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Company

Aldeburgh Offshore Wind Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Aldeburgh Offshore Wind Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Roche, James Gerard, Mr. 2023-2025 Director View profile
  2. Dr Felix Hellmut Nicolai Prechtel 2023-2024 Director View profile
  3. Claire Quane 2023-2024 Director View profile
  4. Lisa Dupuy 2023-2023 Director View profile
  5. Glenn Pope 2022-2023 Director View profile
  6. Paul Lennon 2020-2023 Director View profile
  7. David Patrick Farrell 2020-2022 Director View profile
  8. Koichi Shinno 2019-2023 Director View profile
  9. Matthias Volmer 2019-2022 Director View profile
  10. Koji Wakabayashi 2018-2019 Director View profile
  11. David Mcnamara 2018-2020 Director View profile
  12. Grace Arthur 2018-2020 Director View profile
  13. Christoph Friedrich Mertens 2017-2023 Director View profile
  14. Guillermo Martinez-Navas 2016-2018 Director View profile
  15. Yoichi Sakai 2016-2017 Director View profile
  16. Keiichi Mihara 2016-2018 Director View profile
  17. David Roseman 2016-2018 Director View profile
  18. Frederic Henry Xavier Devos 2015-2016 Director View profile
  19. Mark Jonathan Dooley 2015-2018 Director View profile
  20. Mark Dening Bradshaw 2015-2016 Director View profile
  21. Olivia Ann Shepherd 2015-2016 Secretary View profile
  22. Helen Louise Everitt 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aldeburgh Offshore Wind Investments Limited is controlled by Aldeburgh Offshore Wind Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Aldeburgh Offshore Wind Holdings Limited is controlled by Esbii UK Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2018-03-29 · source: Companies House PSC register
  3. Esbii UK Limited is controlled by ESB Group (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. ESB Group (UK) Limited is controlled by Government of Ireland
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Government of Ireland.

44 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.2y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 9Finance 8Business services 3Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09814520
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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