SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED
Non-Trading
General Information
NAME
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED
COMPANY NUMBER
13843476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2022
02/02/2024
GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
LONDON
EC1M 6HA
33 Charterhouse Street
LONDON
EC1M 6HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Company Secretary Michelle Holt (931867269) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2023 - Present (1 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 21 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Company Secretary Michelle Holt (931867269) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Yi-Hua Lu (931277215) Appointed |
| 25/07/2023 | New Board Member Mark Angus Giulianotti (925267649) Appointed |
| 25/07/2023 | New Board Member Anthony James Wort (920745913) Appointed |
| 25/07/2023 | Mark Jonathan Dooley (912014697) has left the board |
| 25/07/2023 | Edward Patrick Northam (916607604) has left the board |
| 25/07/2023 | Philipp Ulrich Rasi De Mel (925666500) has left the board |
| 13/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Helen Louise Everitt (929130104) has left the board |
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