Aldeburgh Offshore Wind Holdings Limited

Active10182519 Private limited company
Incorporated
16 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at Galloper Wind Farm Limited, Galloper Wind Farm Holding Company Limited, Aldeburgh Offshore Wind Investments Limited
British
Born August 1990 (36)
Director · Appointed 16 August 2024
Also at Aldeburgh Offshore Wind Investments Limited
Japanese
Born July 1986 (40)
Director · Appointed 1 March 2024
Also at Aldeburgh Offshore Wind Investments Limited
Irish
Born October 1970 (56)
Director · Appointed 24 July 2023
Also at Galloper Wind Farm Limited, Aldeburgh Offshore Wind Investments Limited, Five Estuaries Offshore Wind Farm Limited · more companies
British
Born February 1973 (53)
Corporate Secretary · Appointed 24 August 2016
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Officer history (23 former)
20 October 2026
Appointed Mckillop, Barry as Director
8 September 2026
Resigned Dolan, Eilish Patricia as Director
14 February 2025
Resigned Roche, James Gerard, Mr. as Director
14 February 2025
Appointed Dolan, Eilish Patricia as Director
16 August 2024
Appointed Yagi, Shinsaku as Director
16 August 2024
1 March 2024
Appointed Keane, Patrick Timothy as Director
1 March 2024
Resigned Quane, Claire as Director
29 November 2023
Resigned Dupuy, Lisa as Director
29 November 2023
Appointed Roche, James Gerard, Mr. as Director
26 July 2023
Resigned Shinno, Koichi as Director
26 July 2023
24 July 2023
Resigned Mertens, Christoph Friedrich as Director
24 July 2023
Appointed Nunn, Nicholas James as Director
31 March 2023
Resigned Lennon, Paul as Director
31 March 2023
Appointed Dupuy, Lisa as Director
31 March 2023
Appointed Quane, Claire as Director
31 March 2023
Resigned Pope, Glenn as Director
9 December 2022
Resigned Volmer, Matthias as Director
9 December 2022
Appointed Mertens, Christoph Friedrich as Director
16 June 2022
Appointed Pope, Glenn as Director
16 June 2022
Resigned Farrell, David Patrick as Director
2 June 2020
Appointed Lennon, Paul as Director
2 June 2020
Appointed Farrell, David Patrick as Director
2 June 2020
Resigned Mcnamara, David as Director
2 June 2020
Resigned Arthur, Grace as Director
5 August 2019
Appointed Shinno, Koichi as Director
5 August 2019
Resigned Wakabayashi, Koji as Director
24 June 2019
Resigned Mertens, Christoph Friedrich as Director
24 June 2019
Appointed Volmer, Matthias as Director
23 April 2018
Resigned Mihara, Keiichi as Director
23 April 2018
Appointed Wakabayashi, Koji as Director
29 March 2018
Resigned Martinez-Navas, Guillermo as Director
29 March 2018
Resigned Dooley, Mark Jonathan as Director
29 March 2018
Resigned Roseman, David as Director
29 March 2018
Appointed Mcnamara, David as Director
29 March 2018
Appointed Arthur, Grace as Director
1 March 2017
Appointed Mertens, Christoph Friedrich as Director
1 March 2017
Resigned Sakai, Yoichi as Director
22 February 2017
Appointed Martinez-Navas, Guillermo as Director
24 August 2016
Appointed Alter Domus (UK) Limited as Corporate Secretary
5 August 2016
Appointed Mihara, Keiichi as Director
5 August 2016
Resigned Everitt, Helen Louise as Secretary
5 August 2016
Resigned Shepherd, Olivia Ann as Secretary
5 August 2016
Resigned Devos, Frederic Henry Xavier as Director
5 August 2016
Appointed Sakai, Yoichi as Director
16 May 2016
Appointed Shepherd, Olivia Ann as Secretary
16 May 2016
Appointed Devos, Frederic Henry Xavier as Director
16 May 2016
Appointed Dooley, Mark Jonathan as Director
16 May 2016
Appointed Everitt, Helen Louise as Secretary
16 May 2016
Appointed Roseman, David as Director

Ownership 2 active

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

Corporate entity · Notified 27 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11829117
Corporate entity · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04048938
Former controllers (1)
27 March 2020
Ceased Sumitomo Corporation — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spring Offshore Wind Holdings Limited
Aldeburgh Offshore Wind Holdings Limited This company Owns 25–50% of shares
Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
9 August 2026Group of companies' accounts31 December 2025
1 June 2026Confirmation statement with no updates15 May 2026
28 May 2026Director's details changed
8 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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