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Company · London

Spring Offshore Wind Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 4

  1. Yasuhisa Fukuda 2021-2023 Director View profile
  2. Hideo Ushijima 2020-2021 Director View profile
  3. Yoichi Sakai 2019-2026 Director View profile
  4. Masahisa Ito 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/02/2019
Registered office
London

Ownership

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

Group

  1. Spring Offshore Wind Holdings Limited is controlled by Yoichi Sakai
    Evidence
    active significant influence · notified 2020-08-03 · source: Companies House PSC register

Ultimately controlled by Yoichi Sakai.

1 other company 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.

2 directors on the board

1.4y median 1.4y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
11829117
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data