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Spring Offshore Wind Holdings Limited

Spring Offshore Wind Holdings Limited is an active company incorporated on 15 February 2019 with the registered office located in London, City of London. Spring Offshore Wind Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11829117
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months 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 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months 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
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • Office Worker • Japanese • Lives in Japan • Born in Jan 1976
PSC • Director • Japanese • Lives in Japan • Born in Jun 1962 • Office Worker
Mr. Hiroshi Kokubo
PSC • Japanese • Lives in Japan • Born in Jul 1983
Mr Shigeki Shibata
PSC • Japanese • Lives in Japan • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vintners RB Holdings Limited
Yoichi Sakai, Mr Shoji Usui, 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
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£374K
Decreased by £8.15M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£73.23M
Decreased by £120.43M (-62%)
Total Liabilities
-£85K
Decreased by £35.66M (-100%)
Net Assets
£73.15M
Decreased by £84.77M (-54%)
Debt Ratio (%)
0%
Decreased by 18.34% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Naoki Takeuchi (PSC) Resigned
1 Year 1 Month Ago on 30 Jul 2024
Shigeki Shibata (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Hiroshi Kokubo (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Takashi Aota (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Yasuhisa Fukuda (PSC) Resigned
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 21 Feb 2025
Notification of Shigeki Shibata as a person with significant control on 30 July 2024
Submitted on 11 Feb 2025
Cessation of Naoki Takeuchi as a person with significant control on 30 July 2024
Submitted on 11 Feb 2025
Statement by Directors
Submitted on 14 Nov 2024
Statement of capital on 14 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Solvency Statement dated 05/11/24
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Solvency Statement dated 21/08/24
Submitted on 29 Aug 2024
Repayment History
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