logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Martinez-navas, Guillermo
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2016-12-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Prechtel, Felix Hellmut Nicolai, Dr
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Everitt, Helen Louise
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 4
    Pope, Glenn
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2022-06-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Nunn, Nicholas James
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Dupuy, Lisa
    Born in January 1985
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ 2023-11-29
    OF - Director → CIF 0
  • 7
    Mihara, Keiichi
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2016-08-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    Devos, Frederic Henry Xavier
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2015-10-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 9
    Yagi, Shinsaku
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Roche, James Gerard, Mr.
    Accountant born in August 1982
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Keane, Patrick Timothy
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Bradshaw, Mark Dening
    Born in December 1975
    Individual (75 offsprings)
    Officer
    2015-10-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 13
    Quane, Claire
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Sakai, Yoichi
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2016-08-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Shinno, Koichi
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ 2023-07-26
    OF - Director → CIF 0
  • 16
    Farrell, David Patrick
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2020-06-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 17
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2015-10-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Arthur, Grace
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 19
    Mertens, Christoph Friedrich
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2019-06-24
    OF - Director → CIF 0
    2022-12-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 20
    Roseman, David
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2016-08-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 21
    Shepherd, Olivia Ann
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 22
    Volmer, Matthias
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2022-12-09
    OF - Director → CIF 0
  • 23
    Wakabayashi, Koji
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2019-08-05
    OF - Director → CIF 0
  • 24
    Mcnamara, David
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2018-03-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 25
    Dolan, Eilish Patricia
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 26
    Lennon, Paul
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2020-06-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
    10182519
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Period: 2015-10-08 ~ now
Company number: 09814520
Registered name
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
    Info
    Registered number 09814520
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-08 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.