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Great Eastern Offshore Wind Farm UK Holdco Limited

Great Eastern Offshore Wind Farm UK Holdco Limited is an active company incorporated on 5 December 2022 with the registered office located in London, Greater London. Great Eastern Offshore Wind Farm UK Holdco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14523174
Private limited company
Age
2 years 10 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Dec ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Great Eastern Offshore Wind Farm UK Holdco Limited
Contact Update Details
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
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Benoit Nicolas Lavinal
Director • Chief Operating Officer • French • Lives in UK • Born in Oct 1977
Yang Liu
Director • Taiwanese • Lives in Taiwan • Born in Sep 1986
Anthony James Wort
Director • British • Lives in England • Born in Sep 1977
Guillermo Martinez-Navas
Director • Spanish • Lives in Spain • Born in May 1980
Yi-Hua Lu
Director • Australian • Lives in Singapore • Born in Nov 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Ocean Offshore Wind UK Holdco Limited
Benoit Nicolas Lavinal, Richard Paul Russell, and 5 more are mutual people.
Active
OSW Investments Taiwan JVCO 1 Limited
Benoit Nicolas Lavinal, Richard Paul Russell, and 4 more are mutual people.
Active
OSW Investments Taiwan JVCO 2 Limited
Benoit Nicolas Lavinal, Richard Paul Russell, and 4 more are mutual people.
Active
OSW Investments Taiwan JVCO 3 Limited
Benoit Nicolas Lavinal, Richard Paul Russell, and 4 more are mutual people.
Active
Maryland Topco Limited
Benoit Nicolas Lavinal, Richard Paul Russell, and 3 more are mutual people.
Active
Philippines OSW Investments Limited
Richard Paul Russell, Guillermo Martinez-Navas, and 3 more are mutual people.
Active
Lochlann Holdco Limited
Benoit Nicolas Lavinal, Richard Paul Russell, and 3 more are mutual people.
Active
Inis Holding Company Limited
Richard Paul Russell, Guillermo Martinez-Navas, and 2 more are mutual people.
Active
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Financials
Great Eastern Offshore Wind Farm UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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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
Confirmation Submitted
10 Months Ago on 24 Dec 2024
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
Anthony James Wort 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
Appointment of Mr Guillermo Martinez-Navas as a director on 31 May 2025
Submitted on 9 Jun 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
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
Submitted on 30 Dec 2024
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
Appointment of Benoit Nicolas Lavinal as a director on 20 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 24 Dec 2024
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Repayment History
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