JUPITER OFFSHORE WIND LIMITED
JUPITER OFFSHORE WIND LIMITED is an active private limited company, incorporated on 25 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, 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: Full. JUPITER OFFSHORE WIND LIMITED has two previous names, the most recent of which was GIP III JUPITER LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 11032205 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/10/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 BARTHOLOMEW LANE |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2N 2AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 05/11/2024 |
|---|---|
| Last Made Up Date | 22/10/2023 |
Return
| Next Due Date | 22/11/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| 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 03/11/2022 onwards:
JUPITER OFFSHORE WIND LIMITED
From 19/06/2018 to 03/11/2022:
GIP III JUPITER LIMITED
Prior to 19/06/2018:
HOSTAPLACE LIMITED
Directors
(The company's officers)
MR EDMUND GEORGE ANDREW
(~37 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in ENGLAND
Appointed on 27/10/2022
MR ROWLAND TOM HARVEY FLYNN
(~37 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2022
MR. STEPHEN BERNARD LILLEY
(~56 year old British national)
4TH FLOOR THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2022
MR JONATHAN NICHOLAS ORD
(~41 year old British national)
GLIL FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
MR. RAMON PARRA ESTESO
(~46 year old Spanish national)
4TH FLOOR THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2022
MR FILIPPO DI SALLE
(~52 year old Italian national)
BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
- Current Director
- Gives occupation as OFFSHORE PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2022
MR PARTHA VASUDEV
(~47 year old British national)
OCTOPUS INVESTMENTS 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Secretary
Appointed on 09/11/2018
Connections
(Shared officers)
1 ARKWRIGHT ROAD LIMITED
- INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
- INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
- INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
- INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
- INTERTRUST (UK) LIMITED
AASHMAN POWER LIMITED
- MR JONATHAN NICHOLAS ORD
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)
JUPITER OFFSHORE WIND LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of JUPITER OFFSHORE WIND LIMITED at local scale
Map of JUPITER OFFSHORE WIND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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