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All Information about:
Name

Spring Offshore Wind Holdings Limited
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 11829117 Show on Companies House
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This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (12)

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
    •
    Shibata, Shigeki Status: Active Notified: 30/07/2024 Date of Birth: 04/1975 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%
    •
    Takeuchi, Naoki Status: Ceased Notified: 03/04/2023 Ceased: 30/07/2024 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    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 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
    •