOB June 1962
Nature of Control
  • Significant Influence Or Control

Hiroshi Kokubo

Japanese

Active
Notified 25 Apr 2024
Residence Japan
DOB July 1983
Nature of Control
  • Significant Influence Or Control

Shoji Usui

Japanese

Active
Notified 25 Oct 2023
Residence Japan
DOB January 1976
Nature of Control
  • Significant Influence Or Control

Shigeki Shibata

Japanese

Active
Notified 30 Jul 2024
Residence Japan
DOB April 1975
Nature of Control
  • Significant Influence Or Control

Takashi Aota

Japanese

Active
Notified 10 Jul 2023
Residence Japan
DOB January 1990
Nature of Control
  • Significant Influence Or Control

Yoshiteru Fujita

Ceased 3 Apr 2023

Ceased

Kenichi Okemoto

Ceased 10 Jul 2023

Ceased

Hideo Ushijima

Ceased 25 May 2021

Ceased

Yasuhisa Fukuda

Ceased 3 Apr 2023

Ceased

Naoki Takeuchi

Ceased 30 Jul 2024

Ceased

Sumitomo Corporation

Ceased 3 Aug 2020

Ceased

Yasuhisa Fukuda

Ceased 25 Oct 2023

Ceased

Group Structure

Group Structure

SPRING OFFSHORE WIND HOLDINGS LIMITED Current Company
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
VINTNERS RB HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with updatesView(4 pages)
11 Feb 2025Persons With Significant ControlCessation of Naoki Takeuchi as a person with significant control on 2024-07-30View(1 page)
11 Feb 2025Persons With Significant ControlShigeki Shibata notified as a person with significant controlView(2 pages)
14 Nov 2024CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with updates

11 Feb 2025 Persons With Significant Control

Cessation of Naoki Takeuchi as a person with significant control on 2024-07-30

11 Feb 2025 Persons With Significant Control

Shigeki Shibata notified as a person with significant control

14 Nov 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-02-14 with updates

12 months ago on 21 Feb 2025

Cessation of Naoki Takeuchi as a person with significant control on 2024-07-30

1 years ago on 11 Feb 2025

Shigeki Shibata notified as a person with significant control

1 years ago on 11 Feb 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 14 Nov 2024