CompanyTrack
S

SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jan 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Feb 2025
Confirmation Statement Submitted 2 Jan 2025
Net assets £-44.19K
Total assets £103.00 £3.00 2024 year on year
Total Liabilities £44.30K £44.20K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA United Kingdom

Credit Report

Discover SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£44.19k

Total Liabilities

£44.30k

Increased by £44.20k (+44195%)

Turnover

N/A

Employees

N/A

Debt Ratio

43005%

Increased by 42905 (+42905%)

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

1 Allotment 14 Shares £14 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 202414AUD14AUD1

Officers

Officers

3 active 9 resigned
Status
Benoit Nicolas LavinalDirectorFrenchUnited Kingdom4820 Dec 2024Active
Guillermo Martinez-navasDirectorSpanishSpain4531 May 2025Active
Yang LiuDirectorTaiwaneseTaiwan3931 May 2025Active

Shareholders

Shareholders (1)

Corio Generation Limited
100.0%
1862 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corio Generation Limited

United Kingdom

Active
Notified 12 Jan 2022
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

CORIO GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025OfficersTermination of Richard Paul Russell as director on 2025-06-30View(1 page)
9 Jun 2025OfficersAppointment of Mr Yang Liu as director on 2025-05-31View(2 pages)
9 Jun 2025OfficersAppointment of Mr Guillermo Martinez-Navas as director on 2025-05-31View(2 pages)
9 Jun 2025OfficersTermination of Yi-Hua Lu as director on 2025-05-31View(1 page)
9 May 2025OfficersTermination of Michelle Holt as director on 2025-05-09View(1 page)
1 Jul 2025 Officers

Termination of Richard Paul Russell as director on 2025-06-30

9 Jun 2025 Officers

Appointment of Mr Yang Liu as director on 2025-05-31

9 Jun 2025 Officers

Appointment of Mr Guillermo Martinez-Navas as director on 2025-05-31

9 Jun 2025 Officers

Termination of Yi-Hua Lu as director on 2025-05-31

9 May 2025 Officers

Termination of Michelle Holt as director on 2025-05-09

Recent Activity

Latest Activity

Termination of Richard Paul Russell as director on 2025-06-30

7 months ago on 1 Jul 2025

Appointment of Mr Yang Liu as director on 2025-05-31

8 months ago on 9 Jun 2025

Appointment of Mr Guillermo Martinez-Navas as director on 2025-05-31

8 months ago on 9 Jun 2025

Termination of Yi-Hua Lu as director on 2025-05-31

8 months ago on 9 Jun 2025

Termination of Michelle Holt as director on 2025-05-09

9 months ago on 9 May 2025