Menna Overview
Here’s a quick overview of SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED 👀 — a London based business that started in 2022.
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED
- Company statusactive
- Company No13843476
- Age4 years 6 months Incorporated 12 January 2022
- Officers3
Address
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED is an active company incorporated on 12 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 Jan 2024
Capital Redomination Of Shares
2 Years Ago on 30 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVINAL, Benoit Nicolas | director | Oct 1977 | 20 Dec 2024 |
| LIU, Yang | director | Sep 1986 | 31 May 2025 |
| MARTINEZ-NAVAS, Guillermo | director | May 1980 | 31 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corio Generation Limited | 12 Jan 2022 |
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LAVINAL, Benoit Nicolas, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, LIU, Yang, MARTINEZ-NAVAS, Guillermo, DOOLEY, Mark Jonathan, LU, Yi-Hua, RASI DE MEL, Philipp Ulrich, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, LIU, Yang, MARTINEZ-NAVAS, Guillermo, DOOLEY, Mark Jonathan, LU, Yi-Hua, RASI DE MEL, Philipp Ulrich, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, LIU, Yang, MARTINEZ-NAVAS, Guillermo, DOOLEY, Mark Jonathan, LU, Yi-Hua, RASI DE MEL, Philipp Ulrich, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, LIU, Yang, MARTINEZ-NAVAS, Guillermo, RASI DE MEL, Philipp Ulrich, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, LIU, Yang, MARTINEZ-NAVAS, Guillermo, GIULIANOTTI, Mark Angus, LU, Yi-Hua, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
LAVINAL, Benoit Nicolas, GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
MARTINEZ-NAVAS, Guillermo, GIULIANOTTI, Mark Angus, NORTHAM, Edward Patrick, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick are mutual persons.
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick, RASI DE MEL, Philipp Ulrich are mutual persons.
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick, RASI DE MEL, Philipp Ulrich are mutual persons.
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick, RASI DE MEL, Philipp Ulrich are mutual persons.
DOOLEY, Mark Jonathan are mutual persons.
DOOLEY, Mark Jonathan, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick, RASI DE MEL, Philipp Ulrich, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
DOOLEY, Mark Jonathan, RASI DE MEL, Philipp Ulrich are mutual persons.
DOOLEY, Mark Jonathan, RASI DE MEL, Philipp Ulrich are mutual persons.
GIULIANOTTI, Mark Angus, NORTHAM, Edward Patrick, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, NORTHAM, Edward Patrick, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, NORTHAM, Edward Patrick, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus, NORTHAM, Edward Patrick, WORT, Anthony James are mutual persons.
GIULIANOTTI, Mark Angus are mutual persons.
GIULIANOTTI, Mark Angus, WORT, Anthony James are mutual persons.
NORTHAM, Edward Patrick, RASI DE MEL, Philipp Ulrich are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
NORTHAM, Edward Patrick are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RASI DE MEL, Philipp Ulrich are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
RUSSELL, Richard Paul are mutual persons.
OFFSHORE WIND POWER LIMITED
LAVINAL, Benoit Nicolas, MARTINEZ-NAVAS, Guillermo, GIULIANOTTI, Mark Angus, RUSSELL, Richard Paul are mutual persons.
AUSTRALIAN BUSINESS
DOOLEY, Mark Jonathan are mutual persons.
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick, RASI DE MEL, Philipp Ulrich are mutual persons.
UK GREEN INVESTMENT BANK LIMITED
DOOLEY, Mark Jonathan, NORTHAM, Edward Patrick, RASI DE MEL, Philipp Ulrich are mutual persons.
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Here’s a quick overview of SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED 👀 — a London based business that started in 2022.