• UK
  • 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

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 .
More information

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 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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