Great Eastern Offshore Wind Farm UK Holdco Limited

Active14523174 Private limited company
Incorporated
5 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 March 2026
Appointed Newman, Sam as Director
12 March 2026
Appointed Dooley, Mark Jonathan as Director
12 March 2026
Resigned Lavinal, Benoit Nicolas as Director
29 January 2026
Resigned Liu, Yang as Director
30 June 2025
Resigned Russell, Richard Paul as Director
31 May 2025
Appointed Martinez-Navas, Guillermo as Director
31 May 2025
Appointed Liu, Yang as Director
31 May 2025
Resigned Lu, Yi-Hua as Director
9 May 2025
Resigned Holt, Michelle as Secretary
20 December 2024
Appointed Russell, Richard Paul as Director
20 December 2024
Appointed Lavinal, Benoit Nicolas as Director
20 December 2024
Resigned Wort, Anthony James as Director
20 December 2024
Resigned Giulianotti, Mark Angus as Director
8 April 2024
Resigned Morton, Jonathon as Secretary
8 April 2024
Appointed Holt, Michelle as Secretary
3 October 2023
Appointed Lu, Yi-Hua as Director
26 July 2023
Resigned Lamb, Anthony James as Director
27 March 2023
Appointed Morton, Jonathon as Secretary
10 February 2023
Resigned Hoad, Heather Gwendolyn as Secretary
5 December 2022
Appointed Giulianotti, Mark Angus as Director
5 December 2022
Appointed Lamb, Anthony James as Director
5 December 2022
Appointed Wort, Anthony James as Director
5 December 2022
Appointed Hoad, Heather Gwendolyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13715492

Filings 35

Show all 35 filings

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