Cadeler UK Limited

Active06106237 Private limited company
Incorporated
15 February 2007 (19 years)
Previously known as
Seajacks UK Limited (until 3 March 2025)
Southstone Limited (until 23 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Avocet Court 8 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
35
Outstanding
7
Part satisfied
0
Satisfied
28

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Danish
Born July 1965 (61)
Director · Appointed 15 January 2025
Danish
Born July 1978 (48)
Director · Appointed 15 January 2025
British
Born September 1991 (35)
Director · Appointed 26 February 2024
British
Born October 1990 (36)
Corporate Secretary · Appointed 19 February 2013
Officer history (15 former)
15 January 2025
15 January 2025
Appointed Gleerup, Mikkel as Director
15 January 2025
Appointed Simmonds, Alexander Willem as Director
15 January 2025
Appointed Brogaard, Peter Hansen as Director
26 February 2024
Resigned Mackey, Cameron as Director
26 February 2024
Resigned Ainslie, William Burton Blair as Director
26 February 2024
Appointed Beck, Aaron Daniel as Director
2 February 2024
Appointed Villamizar, Mario Alberto Robayo as Director
20 December 2021
Appointed Mackey, Cameron as Director
20 December 2021
Resigned Berg, Thomas as Director
13 August 2021
Resigned Sawada, Hiroyuki as Director
13 August 2021
Resigned Toyoda, Tetsuro as Director
16 November 2020
Appointed Sawada, Hiroyuki as Director
16 November 2020
Resigned Tachigami, Hiroshi as Director
1 April 2020
Appointed Tachigami, Hiroshi as Director
1 April 2020
Resigned Harada, Satoru as Director
28 September 2018
Resigned Inoue, Soichi as Director
28 September 2018
Appointed Harada, Satoru as Director
1 July 2014
Resigned Yamamoto, Takeshi as Director
1 July 2014
Appointed Inoue, Soichi as Director
19 February 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
19 February 2013
Appointed Burness Paull LLP as Corporate Secretary
2 May 2012
Appointed Toyoda, Tetsuro as Director
2 May 2012
Resigned Hunt, Christopher Barton as Director
2 May 2012
Appointed Yamamoto, Takeshi as Director
1 February 2011
Appointed Hunt, Christopher Barton as Director
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
19 February 2008
Appointed Berg, Thomas as Director
27 February 2007
Appointed Ainslie, William Burton Blair as Director
27 February 2007
Appointed Paull & Williamsons as Corporate Secretary
27 February 2007
Resigned Brian Reid Ltd. as Corporate Secretary
27 February 2007
Resigned Stephen Mabbott Ltd. as Corporate Director
15 February 2007
Appointed Brian Reid Ltd. as Corporate Secretary
15 February 2007
Appointed Stephen Mabbott Ltd. as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07964749

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cadeler International Limited Owns 75–100% of shares
Cadeler Crewing Services Limited Owns 75–100% of shares
Cadeler UK Limited This company Owns 75–100% of shares
Wind Keeper Limited Owns 75–100% of shares
Wind Maker Limited Owns 75–100% of shares
Wind Mover Limited Owns 75–100% of shares
Wind Scylla Limited Owns 75–100% of shares
Wind Zaratan Limited Owns 75–100% of shares
Project Ground Midco Limited Owns 75–100% of shares
Project Ground Bidco Limited Owns 75–100% of shares
Menck UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
10 June 2026Director's details changed
18 February 2026Confirmation statement with updates15 February 2026
Show all recent filings

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