GRP Iii Offshore Wind SK Ltd.

Active13467526 Private limited company

Incorporated: 21 June 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Giovanni D' Andria
Katharina Annalotte Sudeck
Patrick Jude O'Kane
Controlled by: GRP Iii Regional Holdings Ltd
Accounts type: Full
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

D' Andria, Giovanni, Mr.

Director · Appointed 9 March 2026

Also at GRP Iii Regional Holdings Ltd, GRP Iii Taiwan UK Ltd, GRP Iii Upb UK Ltd · more companies

Italian

Born November 1984

Sudeck, Katharina Annalotte

Director · Appointed 24 March 2025

Also at Court Colman Solar Limited, KXP Immingham Limited, CFP UK Holdings Limited · more companies

German

Born June 1988 (38)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 21 June 2021

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

O'Kane, Patrick Jude

Director · Appointed 21 June 2021

Also at Court Colman Solar Limited, CFP UK Holdings Limited, GRP Iii Regional Holdings Ltd · more companies

British

Born January 1970 (56)

Officer history (4 former)

9 March 2026

Appointed D' Andria, Giovanni, Mr. as Director

9 March 2026

Resigned Baruh Velasco, Sandra as Director

25 April 2025

Resigned Harrington, Gemma, Ms. as Director

21 April 2025

Appointed Harrington, Gemma, Ms. as Director

24 March 2025

Appointed Sudeck, Katharina Annalotte as Director

24 March 2025

Appointed Baruh Velasco, Sandra as Director

28 February 2025

Resigned Tetot, Stephane Christophe as Director

31 January 2025

Resigned Raftery, Peter George as Director

21 June 2021

Appointed Csc Cls (UK) Limited as Corporate Secretary

21 June 2021

Appointed O'Kane, Patrick Jude as Director

21 June 2021

Appointed Raftery, Peter George as Director

21 June 2021

Appointed Tetot, Stephane Christophe as Director

Ownership 1 active

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

GRP Iii Regional Holdings Ltd

Corporate entity · Notified 21 June 2021

Has significant influence or control

Limited By Shares

Reg. no. 12411178

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GRP Iii Regional Holdings Ltd

Genesis Solar SK Bidco Limited Has significant influence or control

GRP Iii Offshore Wind SK Ltd. This company Has significant influence or control

GRP Iii Upb UK Ltd Owns 75–100% of shares

Filings 32

Date	Description	Made Up To
26 June 2026	Confirmation statement with updates	20 June 2026
6 June 2026	Director's details changed
19 April 2026	Full accounts	31 December 2025
19 March 2026	Appointment of a director
10 March 2026	Termination of appointment of a director