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Aldeburgh Offshore Wind Holdings Limited

Aldeburgh Offshore Wind Holdings Limited is an active company incorporated on 16 May 2016 with the registered office located in London, City of London. Aldeburgh Offshore Wind Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10182519
Private limited company
Age
9 years
Incorporated 16 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Japanese • Lives in UK • Born in Jul 1986
Director • Irish • Lives in Ireland • Born in Oct 1970
Director • Irish • Lives in Ireland • Born in Oct 1973
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1982
Director • German • Lives in Germany • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldeburgh Offshore Wind Investments 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
£33.38M
Decreased by £4.37M (-12%)
Total Liabilities
-£3.04M
Decreased by £219K (-7%)
Net Assets
£30.34M
Decreased by £4.15M (-12%)
Debt Ratio (%)
9%
Increased by 0.47% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Esbii Uk Limited (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Eilish Patricia Dolan Appointed
8 Months Ago on 14 Feb 2025
James Gerard Roche Resigned
8 Months Ago on 14 Feb 2025
Mr Patrick Timothy Keane Details Changed
1 Year Ago on 16 Oct 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 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
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 28 May 2025
Change of details for Esbii Uk Limited as a person with significant control on 24 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James Gerard Roche as a director on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Eilish Patricia Dolan 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
Solvency Statement dated 21/10/24
Submitted on 25 Oct 2024
Statement by Directors
Submitted on 25 Oct 2024
Statement of capital on 25 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Repayment History
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