ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

COMPANY NUMBER
09814520

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/10/2015 (9 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ALTER DOMUS (UK) LIMITED, 10TH FLOOR
LONDON
EC3A 8BF

TRADING ADDRESSES

18 St Swithin's Lane
4th Floor
London
EC4N 8AD

c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF

Credit Risk Overview

Want to learn more about ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£89k

1.14%

NET WORTH

£40M

24.38%

TOTAL LIABILITIES

£44k

15.38%

NET ASSETS

£40M

24.38%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: Felix Hellmut Nicolai Prechtel (931178034) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£89k

1.14%

NET WORTH

£40M

24.38%

TOTAL LIABILITIES

£44k

15.38%

NET ASSETS

£40M

24.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED	Owned: 100.00 %	Shares: 62,192,690	Price per share: £0.24	Total Value: £15,000,006.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALTER DOMUS (UK) LIMITED 24/08/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 512 Past: 188	View Report
Glenn Pope 16/06/2022 - Present (2 years and 5 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Claire Quane 31/03/2023 - Present (1 years and 8 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicholas James Nunn 24/07/2023 - Present (1 years and 4 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 10 Past: 18	View Report
James Gerard Roche 29/11/2023 - Present (1years) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: Felix Hellmut Nicolai Prechtel (931178034) has left the board
Date: 03/09/2024	Event: New Board Member Shinsaku Yagi (932665050) Appointed
Date: 15/12/2023	Event: Lisa Dupuy (930815041) has left the board
Date: 15/12/2023	Event: New Board Member James Gerard Roche (931705995) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: Christoph Friedrich Mertens (930392555) has left the board
Date: 31/07/2023	Event: Koichi Shinno (926119141) has left the board
Date: 31/07/2023	Event: New Board Member Felix Hellmut Nicolai Prechtel (931178034) Appointed
Date: 31/07/2023	Event: New Board Member Nicholas James Nunn (918376432) Appointed
Date: 24/04/2023	Event: Glenn Pope (929729924) has left the board
Date: 24/04/2023	Event: Paul Lennon (927059151) has left the board
Date: 24/04/2023	Event: New Board Member Lisa Dupuy (930815041) Appointed
Date: 24/04/2023	Event: New Board Member Claire Quane (930815040) Appointed
Date: 01/02/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Board Member Christoph Friedrich Mertens (930392555) Appointed
Date: 10/01/2023	Event: Matthias Volmer (926072583) has left the board
Date: 26/12/2022	Event: New Board Member Glenn Pope (929729924) Appointed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Board Member Glenn Pope (929891469) Appointed
Date: 24/06/2022	Event: David Patrick Farrell (926791049) has left the board
Date: 14/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Board Member David Patrick Farrell (926791049) Appointed
Date: 15/06/2020	Event: New Board Member Paul Lennon (927059151) Appointed
Date: 15/06/2020	Event: Paul Lennon (927041372) has left the board
Date: 15/06/2020	Event: David Patrick Farrell (927041307) has left the board
Date: 08/06/2020	Event: New Board Member David Patrick Farrell (927041307) Appointed
Date: 08/06/2020	Event: David McNamara (916483622) has left the board
Date: 08/06/2020	Event: Grace Arthur (924600229) has left the board
Date: 08/06/2020	Event: New Board Member Paul Lennon (927041372) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: Koji Wakabayashi (924589793) has left the board
Date: 08/08/2019	Event: New Board Member Koichi Shinno (926119141) Appointed
Date: 24/07/2019	Event: Christoph Friedrich Mertens (924509295) has left the board
Date: 24/07/2019	Event: New Board Member Matthias Volmer (926072583) Appointed
Date: 06/05/2019	Event: Christoph Friedrich Mertens (922768128) has left the board
Date: 06/05/2019	Event: New Board Member Christoph Friedrich Mertens (924509295) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 18/06/2018	Event: New Board Member Koji Wakabayashi (924589793) Appointed
Date: 15/06/2018	Event: Keiichi Mihara (917853385) has left the board
Date: 24/05/2018	Event: New Board Member David McNamara (916483622) Appointed
Date: 24/05/2018	Event: David McNamara (924637511) has left the board
Date: 21/05/2018	Event: Grace Arthur (924637426) has left the board

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ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89k

£40M

£44k

£40M

People Overview

5

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£89k

£40M

£44k

£40M

Accounts

People Overview

5

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™