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Nom

Spring Offshore Wind Holdings Limited
Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11829117 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (11)

Source: Companies House
Kokubo, Hiroshi Status: Active Notified: 25/04/2024 Date of Birth: 07/1983 Nature of Control
  • Significant influence or control
    •
    Sakai, Yoichi Status: Active Notified: 03/08/2020 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Takeuchi, Naoki Status: Active Notified: 03/04/2023 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    Usui, Shoji Status: Active Notified: 25/10/2023 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
    •
    Aota, Takashi Status: Ceased Notified: 10/07/2023 Ceased: 02/04/2024 Date of Birth: 01/1990 Nature of Control
  • Significant influence or control
    •
    Fujita, Yoshiteru Status: Ceased Notified: 03/08/2020 Ceased: 03/04/2023 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Fukuda, Yasuhisa Status: Ceased Notified: 25/05/2021 Ceased: 03/04/2023 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
    •
    Fukuda, Yasuhisa Status: Ceased Notified: 25/05/2021 Ceased: 25/10/2023 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
    •
    Okemoto, Kenichi Status: Ceased Notified: 03/08/2020 Ceased: 10/07/2023 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sumitomo Corporation Status: Ceased Notified: 15/02/2019 Ceased: 03/08/2020 Companies House Number: 10001008692 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Ushijima, Hideo Status: Ceased Notified: 03/08/2020 Ceased: 25/05/2021 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/02/2019 Role: Secretary
    Sakai, Yoichi 30 St Mary Axe, London, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 06/1962 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese
    Usui, Shoji 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese
    Fukuda, Yasuhisa 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 25/05/2021 Ceased: 25/10/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (2)

    gb-flag GB Aldeburgh Offshore Wind Holdings Limited Status: Active Notified: 27/03/2020 Companies House Number: 10182519 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Vintners RB Holdings Limited Status: Active Notified: 23/04/2019 Companies House Number: 10656525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •