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Southern Ocean Offshore Wind UK Holdco Limited

Southern Ocean Offshore Wind UK Holdco Limited is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Southern Ocean Offshore Wind UK Holdco Limited was registered 3 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
13843476
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was Level 1 50 Cowcross Street London EC1M 6AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • French • Lives in UK • Born in Oct 1977
Director • Taiwanese • Lives in Taiwan • Born in Sep 1986
Director • British • Lives in England • Born in Sep 1977
Director • Spanish • Lives in Spain • Born in May 1980
Director • Australian • Lives in Singapore • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Eastern Offshore Wind Farm UK Holdco Limited
Anthony James Wort, Mark Angus Giulianotti, and 5 more are mutual people.
Active
OSW Investments Taiwan JVCO 1 Limited
Anthony James Wort, Yi-Hua Lu, and 4 more are mutual people.
Active
OSW Investments Taiwan JVCO 2 Limited
Anthony James Wort, Yi-Hua Lu, and 4 more are mutual people.
Active
OSW Investments Taiwan JVCO 3 Limited
Anthony James Wort, Yi-Hua Lu, and 4 more are mutual people.
Active
Maryland Topco Limited
Anthony James Wort, Mark Angus Giulianotti, and 3 more are mutual people.
Active
Philippines OSW Investments Limited
Anthony James Wort, Benoit Nicolas Lavinal, and 3 more are mutual people.
Active
Lochlann Holdco Limited
Anthony James Wort, Mark Angus Giulianotti, and 3 more are mutual people.
Active
Inis Holding Company Limited
Anthony James Wort, Mark Angus Giulianotti, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104
Increased by £4 (+4%)
Total Liabilities
-£44.27K
Increased by £44.27K (%)
Net Assets
-£44.16K
Decreased by £44.26K (-44263%)
Debt Ratio (%)
42564%
Increased by 42564.42% (%)
Latest Activity
Richard Paul Russell Resigned
3 Months Ago on 30 Jun 2025
Mr Yang Liu Appointed
4 Months Ago on 31 May 2025
Mr Guillermo Martinez-Navas Appointed
4 Months Ago on 31 May 2025
Yi-Hua Lu Resigned
4 Months Ago on 31 May 2025
Michelle Holt Resigned
5 Months Ago on 9 May 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Mr Richard Paul Russell Appointed
10 Months Ago on 20 Dec 2024
Benoit Nicolas Lavinal Appointed
10 Months Ago on 20 Dec 2024
Mark Angus Giulianotti Resigned
10 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Yi-Hua Lu as a director on 31 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Yang Liu as a director on 31 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Guillermo Martinez-Navas as a director on 31 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Appointment of Mr Richard Paul Russell as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Anthony James Wort as a director on 20 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 30 Dec 2024
Repayment History
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