Jupiter Offshore Wind Limited

Active11032205 Private limited company
Incorporated
25 October 2017 (9 years)
Previously known as
Gip Iii Jupiter Limited (until 3 November 2022)
Hostaplace Limited (until 19 June 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sara Sancho Peris
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at Anno 2017 Joint Holding (UK) Limited, Bilbao Offshore Holding Limited, Bilbao Offshore Investment Limited · more companies
British
Born December 1975 (50)
Director · Appointed 23 April 2026
Also at Jupiter Investor Midco Limited, Jupiter Investor Topco Limited, Jupiter Investor Holdco Limited
British
Born January 1978 (48)
Sancho Peris, Sara
Director · Appointed 22 April 2026
Spanish
Born August 1979 (47)
Services, Equitix Management
Secretary · Appointed 15 April 2026
Burgess, Benjamin Michael
Director · Appointed 7 July 2025
British
Born July 1982 (44)
Director · Appointed 27 October 2022
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Director · Appointed 27 October 2022
Also at Moray Offshore Windfarm (East) Limited, Moray East Holdings Limited, Equitix Anemoi Bidco Limited · more companies
British
Born August 1986 (40)
Director · Appointed 27 October 2022
Also at Jupiter Investor Midco Limited, Jupiter Investor Topco Limited, Jupiter Investor Holdco Limited · more companies
Italian
Born April 1972 (54)
Officer history (14 former)
23 April 2026
Appointed Swain, Martin James as Director
23 April 2026
Appointed Ridley, Matthew Derek George as Director
23 April 2026
Resigned Dunn, Ian Robert as Director
22 April 2026
Appointed Sancho Peris, Sara as Director
22 April 2026
Resigned Parra Esteso, Ramon as Director
15 April 2026
Appointed Services, Equitix Management as Secretary
15 April 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
18 July 2025
Resigned Lilley, Stephen Bernard as Director
7 July 2025
Appointed Burgess, Benjamin Michael as Director
7 July 2025
Resigned Ord, Jonathan Nicholas as Director
3 May 2024
Appointed Dunn, Ian Robert as Director
3 May 2024
Resigned Vasudev, Partha as Director
13 September 2023
Resigned Wakefield, Nathan John as Director
1 November 2022
Appointed Vasudev, Partha as Director
1 November 2022
Appointed Ord, Jonathan Nicholas as Director
1 November 2022
1 November 2022
Resigned Agrawal, Deepak Kumar as Director
27 October 2022
Appointed Salle, Filippo Di as Director
27 October 2022
27 October 2022
Appointed Flynn, Rowland Tom Harvey as Director
27 October 2022
Appointed Andrew, Edmund George as Director
25 August 2022
Appointed Lilley, Stephen Bernard as Director
25 August 2022
Appointed Parra Esteso, Ramon as Director
21 July 2022
Appointed George, Philip Roger Perkins, Mr. as Director
21 July 2022
Appointed Wakefield, Nathan John as Director
23 September 2019
23 September 2019
Resigned Buddicom, Nicholas as Director
10 December 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
9 November 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
18 June 2018
Appointed Buddicom, Nicholas as Director
18 June 2018
Appointed Agrawal, Deepak Kumar as Director
18 June 2018
Resigned Levy, Adrian Joseph Morris as Director
18 June 2018
Resigned Pudge, David John as Director
25 October 2017
Appointed Levy, Adrian Joseph Morris as Director
25 October 2017
Appointed Pudge, David John as Director
25 October 2017
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11032246

Holdings 1

Companies where Jupiter Offshore Wind Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
18 June 2018
Ceased Clifford Chance Nominees Limited — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
4 November 2026Director's details changed
4 November 2026Director's details changed
4 November 2026Replacement filing for the appointment of a director
4 November 2026Change of details for a person with significant control
Show all 85 filings

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