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
Active 6
  • 1
    Yagi, Shinsaku
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Eilish Patricia
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Keane, Patrick Timothy
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Nunn, Nicholas James
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 5
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2015-10-08 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 2
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2015-10-08 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (13 offsprings)
    Officer
    2015-10-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Roseman, David
    Company Officer born in January 1966
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Volmer, Matthias
    Director born in October 1984
    Individual
    Officer
    2019-06-24 ~ 2022-12-09
    OF - Director → CIF 0
  • 6
    Mcnamara, David
    Engineer born in September 1962
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Devos, Frederic Henry Xavier
    Portfolio Management born in January 1964
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 8
    Arthur, Grace
    Director born in April 1980
    Individual
    Officer
    2018-03-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 9
    Roche, James Gerard, Mr.
    Accountant born in August 1982
    Individual
    Officer
    2023-11-29 ~ 2025-02-14
    OF - Director → CIF 0
  • 10
    Quane, Claire
    Director born in August 1978
    Individual
    Officer
    2023-03-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Wakabayashi, Koji
    Regional General Manager, Plan-Eu Renewable Busine born in November 1973
    Individual
    Officer
    2018-04-23 ~ 2019-08-05
    OF - Director → CIF 0
  • 12
    Pope, Glenn
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Prechtel, Felix Hellmut Nicolai, Dr
    Director born in May 1980
    Individual
    Officer
    2023-07-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Sakai, Yoichi
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Lennon, Paul
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2020-06-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Martinez-navas, Guillermo
    Investment Banking born in May 1980
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Shinno, Koichi
    Director born in June 1983
    Individual
    Officer
    2019-08-05 ~ 2023-07-26
    OF - Director → CIF 0
  • 18
    Mertens, Christoph Friedrich
    Chief Executive Officer born in March 1969
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2019-06-24
    OF - Director → CIF 0
    Mertens, Christoph Friedrich
    Director born in March 1969
    Individual (4 offsprings)
    2022-12-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 19
    Dupuy, Lisa
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2023-11-29
    OF - Director → CIF 0
  • 20
    Farrell, David Patrick
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 21
    Mihara, Keiichi
    Born in April 1964
    Individual
    Officer
    2016-08-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 22
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2015-10-08 ~ 2018-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
    S
    Registered number 09814520
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.