Company information:
Southern Ocean Offshore Wind Uk Holdco Limited (No: 13843476)
Address: JJ MACK BUILDING, 33 CHARTERHOUSE STREET, 9TH FLOOR, LONDON, EC1M 6HA, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK ANGUS GIULIANOTTI ( DOB: Sep-1969 From: Jul-2023 )
Current Director: YI-HUA LU ( DOB: Nov-1983 From: Oct-2023 )
Current Director: YI-HUA LU ( DOB: Nov-1983 From: Oct-2023 )
Current Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Jan-2022 )
Current Director: ANTHONY JAMES WORT ( DOB: Sep-1977 From: Jul-2023 )
Current Secretary: MICHELLE HOLT ( From: Jan-2024 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Jan-2022 To: Jul-2023 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Jan-2022 To: Jul-2023 )
Resigned Director: PHILIPP ULRICH RASI DE MEL ( DOB: Apr-1973 From: Jan-2022 To: Jul-2023 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Jan-2022 To: Apr-2023 )
Persons of Significant Control:
Corio Generation Limited, Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-12)