Menna Overview
Here’s a quick overview of ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED 👀 — a London based business that started in 2015.
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
- Company statusactive
- Company No09814520
- Age10 years 9 months Incorporated 8 October 2015
- Officers5
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED is an active company incorporated on 8 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 24 Aug 2016 | |
| DOLAN, Eilish Patricia | director | Oct 1973 | 14 Feb 2025 |
| KEANE, Patrick Timothy | director | Oct 1970 | 01 Mar 2024 |
| NUNN, Nicholas James | director | Feb 1973 | 24 Jul 2023 |
| YAGI, Shinsaku | director | Jul 1986 | 16 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aldeburgh Offshore Wind Holdings Limited | 01 Jul 2016 |
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Here’s a quick overview of ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED 👀 — a London based business that started in 2015.