All Information about:

Name	Aldeburgh Offshore Wind Investments Limited
Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID	no VAT ID available
Company No.	09814520 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aldeburgh Offshore Wind Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 10182519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/08/2016 Role: Secretary

Dupuy, Lisa 30 St Mary Axe, London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Keane, Patrick Timothy 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Nunn, Nicholas James 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prechtel, Felix Hellmut Nicolai 30 St Mary Axe, London, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Roche, James Gerard, Mr. London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Yagi, Shinsaku 30 St Mary Axe, London, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Prechtel, Felix Hellmut Nicolai, Dr 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 26/07/2023 Ceased: 16/08/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Quane, Claire 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (2)

GB Galloper Wind Farm Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09756678 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Galloper Wind Farm LTD Status: Active Notified: 06/04/2016 Companies House Number: 07320597 Nature of Control