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SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED - Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom
Company Information
- Company registration number
- 13843476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 1 50 Cowcross Street
- London
- EC1M 6AL
- United Kingdom Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom UK
Management
- Managing Directors
- WORT, Anthony James
- GIULIANOTTI, Mark Angus
- LU, Yi-Hua
- Company secretaries
- HOLT, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-01-12
- Age Of Company 2022-01-12 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Corio Generation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED Company Description
- SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13843476. Its current trading status is "live". It was registered 2022-01-12. It was previously called GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Level 1 50 Cowcross Street .
Get SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Ocean Offshore Wind Uk Holdco Limited - Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom
- 2022-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-31) - SH01
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certificate-change-of-name-company (2024-02-02) - CERTNM
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confirmation-statement-with-updates (2024-01-22) - CS01
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appoint-person-secretary-company-with-name-date (2024-01-29) - AP03
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capital-redomination-of-shares (2024-01-30) - SH14
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capital-alter-shares-subdivision (2024-01-30) - SH02
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-20) - CH01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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change-to-a-person-with-significant-control (2023-01-24) - PSC05
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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change-to-a-person-with-significant-control (2023-11-03) - PSC05
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accounts-with-accounts-type-dormant (2023-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
keyboard_arrow_right 2022
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incorporation-company (2022-01-12) - NEWINC
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change-account-reference-date-company-current-extended (2022-02-18) - AA01
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resolution (2022-03-04) - RESOLUTIONS
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statement-of-companys-objects (2022-03-04) - CC04
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memorandum-articles (2022-03-04) - MA