ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED is an active private limited company, incorporated on 16 May 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 2	30 ST MARY AXE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 8BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

Directors

(The company's officers)

MR PATRICK TIMOTHY KEANE

(~53 year old Irish national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 01/03/2024

MR NICHOLAS JAMES NUNN

(~51 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2023

DR FELIX HELLMUT NICOLAI PRECHTEL

(~43 year old German national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 26/07/2023

MR. JAMES GERARD ROCHE

(~41 year old Irish national)

TRICOR SUITE, 4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 29/11/2023

ALTER DOMUS (UK) LIMITED

10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Secretary

Appointed on 24/08/2016

Connections

(Shared officers)

ACOF VIII EUROPE FUNDING LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII GCF EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ALTER DOMUS (UK) LIMITED

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED

AEPEP III REIT LIMITED

ALTER DOMUS (UK) LIMITED

AGRIOIL UK HOLDCO LIMITED

ALTER DOMUS (UK) LIMITED

AGS VENTURES AIRPORTS LIMITED

ALTER DOMUS (UK) LIMITED

AIP ACQUISITIONS IV LIMITED

ALTER DOMUS (UK) LIMITED

AIP ACQUISITIONS V LIMITED

ALTER DOMUS (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)