Cadeler Crewing Services Limited

Active06673292 Private limited company
Incorporated
14 August 2008 (18 years)
Previously known as
Seajacks Crewing Services Limited (until 3 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
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
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 1 October 2024
British
Born September 1991 (35)
Director · Appointed 26 February 2024
British
Born October 1990 (36)
Corporate Secretary · Appointed 19 February 2013
Officer history (12 former)
15 January 2025
15 January 2025
Appointed Gleerup, Mikkel as Director
15 January 2025
Appointed Brogaard, Peter Hansen as Director
2 October 2024
Resigned Robertson, John Ian as Director
1 October 2024
Appointed Simmonds, Alexander Willem as Director
26 February 2024
Appointed Beck, Aaron Daniel as Director
2 February 2024
Appointed Villamizar, Mario Alberto Robayo 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
18 June 2020
Resigned Paterson, Emily Kate 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
Appointed Inoue, Soichi as Director
1 July 2014
Resigned Yamamoto, Takeshi 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
Appointed Yamamoto, Takeshi as Director
30 October 2009
Appointed Paterson, Emily Kate as Director
30 October 2009
Appointed Robertson, John Ian as Director
30 October 2009
Resigned Hewitt, Mark Simon as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
14 August 2008
Appointed Paull & Williamsons as Corporate Secretary
14 August 2008
Appointed Hewitt, Mark Simon as 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
Corporate
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 This company Owns 75–100% of shares
Cadeler UK Limited 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

Show all recent filings

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