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Aldeburgh Offshore Wind Investments Limited

Aldeburgh Offshore Wind Investments Limited is an active company incorporated on 8 October 2015 with the registered office located in London, City of London. Aldeburgh Offshore Wind Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09814520
Private limited company
Age
10 years
Incorporated 8 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 18 st. Swithin's Lane 4th Floor London EC4N 8AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1970
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1982
Director • Irish • Lives in Ireland • Born in Oct 1973
Director • German • Lives in Germany • Born in May 1980
Director • Japanese • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldeburgh Offshore Wind Holdings Limited
Alter Domus (UK) Limited, Nicholas James Nunn, and 5 more are mutual people.
Active
Galloper Wind Farm Limited
Nicholas James Nunn, Dr Felix Hellmut Nicolai Prechtel, and 1 more are mutual people.
Active
Galloper Wind Farm Holding Company Limited
Nicholas James Nunn, Dr Felix Hellmut Nicolai Prechtel, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£233K
Increased by £144K (+162%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.97M
Decreased by £4.26M (-10%)
Total Liabilities
-£3.01M
Decreased by £211K (-7%)
Net Assets
£35.97M
Decreased by £4.05M (-10%)
Debt Ratio (%)
8%
Increased by 0.27% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
James Gerard Roche Resigned
8 Months Ago on 14 Feb 2025
Eilish Patricia Dolan Appointed
8 Months Ago on 14 Feb 2025
Mr Patrick Timothy Keane Details Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Shinsaku Yagi Appointed
1 Year 2 Months Ago on 16 Aug 2024
Felix Hellmut Nicolai Prechtel Resigned
1 Year 2 Months Ago on 16 Aug 2024
Mr. James Gerard Roche Details Changed
1 Year 5 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Eilish Patricia Dolan as a director on 14 February 2025
Submitted on 26 Feb 2025
Termination of appointment of James Gerard Roche as a director on 14 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Patrick Timothy Keane on 16 October 2024
Submitted on 30 Oct 2024
Statement by Directors
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Statement of capital on 25 October 2024
Submitted on 25 Oct 2024
Solvency Statement dated 21/10/24
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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