• UK
  • ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Company Information

Company registration number
09814520
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK

Management

Managing Directors
KEANE, Patrick Timothy
NUNN, Nicholas James
PRECHTEL, Felix Hellmut Nicolai, Dr
ROCHE, James Gerard
Company secretaries
ALTER DOMUS (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-10-08
Age Of Company
2015-10-08 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
Aldeburgh Offshore Wind Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-21
Last Date: 2023-09-07

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Description

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09814520. Its current trading status is "live". It was registered 2015-10-08. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
More information

Get ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aldeburgh Offshore Wind Investments Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

2015-10-08 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-15) - TM01

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  • termination-director-company-with-name-termination-date (2023-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-13) - AP01

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  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • second-filing-of-director-appointment-with-name (2023-08-09) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-27) - TM01

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • accounts-with-accounts-type-full (2023-01-27) - AA

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  • change-person-director-company-with-change-date (2022-12-12) - CH01

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  • change-to-a-person-with-significant-control (2022-10-11) - PSC05

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  • change-corporate-secretary-company-with-change-date (2022-10-06) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01

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  • confirmation-statement-with-no-updates (2022-09-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-22) - TM01

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  • change-person-director-company-with-change-date (2021-09-17) - CH01

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  • change-person-director-company-with-change-date (2021-11-10) - CH01

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • accounts-with-accounts-type-full (2021-12-09) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-03-13) - SH19

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  • accounts-with-accounts-type-full (2020-10-27) - AA

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  • confirmation-statement-with-updates (2020-10-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-04) - TM01

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  • legacy (2020-03-13) - SH20

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  • legacy (2020-03-13) - CAP-SS

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  • resolution (2020-03-13) - RESOLUTIONS

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  • legacy (2019-05-17) - CAP-SS

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  • resolution (2019-05-17) - RESOLUTIONS

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  • legacy (2019-05-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-05-17) - SH19

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  • capital-allotment-shares (2019-05-16) - SH01

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-22) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-13) - PSC09

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  • notification-of-a-person-with-significant-control (2019-09-13) - PSC02

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  • confirmation-statement-with-updates (2019-09-20) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • capital-allotment-shares (2018-03-07) - SH01

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  • capital-allotment-shares (2018-03-28) - SH01

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • confirmation-statement-with-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • capital-allotment-shares (2018-01-17) - SH01

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  • capital-allotment-shares (2018-02-20) - SH01

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  • capital-allotment-shares (2017-12-01) - SH01

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  • capital-allotment-shares (2017-02-02) - SH01

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  • capital-allotment-shares (2017-02-03) - SH01

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  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-24) - AP01

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  • capital-allotment-shares (2017-03-27) - SH01

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  • capital-allotment-shares (2017-04-27) - SH01

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  • capital-allotment-shares (2017-03-01) - SH01

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • capital-allotment-shares (2017-07-26) - SH01

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  • capital-allotment-shares (2017-08-10) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-17) - AP01

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  • capital-allotment-shares (2017-06-05) - SH01

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  • termination-director-company-with-name-termination-date (2016-08-11) - TM01

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  • capital-allotment-shares (2016-04-28) - SH01

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  • capital-allotment-shares (2016-05-19) - SH01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • capital-allotment-shares (2016-07-18) - SH01

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  • capital-allotment-shares (2016-07-27) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-08-11) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01

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  • appoint-person-director-company-with-name-date (2016-08-23) - AP01

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  • change-account-reference-date-company-current-shortened (2016-09-15) - AA01

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  • capital-allotment-shares (2016-09-15) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2016-09-22) - AP04

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • incorporation-company (2015-10-08) - NEWINC

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  • change-account-reference-date-company-current-extended (2015-12-23) - AA01

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  • resolution (2015-11-12) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-10) - SH01

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