Company Profile
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Large EnterpriseAldeburgh Offshore Wind Holdings Limited
10182519•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
16/05/2016
Company Age
10 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aldeburgh Offshore Wind Holdings Limited (10182519) is a private limited with share capital incorporated on 16/05/2016 (10 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/05/2016
EC3A8BF
Financial Overview
Total Assets
£33.42M
Liabilities
£2.91M
Net Assets
£30.51M
Est. Turnover
£460.0K
AI Estimated
Unreported
Cash
£284.0K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2024
Legacy
Category:Capital
Date:25-10-2024
Legacy
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Legacy
Category:Capital
Date:13-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2020
Legacy
Category:Insolvency
Date:13-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Legacy
Category:Capital
Date:17-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2019
Legacy
Category:Insolvency
Date:17-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
Related Companies
8
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF