Menna Overview
Here’s a quick overview of SPRING OFFSHORE WIND HOLDINGS LIMITED 👀 — a London based business that started in 2019.
SPRING OFFSHORE WIND HOLDINGS LIMITED
- Company statusactive
- Company No11829117
- Age7 years 5 months Incorporated 15 February 2019
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SPRING OFFSHORE WIND HOLDINGS LIMITED is an active company incorporated on 15 February 2019 and based in London, United Kingdom. The company was registered 7 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Nov 2024
Resolution
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 29 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Resolution
1 Year Ago on 29 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 15 Feb 2019 | |
| SAKAI, Yoichi | director | Jun 1962 | 15 Feb 2019 |
| USUI, Shoji | director | Jan 1976 | 25 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shigeki Shibata | Apr 1975 | 30 Jul 2024 |
| Mr. Hiroshi Kokubo | Jul 1983 | 25 Apr 2024 |
| Mr Shoji Usui | Jan 1976 | 25 Oct 2023 |
| Mr Takashi Aota | Jan 1990 | 10 Jul 2023 |
| Mr Naoki Takeuchi | Dec 1971 | 03 Apr 2023 |
| Mr. Yasuhisa Fukuda | May 1972 | 25 May 2021 |
| Yasuhisa Fukuda | May 1972 | 25 May 2021 |
| Mr Kenichi Okemoto | Apr 1974 | 03 Aug 2020 |
| Mr Yoshiteru Fujita | Nov 1969 | 03 Aug 2020 |
| Mr Hideo Ushijima | May 1971 | 03 Aug 2020 |
| Yoichi Sakai | Jun 1962 | 03 Aug 2020 |
| Sumitomo Corporation | 15 Feb 2019 |
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Here’s a quick overview of SPRING OFFSHORE WIND HOLDINGS LIMITED 👀 — a London based business that started in 2019.