Jupiter Offshore Wind Limited
Company 11032205 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.
- Jupiter Investor Holdco Limited 7 shared directors
- Jupiter Investor Midco Limited 7 shared directors
- Jupiter Investor Topco Limited 7 shared directors
- Hornsea 1 Limited 6 shared directors
- Hornsea 1 Holdings Limited 6 shared directors
- Horizon Offshore Wind Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11032205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2017 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jupiter Investor Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clifford Chance Nominees Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Martin James Swain Director · appointed 2026
- Matthew Derek George Ridley Director · appointed 2026
- Sara Sancho Peris Director · appointed 2026
- Equitix Management Services Secretary · appointed 2026
- Benjamin Michael Burgess Director · appointed 2025
- Edmund George Andrew Director · appointed 2022
- Rowland Tom Harvey Flynn Director · appointed 2022
- Filippo Di Salle Director · appointed 2022
Show 9 former officers
- Ian Robert Dunn Director · appointed 2024 · resigned 2026
- Partha Vasudev Director · appointed 2022 · resigned 2024
- Stephen Bernard Lilley Director · appointed 2022 · resigned 2025
- Ramon Parra Esteso Director · appointed 2022 · resigned 2026
- Nathan John Wakefield Director · appointed 2022 · resigned 2023
- George, Philip Roger Perkins, Mr. Director · appointed 2022 · resigned 2022
- Thomas Dennis Elliot Sarobe Schurer Director · appointed 2019 · resigned 2022
- Deepak Kumar Agrawal Director · appointed 2018 · resigned 2022
- Nicholas Buddicom Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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