ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09814520
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, 4TH FLOOR, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 50,298,030 ; Appointment of Mr Christoph Friedrich Mertens as a director on 1 March 2017; Termination of appointment of Yoichi Sakai as a director on 1 March 2017. The most likely internet sites of ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED are www.aldeburghoffshorewindinvestments.co.uk, and www.aldeburgh-offshore-wind-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldeburgh Offshore Wind Investments Limited is a Private Limited Company. The company registration number is 09814520. Aldeburgh Offshore Wind Investments Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Aldeburgh Offshore Wind Investments Limited is 18 St Swithin S Lane 4th Floor London England Ec4n 8ad. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. DOOLEY, Mark Jonathan is a Director of the company. MERTENS, Christoph Friedrich is a Director of the company. MIHARA, Keiichi is a Director of the company. ROSEMAN, David is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director BRADSHAW, Mark Dening has been resigned. Director DEVOS, Frederic Henry Xavier has been resigned. Director SAKAI, Yoichi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 24 August 2016
Director
DOOLEY, Mark Jonathan
Appointed Date: 08 October 2015
63 years old
Director
MERTENS, Christoph Friedrich
Appointed Date: 01 March 2017
56 years old
Director
MIHARA, Keiichi
Appointed Date: 16 August 2016
61 years old
Director
ROSEMAN, David
Appointed Date: 05 August 2016
59 years old

Resigned Directors

Secretary
EVERITT, Helen Louise
Resigned: 05 August 2016
Appointed Date: 08 October 2015
Secretary
SHEPHERD, Olivia Ann
Resigned: 05 August 2016
Appointed Date: 08 October 2015
Director
BRADSHAW, Mark Dening
Resigned: 05 August 2016
Appointed Date: 08 October 2015
49 years old
Director
DEVOS, Frederic Henry Xavier
Resigned: 05 August 2016
Appointed Date: 08 October 2015
61 years old
Director
SAKAI, Yoichi
Resigned: 01 March 2017
Appointed Date: 16 August 2016
63 years old

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 50,298,030
24 Mar 2017
Appointment of Mr Christoph Friedrich Mertens as a director on 1 March 2017
23 Mar 2017
Termination of appointment of Yoichi Sakai as a director on 1 March 2017
01 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 48,982,676
03 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 47,014,896
...
... and 20 more events
28 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 27,256,354
23 Dec 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 25,000,100
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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