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Companies/07964020

Cadeler Holdings Limited

Activities of other holding companies n.e.c. · Norwich

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Cadeler A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 116235395
Show 4 ceased records
Eneti Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-12 · Ceased 2023-12-19

Source record 109695373
Marubeni Offshore Power LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-12

Source record 107553459
Marubeni CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110989156
Incj Sj Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-12

Source record 111270148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
AS
Alexander SimmondsCurrent director
Appointed 2025-01-15 · 1 yr · Chief Legal Oficer
+16 others
MG
Mikkel GleerupCurrent director
Appointed 2025-01-15 · 1 yr · Chief Executive Officer
+13 others
PB
Peter BrogaardCurrent director
Appointed 2025-01-15 · 1 yr · Chief Financial Officer
+13 others
AB
Aaron BeckCurrent director
Appointed 2024-02-26 · 2 yrs · Chartered Accountant
+16 others
MV
Mario VillamizarCurrent director
Appointed 2024-02-02 · 2 yrs · Vp Head Of Core Finance
CorpBurness Paull LLPCurrent secretary
Appointed 2013-02-19 · 13 yrs
+759 others
Show 32 historical appointments
FL
Filippo LauroResigned director
Resigned 2021-08-13 · 2 yrs · Company Director
RB
Robert BugbeeResigned director
Resigned 2021-08-13 · 2 yrs · Company Director
CM
Cameron MackeyResigned director
Resigned 2021-08-13 · 2 yrs · Company Director
WA
William AinslieResigned director
Resigned 2021-08-13 · 2 yrs · Managing Director
YM
Yasutomo MiyakeResigned director
Resigned 2021-04-01 · Company Director
HS
Hiroyuki SawadaResigned director
Resigned 2020-11-16 · Company Director
MS
Masayuki SugiyamaResigned director
Resigned 2020-06-03 · 1 yr · General Manager
TY
Takehiro YoshikawaResigned director
Resigned 2020-04-01 · Assistant Team Leader
HT
Hiroshi TachigamiResigned director
Resigned 2020-04-01 · 1 yr · General Manager
HT
Hironori TaikoResigned director
Resigned 2020-02-03 · 1 yr · Director
TH
Takeshi HisatomiResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
IO
Ikumori OsukaResigned director
Resigned 2018-06-12 · 1 yr · Company Director
KF
Kenta FujibayashiResigned director
Resigned 2017-09-29 · Director
HN
Hiroyuki NakanoResigned director
Resigned 2017-03-17 · 3 yrs · Company Director
PN
Peter NiklaiResigned director
Resigned 2017-02-24 · 4 yrs · Financial Investor
SH
Satoru HaradaResigned director
Resigned 2016-04-01 · 4 yrs · Management
KT
Kosuke TashiroResigned director
Resigned 2016-04-01 · 4 yrs · Management
NS
Nozomi SunoharaResigned director
Resigned 2015-11-25 · 1 yr · Cfa Charterholder
TN
Toru NishiwakiResigned director
Resigned 2014-12-10 · Certified Public Accountant
SI
Soichi InoueResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
SN
Satoru NakagawaResigned director
Resigned 2014-04-01 · 4 yrs · Company Director
EK
Eisuke KamideResigned director
Resigned 2014-03-28 · 2 yrs · Company Director
TM
Takeshi MamiyaResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
MT
Minoru TomitaResigned director
Resigned 2013-04-01 · Company Director
KY
Kazumi YamashitaResigned director
Resigned 2012-12-13 · 1 yr · Private Equity Associate
KK
Koki KitagawaResigned director
Resigned 2012-03-15 · 1 yr · Director
TF
Tetsuharu FurutaResigned director
Resigned 2012-03-15 · 4 yrs · Private Equity Associate
TY
Takeshi YamamotoResigned director
Resigned 2012-03-15 · 2 yrs · Assistant To General Manager
HS
Hirohide SagaraResigned director
Resigned 2012-03-15 · 1 yr · General Manager
RU
Ryuhei UchidaResigned director
Resigned 2012-03-15 · Private Equity Vice President
TT
Tetsuro ToyodaResigned director
Resigned 2012-03-15 · 9 yrs · Private Equity Fund Manager
PN
Paul NewcombeResigned director
Resigned 2012-02-24 · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active