Company information:
Aldeburgh Offshore Wind Investments Limited (No: 09814520)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 10-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID PATRICK FARRELL ( DOB: Jan-1966 From: Jun-2020 )
Current Director: PATRICK TIMOTHY KEANE ( DOB: Oct-1970 From: Mar-2024 )
Current Director: PAUL LENNON ( DOB: Feb-1979 From: Jun-2020 )
Current Director: CHRISTOPH FRIEDRICH MERTENS ( DOB: Mar-1969 From: Mar-2017 )
Current Director: NICHOLAS JAMES NUNN ( DOB: Feb-1973 From: Jul-2023 )
Current Director: GLENN POPE ( DOB: Nov-1967 From: Jun-2022 )
Current Director: FELIX HELLMUT NICOLAI PRECHTEL ( DOB: May-1980 From: Jul-2023 )
Current Director: JAMES GERARD ROCHE ( DOB: Aug-1982 From: Nov-2023 )
Current Director: KOICHI SHINNO ( From: Aug-2019 )
Current Director: MATTHIAS VOLMER ( From: Jun-2019 )
Current Director: KOJI WAKABAYASHI ( DOB: Nov-1973 From: Apr-2018 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Aug-2016 )
Resigned Director: GRACE ARTHUR ( DOB: Apr-1980 From: Mar-2018 To: Jun-2020 )
Resigned Director: MARK DENING BRADSHAW ( DOB: Dec-1975 From: Oct-2015 To: Aug-2016 )
Resigned Director: FREDERIC HENRY XAVIER DEVOS ( From: Oct-2015 To: Aug-2016 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Oct-2015 To: Mar-2018 )
Resigned Director: LISA DUPUY ( DOB: Jan-1985 From: Mar-2023 To: Nov-2023 )
Resigned Director: DAVID PATRICK FARRELL ( DOB: Jan-1966 From: Jun-2020 To: Jun-2022 )
Resigned Director: PAUL LENNON ( DOB: Feb-1979 From: Jun-2020 To: Mar-2023 )
Resigned Director: GUILLERMO MARTINEZ-NAVAS ( DOB: May-1980 From: Dec-2016 To: Mar-2018 )
Resigned Director: DAVID MCNAMARA ( DOB: Sep-1962 From: Mar-2018 To: Jun-2020 )
Resigned Director: CHRISTOPH FRIEDRICH MERTENS ( DOB: Mar-1969 From: Mar-2017 To: Jun-2019 )
Resigned Director: CHRISTOPH FRIEDRICH MERTENS ( DOB: Mar-1969 From: Dec-2022 To: Jul-2023 )
Resigned Director: KEIICHI MIHARA ( From: Aug-2016 To: Apr-2018 )
Resigned Director: GLENN POPE ( DOB: Nov-1967 From: Jun-2022 To: Mar-2023 )
Resigned Director: CLAIRE QUANE ( DOB: Aug-1978 From: Mar-2023 To: Mar-2024 )
Resigned Director: DAVID ROSEMAN ( From: Aug-2016 To: Mar-2018 )
Resigned Director: YOICHI SAKAI ( From: Aug-2016 To: Mar-2017 )
Resigned Director: KOICHI SHINNO ( DOB: Jun-1983 From: Aug-2019 To: Jul-2023 )
Resigned Director: MATTHIAS VOLMER ( DOB: Oct-1984 From: Jun-2019 To: Dec-2022 )
Resigned Director: KOJI WAKABAYASHI ( DOB: Nov-1973 From: Apr-2018 To: Aug-2019 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Oct-2015 To: Aug-2016 )
Resigned Secretary: OLIVIA ANN SHEPHERD ( From: Oct-2015 To: Aug-2016 )
Persons of Significant Control:
Aldeburgh Offshore Wind Holdings Limited, C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)