Aldeburgh Offshore Wind Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-27 · No cessation recorded
Source record 108070028Esbii Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-03-29 · No cessation recorded
Source record 115982343Show 1 ceased record
Sumitomo CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-08-05 · Ceased 2020-03-27
Source record 115994037People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpAlter Domus UK LimitedCurrent secretary
Appointed 2016-08-24 · 10 yrs
Show 23 historical appointments
ED
Eilish Patricia DolanResigned director
Resigned 2025-02-14 · 1 yr · Director
JR
James RocheResigned director
Resigned 2023-11-29 · 1 yr · Accountant
FP
Felix PrechtelResigned director
Resigned 2023-07-26 · 1 yr · Director
LD
Lisa DupuyResigned director
Resigned 2023-03-31 · Director
CQ
Claire QuaneResigned director
Resigned 2023-03-31 · Director
CM
Christoph MertensResigned director
Resigned 2022-12-09 · Director
GP
Glenn PopeResigned director
Resigned 2022-06-16 · None
PL
Paul LennonResigned director
Resigned 2020-06-02 · 2 yrs · Director
DF
David FarrellResigned director
Resigned 2020-06-02 · 2 yrs · Director
KS
Koichi ShinnoResigned director
Resigned 2019-08-05 · 3 yrs · Director
MV
Matthias VolmerResigned director
Resigned 2019-06-24 · 3 yrs · Director
KW
Koji WakabayashiResigned director
Resigned 2018-04-23 · 1 yr · Regional General Manager, Plan-Eu Renewa
GA
Grace ArthurResigned director
Resigned 2018-03-29 · 2 yrs · Director
DM
David McnamaraResigned director
Resigned 2018-03-29 · 2 yrs · Engineer
CM
Christoph MertensResigned director
Resigned 2017-03-01 · 2 yrs · Chief Executive Officer
GM
Guillermo Martinez NavasResigned director
Resigned 2017-02-22 · 1 yr · Investment Banking
YS
Yoichi SakaiResigned director
Resigned 2016-08-05 · None
KM
Keiichi MiharaResigned director
Resigned 2016-08-05 · 1 yr · None
OS
Olivia ShepherdResigned secretary
Resigned 2016-05-16
HE
Helen EverittResigned secretary
Resigned 2016-05-16
DR
David RosemanResigned director
Resigned 2016-05-16 · 1 yr · Company Officer
FD
Frederic DevosResigned director
Resigned 2016-05-16 · Portfolio Management
MD
Mark DooleyResigned director
Resigned 2016-05-16 · 1 yr · Investment Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active