Aldeburgh Offshore Wind Investments Limited
Company 09814520 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aldeburgh Offshore Wind Holdings Limited 4 shared directors
- Galloper Wind Farm Limited 3 shared directors
- Galloper Wind Farm Holding Company Limited 3 shared directors
- Cambrian Renewable Energy Limited 2 shared directors
- Devon Wind Power Limited 1 shared director
- West Durham Windfarm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09814520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2015 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aldeburgh Offshore Wind Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Eilish Patricia Dolan Director · appointed 2025
- Shinsaku Yagi Director · appointed 2024
- Patrick Timothy Keane Director · appointed 2024
- Nicholas James Nunn Director · appointed 2023
Show 22 former officers
- Roche, James Gerard, Mr. Director · appointed 2023 · resigned 2025
- Prechtel, Felix Hellmut Nicolai, Dr. Director · appointed 2023 · resigned 2024
- Claire Quane Director · appointed 2023 · resigned 2024
- Lisa Dupuy Director · appointed 2023 · resigned 2023
- Glenn Pope Director · appointed 2022 · resigned 2023
- Paul Lennon Director · appointed 2020 · resigned 2023
- David Patrick Farrell Director · appointed 2020 · resigned 2022
- Koichi Shinno Director · appointed 2019 · resigned 2023
- Matthias Volmer Director · appointed 2019 · resigned 2022
- Koji Wakabayashi Director · appointed 2018 · resigned 2019
- David Mcnamara Director · appointed 2018 · resigned 2020
- Grace Arthur Director · appointed 2018 · resigned 2020
- Christoph Friedrich Mertens Director · appointed 2017 · resigned 2023
- Guillermo Martinez-Navas Director · appointed 2016 · resigned 2018
- Yoichi Sakai Director · appointed 2016 · resigned 2017
- Keiichi Mihara Director · appointed 2016 · resigned 2018
- David Roseman Director · appointed 2016 · resigned 2018
- Olivia Ann Shepherd Secretary · appointed 2015 · resigned 2016
- Helen Louise Everitt Secretary · appointed 2015 · resigned 2016
- Frederic Henry Xavier Devos Director · appointed 2015 · resigned 2016
- Mark Jonathan Dooley Director · appointed 2015 · resigned 2018
- Mark Dening Bradshaw Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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