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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 7
  • 1
    Nunn, Nicholas James
    Born in February 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Keane, Patrick Timothy
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Yagi, Shinsaku
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Dolan, Eilish Patricia
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LIFTDELTA LIMITED - 2001-03-27
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Farrell, David Patrick
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Roche, James Gerard, Mr.
    Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2023-11-29 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Dupuy, Lisa
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2023-11-29
    OF - Director → CIF 0
  • 4
    Pope, Glenn
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Lennon, Paul
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Mcnamara, David
    Engineer born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Quane, Claire
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Prechtel, Felix Hellmut Nicolai, Dr
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2023-07-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 10
    Devos, Frederic Henry Xavier
    Portfolio Management born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-05
    OF - Director → CIF 0
  • 11
    Mertens, Christoph Friedrich
    Chief Executive Officer born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-06-24
    OF - Director → CIF 0
    Mertens, Christoph Friedrich
    Director born in March 1969
    Individual (4 offsprings)
    icon of calendar 2022-12-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Roseman, David
    Company Officer born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 14
    Martinez-navas, Guillermo
    Investment Banking born in May 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Shepherd, Olivia Ann
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 16
    Wakabayashi, Koji
    Regional General Manager, Plan-Eu Renewable Busine born in November 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2019-08-05
    OF - Director → CIF 0
  • 17
    Sakai, Yoichi
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Mihara, Keiichi
    Born in April 1964
    Individual
    Officer
    icon of calendar 2016-08-05 ~ 2018-04-23
    OF - Director → CIF 0
  • 19
    Volmer, Matthias
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2022-12-09
    OF - Director → CIF 0
  • 20
    Arthur, Grace
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 21
    Shinno, Koichi
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2023-07-26
    OF - Director → CIF 0
  • 22
    icon of address2-3-2, Otemachi, Chiyoda-ku, Tokyo, Japan
    Corporate (26 offsprings)
    Person with significant control
    2016-08-05 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

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

Related profiles found in government register
  • ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
    Info
    Registered number 10182519
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2016-05-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
    S
    Registered number 10182519
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.