Company information:
Jupiter Offshore Wind Limited (No: 11032205)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 25-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EDMUND GEORGE ANDREW ( DOB: Jan-1987 From: Oct-2022 )
Current Director: ROWLAND TOM HARVEY FLYNN ( DOB: Aug-1986 From: Oct-2022 )
Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968 From: Aug-2022 )
Current Director: JONATHAN NICHOLAS ORD ( DOB: Apr-1983 From: Nov-2022 )
Current Director: RAMON PARRA ESTESO ( DOB: Feb-1978 From: Aug-2022 )
Current Director: FILIPPO DI SALLE ( DOB: Apr-1972 From: Oct-2022 )
Current Director: PARTHA VASUDEV ( DOB: Nov-1976 From: Nov-2022 )
Current Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Jul-2022 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Nov-2018 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Nov-2018 )
Resigned Director: DEEPAK KUMAR AGRAWAL ( DOB: Apr-1967 From: Jun-2018 To: Nov-2022 )
Resigned Director: NICHOLAS BUDDICOM ( DOB: Aug-1982 From: Jun-2018 To: Sep-2019 )
Resigned Director: PHILIP ROGER PERKINS GEORGE ( DOB: Jul-1971 From: Jul-2022 To: Oct-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2017 To: Jun-2018 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2017 To: Jun-2018 )
Resigned Director: THOMAS DENNIS ELLIOT SAROBE SCHURER ( DOB: May-1987 From: Sep-2019 To: Nov-2022 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Jul-2022 To: Sep-2023 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: Jul-2022 To: Sep-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2017 To: Dec-2018 )
Persons of Significant Control:
Gip Iii Jupiter Investor Holdco Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-18)
Clifford Chance Nominees Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-25, Ceased: 2018-06-18)