Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Spring Offshore Wind Holdings Limited
- Incorporated
- 15 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Takuya YoshizawaShoji Usui
- Controlled by
- Takuya YoshizawaKoremizu KikuchiShigeki Shibata
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 3 active
Officer details are public data from the Companies House register.
Yoshizawa, Takuya
Director · Appointed 8 June 2026
Japanese
Born June 1971 (55)
Usui, Shoji
Director · Appointed 25 October 2023
Japanese
Born January 1976 (50)
Corporate Secretary · Appointed 15 February 2019
Officer history (4 former)
8 June 2026
Appointed Yoshizawa, Takuya as Director
8 June 2026
25 October 2023
Appointed Usui, Shoji as Director
25 October 2023
Resigned Fukuda, Yasuhisa as Director
25 May 2021
Appointed Fukuda, Yasuhisa as Director
25 May 2021
Resigned Ushijima, Hideo as Director
23 June 2020
Appointed Ushijima, Hideo as Director
23 June 2020
Resigned Ito, Masahisa as Director
15 February 2019
15 February 2019
Appointed Ito, Masahisa as Director
15 February 2019
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Takuya Yoshizawa
Individual · Notified 8 June 2026
Has significant influence or control
Japanese
Born June 1971 (55)
Koremizu Kikuchi
Individual · Notified 1 June 2026
Has significant influence or control
Japanese
Born September 1975 (51)
Shigeki Shibata
Individual · Notified 30 July 2024
Has significant influence or control
Japanese
Born April 1975 (51)
Shoji Usui
Individual · Notified 25 October 2023
Has significant influence or control
Japanese
Born January 1976 (50)
Former controllers (10)
8 June 2026
1 June 2026
Ceased Hiroshi Kokubo — Has significant influence or control
30 July 2024
Ceased Naoki Takeuchi — Has significant influence or control
2 April 2024
Ceased Takashi Aota — Has significant influence or control
25 October 2023
Ceased Yasuhisa Fukuda — Has significant influence or control
10 July 2023
Ceased Kenichi Okemoto — Has significant influence or control
3 April 2023
Ceased Yasuhisa Fukuda — Has significant influence or control
3 April 2023
Ceased Yoshiteru Fujita — Has significant influence or control
25 May 2021
Ceased Hideo Ushijima — Has significant influence or control
3 August 2020
Ceased Sumitomo Corporation — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Spring Offshore Wind Holdings Limited This company
Aldeburgh Offshore Wind Holdings Limited Owns 25–50% of shares
Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Notification of a person with significant control |
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