Company Information for

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,

Company Registration Number

09814520

Private Limited Company

Active

About Aldeburgh Offshore Wind Investments Ltd

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED was founded on 2015-10-08 and has its registered office in London. The organisation's status is listed as "Active". Aldeburgh Offshore Wind Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
Legal Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
EC3A 8BF

Filing Information

Company Number09814520
Date formed2015-10-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 19:58:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alter Domus (uk) Limited Company Secretary 2016-08-24
Grace Arthur Director DIRECTOR 2018-03-29 IRELAND
David Mcnamara Director ENGINEER 2018-03-29 IRELAND
Christoph Friedrich Mertens Director CHIEF EXECUTIVE OFFICER 2017-03-01 GERMANY
Koji Wakabayashi Director REGIONAL GENERAL MANAGER, PLAN-EU RENEWABLE BUSINE 2018-04-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keiichi Mihara Director 2016-08-16 2018-04-23
Mark Jonathan Dooley Director 2015-10-08 2018-03-29
Guillermo Martinez-navas Director 2016-12-19 2018-03-29
David Roseman Director 2016-08-05 2018-03-29
Yoichi Sakai Director 2016-08-16 2017-03-01
Helen Louise Everitt Company Secretary 2015-10-08 2016-08-05
Olivia Ann Shepherd Company Secretary 2015-10-08 2016-08-05
Mark Dening Bradshaw Director 2015-10-08 2016-08-05
Frederic Henry Xavier Devos Director 2015-10-08 2016-08-05

Related Directorships for Alter Domus (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alter Domus (uk) Limited WAYPOINT LEASING UK 5A LIMITEDCompany Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
Alter Domus (uk) Limited BAMBI TOPCO LIMITEDCompany Secretary 2018-05-25 CURRENT 2018-05-25 Active
Alter Domus (uk) Limited DELTA INVESTMENTS ONE MIDCO LIMITEDCompany Secretary 2018-05-08 CURRENT 2018-05-08 Active
Alter Domus (uk) Limited EVEREST UK FINCO LIMITEDCompany Secretary 2018-04-23 CURRENT 2018-04-23 Active
Alter Domus (uk) Limited EVEREST UK HEDGECO LIMITEDCompany Secretary 2018-04-23 CURRENT 2018-04-23 Active
Alter Domus (uk) Limited TRITON UK TOPCO LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
Alter Domus (uk) Limited TRITON UK MIDCO LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Alter Domus (uk) Limited WAYPOINT LEASING UK 1C LIMITEDCompany Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
Alter Domus (uk) Limited WAYPOINT LEASING UK 8A LIMITEDCompany Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
Alter Domus (uk) Limited TIQ UK FINANCE LIMITEDCompany Secretary 2018-02-12 CURRENT 2018-02-12 Active
Alter Domus (uk) Limited TIQ UK ACQUISITIONS LIMITEDCompany Secretary 2018-01-26 CURRENT 2018-01-26 Active
Alter Domus (uk) Limited TIQ UK MIDCO LIMITEDCompany Secretary 2018-01-26 CURRENT 2018-01-26 Active
Alter Domus (uk) Limited VPS UK HOLDINGS LIMITEDCompany Secretary 2018-01-16 CURRENT 2018-01-16 Active
Alter Domus (uk) Limited DEERFIELD UK LIMITEDCompany Secretary 2017-11-22 CURRENT 2017-11-22 Active
Alter Domus (uk) Limited DEERFIELD UK HOLDINGS LIMITEDCompany Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
Alter Domus (uk) Limited WAYPOINT LEASING UK 1B LIMITEDCompany Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
Alter Domus (uk) Limited EDUCATION ACQUISITIONS LIMITEDCompany Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
Alter Domus (uk) Limited UK GREEN INFRASTRUCTURE PLATFORM LIMITEDCompany Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
Alter Domus (uk) Limited UK GREEN INVESTMENT GYM PARTICIPANT LIMITEDCompany Secretary 2017-08-17 CURRENT 2010-04-23 Active
Alter Domus (uk) Limited UK GREEN INVESTMENT RHYL FLATS LIMITEDCompany Secretary 2017-08-17 CURRENT 2013-03-04 Active
Alter Domus (uk) Limited UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITEDCompany Secretary 2017-08-17 CURRENT 2014-11-19 Active
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Alter Domus (uk) Limited UK GREEN INVESTMENT LID LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-01-29 Active
Alter Domus (uk) Limited LYLE JV HOLDINGS LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-09-19 Active
Alter Domus (uk) Limited OSW LP HOLDCO LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-11-22 Active
Alter Domus (uk) Limited WMR HOLDCO LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-11-22 Active
Alter Domus (uk) Limited GALLOPER HOLDCO LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-11-22 Active
Alter Domus (uk) Limited UK GREEN INVESTMENT LYLE LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-12-22 Active
Alter Domus (uk) Limited CLYDE SPV LIMITEDCompany Secretary 2017-08-17 CURRENT 2017-03-09 Active
Alter Domus (uk) Limited RAMPION HOLDCO LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-11-22 Active
Alter Domus (uk) Limited OSW CO HOLDINGS 2 LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-11-22 Active
Alter Domus (uk) Limited RAMPION INVESTCO LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-12-01 Active
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Alter Domus (uk) Limited UK GREEN INVESTMENT GWYNT Y MOR LIMITEDCompany Secretary 2017-08-17 CURRENT 2015-07-06 Active
Alter Domus (uk) Limited OSW CO HOLDINGS 1 LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-11-22 Active
Alter Domus (uk) Limited NEW GREEN INTERIM HOLDCO LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-12-29 Active
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Alter Domus (uk) Limited WAYPOINT LEASING UK 3A LIMITEDCompany Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
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Alter Domus (uk) Limited QUADGAS INVESTMENTS BIDCO LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-18 Active
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Alter Domus (uk) Limited ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITEDCompany Secretary 2016-04-25 CURRENT 2013-04-26 Active
Alter Domus (uk) Limited ALTER DOMUS FUND SERVICES (UK) LIMITEDCompany Secretary 2016-04-12 CURRENT 2014-03-27 Active
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Alter Domus (uk) Limited NAUTILUS H LTDCompany Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
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Alter Domus (uk) Limited BALTIC SEA OFFSHORE INVESTMENT LIMITEDCompany Secretary 2015-11-12 CURRENT 2014-12-04 Active
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Alter Domus (uk) Limited CALON ENERGY LIMITEDCompany Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
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Related Directorships for Grace Arthur

