ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10182519. The registration start date is May 16, 2016. The current status is Active.
Company Number | 10182519 |
Company Name | ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED |
Registered Address |
C/o Alter Domus (uk) Limited 18 St Swithin's Lane London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-05-16 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-13 |
Confirmation Statement Due Date | 2021-05-29 |
Confirmation Statement Last Update | 2020-05-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIP SOLCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RICCARDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPDEBTCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
AMPHOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO II LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
HSRE CA UK, LTD | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
MIRK UK HOLDCO LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
BLUE VIPER PROPCO I LIMITED | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Secretary (Active) | 18 St. Swithin's Lane, Forth Floor, London, England, EC4N 8AD | / 24 August 2016 |
/ |
|
DOOLEY, Mark Jonathan | Director (Active) | 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD | July 1962 / 16 May 2016 |
Australian / England |
Investment Banker |
MARTINEZ-NAVAS, Guillermo | Director (Active) | Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | May 1980 / 22 February 2017 |
Spanish / England |
Investment Banking |
MERTENS, Christoph Friedrich | Director (Active) | 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD | March 1969 / 1 March 2017 |
German / Germany |
Chief Executive Officer |
MIHARA, Keiichi | Director (Active) | 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD | April 1964 / 5 August 2016 |
Japanese / Japan |
None |
ROSEMAN, David | Director (Active) | 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD | January 1966 / 16 May 2016 |
Australian / United Kingdom |
Company Officer |
EVERITT, Helen Louise | Secretary (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | / 16 May 2016 |
/ |
|
SHEPHERD, Olivia Ann | Secretary (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | / 16 May 2016 |
/ |
|
DEVOS, Frederic Henry Xavier | Director (Resigned) | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | January 1964 / 16 May 2016 |
French / England |
Portfolio Management |
SAKAI, Yoichi | Director (Resigned) | 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD | June 1962 / 5 August 2016 |
Japanese / Germany |
None |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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