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Home > England & Wales Companies > ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
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

Company Overview

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 Number 09814520
Company ID Number 09814520
Date formed 2015-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:58:13
Primary Source:Companies House
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Company Officers of ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2016-08-24
GRACE ARTHUR
 Director 2018-03-29
DAVID MCNAMARA
 Director 2018-03-29
CHRISTOPH FRIEDRICH MERTENS
 Director 2017-03-01
KOJI WAKABAYASHI
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
GRACE ARTHUR GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2018-03-29 CURRENT 2015-09-01 Active
GRACE ARTHUR ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Director 2018-03-29 CURRENT 2016-05-16 Active
GRACE ARTHUR GALLOPER WIND FARM LIMITED Director 2018-03-29 CURRENT 2010-07-20 Active
DAVID MCNAMARA ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Director 2018-03-29 CURRENT 2016-05-16 Active
DAVID MCNAMARA GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2018-03-28 CURRENT 2015-09-01 Active
DAVID MCNAMARA GALLOPER WIND FARM LIMITED Director 2018-03-28 CURRENT 2010-07-20 Active
DAVID MCNAMARA ESB SOLAR (NORTHERN IRELAND) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
DAVID MCNAMARA ESB ASSET DEVELOPMENT UK LIMITED Director 2014-09-30 CURRENT 2009-06-05 Active
DAVID MCNAMARA KNOTTINGLEY POWER LIMITED Director 2011-11-23 CURRENT 2006-08-10 Active
CHRISTOPH FRIEDRICH MERTENS RACE BANK WIND FARM (HOLDING) LIMITED Director 2017-03-29 CURRENT 2016-07-11 Active
CHRISTOPH FRIEDRICH MERTENS RACE BANK WIND FARM LIMITED Director 2017-03-29 CURRENT 2004-01-16 Active
CHRISTOPH FRIEDRICH MERTENS FIREBOLT RB HOLDINGS LIMITED Director 2017-03-28 CURRENT 2016-09-19 Active
CHRISTOPH FRIEDRICH MERTENS ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Director 2017-03-01 CURRENT 2016-05-16 Active
KOJI WAKABAYASHI FIREBOLT RB HOLDINGS LIMITED Director 2018-04-26 CURRENT 2016-09-19 Active
KOJI WAKABAYASHI ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Director 2018-04-23 CURRENT 2016-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Director's details changed for Mr Patrick Timothy Keane on 2024-10-16
2024-10-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-25Solvency Statement dated 21/10/24
2024-10-25Statement by Directors
2024-10-25Statement of capital on GBP 2,411.86
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-17CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-08-30APPOINTMENT TERMINATED, DIRECTOR FELIX HELLMUT NICOLAI PRECHTEL
2024-08-30DIRECTOR APPOINTED SHINSAKU YAGI
2024-03-18Director's details changed for Mr Patrick Timothy Keane on 2024-03-15
2024-03-15APPOINTMENT TERMINATED, DIRECTOR CLAIRE QUANE
2024-03-15DIRECTOR APPOINTED MR PATRICK TIMOTHY KEANE
2023-12-13DIRECTOR APPOINTED MR. JAMES GERARD ROCHE
2023-12-13APPOINTMENT TERMINATED, DIRECTOR LISA DUPUY
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-09Second filing of director appointment of Felix Hellmut Nicolai Prechtel
2023-07-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FRIEDRICH MERTENS
2023-07-27APPOINTMENT TERMINATED, DIRECTOR KOICHI SHINNO
2023-07-27DIRECTOR APPOINTED MR NICHOLAS JAMES NUNN
2023-07-27DIRECTOR APPOINTED DR. FELIX HELLMUT NICOLAI PRECHTEL
2023-05-23Director's details changed for Mr Christoph Friedrich Mertens on 2022-12-09
2023-04-20APPOINTMENT TERMINATED, DIRECTOR PAUL LENNON
2023-04-20DIRECTOR APPOINTED MS CLAIRE QUANE
2023-04-20APPOINTMENT TERMINATED, DIRECTOR GLENN POPE
2023-04-20DIRECTOR APPOINTED MRS LISA DUPUY
2023-01-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06APPOINTMENT TERMINATED, DIRECTOR MATTHIAS VOLMER
2023-01-06DIRECTOR APPOINTED MR CHRISTOPH FRIEDRICH MERTENS
2022-12-12CH01Director's details changed for Koichi Shinno on 2022-10-03
2022-10-11Change of details for Aldeburgh Offshore Wind Holdings Limited as a person with significant control on 2022-10-03
2022-10-11PSC05Change of details for Aldeburgh Offshore Wind Holdings Limited as a person with significant control on 2022-10-03
2022-10-06SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-06CH04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 18 st. Swithin's Lane 4th Floor London EC4N 8AD England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 18 st. Swithin's Lane 4th Floor London EC4N 8AD England
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-08-09AP01DIRECTOR APPOINTED MR GLENN POPE
2022-06-22APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK FARRELL
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK FARRELL
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-10CH01Director's details changed for Mr Matthias Volmer on 2021-09-06
