Spring Offshore Wind Holdings Limited
Company 11829117 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.
2 directors on the board
- Takuya Yoshizawa Director · appointed 2026
- Shoji Usui Director · appointed 2023
1.4y median 1.4y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Takuya Yoshizawa Director · appointed 2026
- Shoji Usui Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Yoichi Sakai Director · appointed 2019 · resigned 2026
Company details
| Number | 11829117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2019 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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.
- Yoichi Sakai
significant influence · notified 2020-08-03 - Shoji Usui
significant influence · notified 2023-10-25 - Hideo Ushijima ceased 2021-05-25
significant influence · notified 2020-08-03 - Yasuhisa Fukuda ceased 2023-04-03
significant influence · notified 2021-05-25 - Yasuhisa Fukuda ceased 2023-10-25
significant influence · notified 2021-05-25 - Takashi Aota ceased 2024-04-02
significant influence · notified 2023-07-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vintners RB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 - Aldeburgh Offshore Wind Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-27
Officers (6)
- Takuya Yoshizawa Director · appointed 2026
- Shoji Usui Director · appointed 2023
Show 4 former officers
- Yasuhisa Fukuda Director · appointed 2021 · resigned 2023
- Hideo Ushijima Director · appointed 2020 · resigned 2021
- Yoichi Sakai Director · appointed 2019 · resigned 2026
- Masahisa Ito Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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