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grace Arthur GALLOPER WIND FARM HOLDING COMPANY LIMITEDDirector 2018-03-29 CURRENT 2015-09-01 Active
Grace Arthur ALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2016-05-16 Active
Grace Arthur GALLOPER WIND FARM LIMITEDDirector 2018-03-29 CURRENT 2010-07-20 Active

Related Directorships for David Mcnamara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mcnamara ALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2016-05-16 Active
David Mcnamara GALLOPER WIND FARM HOLDING COMPANY LIMITEDDirector 2018-03-28 CURRENT 2015-09-01 Active
David Mcnamara GALLOPER WIND FARM LIMITEDDirector 2018-03-28 CURRENT 2010-07-20 Active
David Mcnamara ESB SOLAR (NORTHERN IRELAND) LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
David Mcnamara ESB ASSET DEVELOPMENT UK LIMITEDDirector 2014-09-30 CURRENT 2009-06-05 Active
David Mcnamara KNOTTINGLEY POWER LIMITEDDirector 2011-11-23 CURRENT 2006-08-10 Active

Related Directorships for Christoph Friedrich Mertens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christoph Friedrich Mertens RACE BANK WIND FARM (HOLDING) LIMITEDDirector 2017-03-29 CURRENT 2016-07-11 Active
Christoph Friedrich Mertens RACE BANK WIND FARM LIMITEDDirector 2017-03-29 CURRENT 2004-01-16 Active
Christoph Friedrich Mertens FIREBOLT RB HOLDINGS LIMITEDDirector 2017-03-28 CURRENT 2016-09-19 Active
Christoph Friedrich Mertens ALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 2016-05-16 Active

Related Directorships for Koji Wakabayashi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Koji Wakabayashi FIREBOLT RB HOLDINGS LIMITEDDirector 2018-04-26 CURRENT 2016-09-19 Active
Koji Wakabayashi ALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDDirector 2018-04-23 CURRENT 2016-05-16 Active