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-17CH01Director's details changed for Koichi Shinno on 2021-09-06
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-06-04AP01DIRECTOR APPOINTED MR DAVID PATRICK FARRELL
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GRACE ARTHUR
2020-03-13SH20Statement by Directors
2020-03-13SH19Statement of capital on 2020-03-13 GBP 15,000,000.00
2020-03-13CAP-SSSolvency Statement dated 12/03/20
2020-03-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-13PSC02Notification of Aldeburgh Offshore Wind Holdings Limited as a person with significant control on 2016-07-01
2019-09-13PSC09Withdrawal of a person with significant control statement on 2019-09-13
2019-08-06AP01DIRECTOR APPOINTED KOICHI SHINNO
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KOJI WAKABAYASHI
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FRIEDRICH MERTENS
2019-07-22AP01DIRECTOR APPOINTED MATTHIAS VOLMER
2019-05-17SH20Statement by Directors
2019-05-17SH19Statement of capital on 2019-05-17 GBP 49,092,608.36
2019-05-17CAP-SSSolvency Statement dated 15/05/19
2019-05-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-16SH0124/08/18 STATEMENT OF CAPITAL GBP 62192690
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-06-14AP01DIRECTOR APPOINTED KOJI WAKABAYASHI
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHI MIHARA
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GUILLERMO MARTINEZ-NAVAS
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEMAN
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2018-05-15AP01DIRECTOR APPOINTED GRACE ARTHUR
2018-05-15AP01DIRECTOR APPOINTED DAVID MCNAMARA
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 61184790
2018-03-28SH0128/03/18 STATEMENT OF CAPITAL GBP 61184790
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 61004852
2018-03-07SH0120/02/18 STATEMENT OF CAPITAL GBP 61004852
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 60544554
2018-02-20SH0122/01/18 STATEMENT OF CAPITAL GBP 60544554
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 60253858
2018-01-17SH0118/12/17 STATEMENT OF CAPITAL GBP 60253858
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 59764394
2017-12-01SH0120/11/17 STATEMENT OF CAPITAL GBP 59764394
2017-12-01SH0123/10/17 STATEMENT OF CAPITAL GBP 58764444
2017-12-01SH0121/09/17 STATEMENT OF CAPITAL GBP 58315672
2017-12-01SH0121/08/17 STATEMENT OF CAPITAL GBP 57005564
2017-08-17AP01DIRECTOR APPOINTED MR GUILLERMO MARTINEZ-NAVAS
2017-08-17AP01DIRECTOR APPOINTED MR GUILLERMO MARTINEZ-NAVAS
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 56096110
2017-08-10SH0124/07/17 STATEMENT OF CAPITAL GBP 56096110
2017-07-26SH0126/06/17 STATEMENT OF CAPITAL GBP 54995558
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-05SH0124/05/17 STATEMENT OF CAPITAL GBP 53498042
2017-04-27SH0124/04/17 STATEMENT OF CAPITAL GBP 51952530
2017-03-27SH0124/03/17 STATEMENT OF CAPITAL GBP 50298030
2017-03-24AP01DIRECTOR APPOINTED MR CHRISTOPH FRIEDRICH MERTENS
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI SAKAI
2017-03-01SH0122/02/17 STATEMENT OF CAPITAL GBP 48982676
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 47014896
2017-02-03SH0125/01/17 STATEMENT OF CAPITAL GBP 47014896
2017-02-03SH0125/11/16 STATEMENT OF CAPITAL GBP 45891088
2017-02-02SH0125/11/16 STATEMENT OF CAPITAL GBP 44529654
2017-02-02SH0125/10/16 STATEMENT OF CAPITAL GBP 36010834
2017-02-02SH0126/09/16 STATEMENT OF CAPITAL GBP 34880900
2016-09-22AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM
2016-09-15SH0124/08/16 STATEMENT OF CAPITAL GBP 33348262
2016-09-15AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-08-23AP01DIRECTOR APPOINTED YOICHI SAKAI
2016-08-23AP01DIRECTOR APPOINTED KEIICHI MIHARA
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRADSHAW
2016-08-11TM02APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS
2016-08-11TM02APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD
2016-08-11AP01DIRECTOR APPOINTED MR DAVID ROSEMAN
2016-07-27SH0127/07/16 STATEMENT OF CAPITAL GBP 30873564
2016-07-18SH0128/06/16 STATEMENT OF CAPITAL GBP 29843976
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 28502130
2016-06-27AR0101/06/16 FULL LIST
2016-05-31SH0125/05/16 STATEMENT OF CAPITAL GBP 28502130
2016-05-19SH0127/04/16 STATEMENT OF CAPITAL GBP 27935042
2016-04-28SH0130/03/16 STATEMENT OF CAPITAL GBP 27256354
2015-12-23AA01CURREXT FROM 31/10/2016 TO 31/03/2017
2015-11-12RES01ADOPT ARTICLES 28/10/2015
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 25000100
2015-11-10SH0128/10/15 STATEMENT OF CAPITAL GBP 25000100
2015-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
Trademarks
We have not found any records of ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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