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ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Company number 09814520

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Officers: 27 officers / 22 resignations

ALTER DOMUS (UK) LIMITED

Correspondence address
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Secretary
Appointed on
24 August 2016

UK Limited Company What's this?

Registration number
07562881

KEANE, Patrick Timothy

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
October 1970
Appointed on
1 March 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Director

NUNN, Nicholas James

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
February 1973
Appointed on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Director

ROCHE, James Gerard, Mr.

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
August 1982
Appointed on
29 November 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

YAGI, Shinsaku

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Active
Director
Date of birth
July 1986
Appointed on
16 August 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

EVERITT, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
8 October 2015
Resigned on
5 August 2016

SHEPHERD, Olivia Ann

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
8 October 2015
Resigned on
5 August 2016

ARTHUR, Grace

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
April 1980
Appointed on
29 March 2018
Resigned on
2 June 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BRADSHAW, Mark Dening

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1975
Appointed on
8 October 2015
Resigned on
5 August 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Infrastructure Developer

DEVOS, Frederic Henry Xavier

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 October 2015
Resigned on
5 August 2016
Nationality
French
Country of residence
England
Occupation
Portfolio Management

DOOLEY, Mark Jonathan

Correspondence address
18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 October 2015
Resigned on
29 March 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

DUPUY, Lisa

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
January 1985
Appointed on
31 March 2023
Resigned on
29 November 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

FARRELL, David Patrick

Correspondence address
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 June 2020
Resigned on
16 June 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

LENNON, Paul

Correspondence address
Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
February 1979
Appointed on
2 June 2020
Resigned on
31 March 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MARTINEZ-NAVAS, Guillermo

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 December 2016
Resigned on
29 March 2018
Nationality
Spanish
Country of residence
England
Occupation
Investment Banking

MCNAMARA, David

Correspondence address
18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 March 2018
Resigned on
2 June 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer

MERTENS, Christoph Friedrich

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 December 2022
Resigned on
24 July 2023
Nationality
German
Country of residence
Germany
Occupation
Director

MERTENS, Christoph Friedrich

Correspondence address
18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 March 2017
Resigned on
24 June 2019
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

MIHARA, Keiichi

Correspondence address
18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 August 2016
Resigned on
23 April 2018
Nationality
Japanese
Country of residence
Japan
Occupation
None

POPE, Glenn

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 June 2022
Resigned on
31 March 2023
Nationality
Irish
Country of residence
Ireland
Occupation
None

PRECHTEL, Felix Hellmut Nicolai, Dr

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
May 1980
Appointed on
26 July 2023
Resigned on
16 August 2024
Nationality
German
Country of residence
Germany
Occupation
Director

QUANE, Claire

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
August 1978
Appointed on
31 March 2023
Resigned on
1 March 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ROSEMAN, David

Correspondence address
18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 August 2016
Resigned on
29 March 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Officer

SAKAI, Yoichi

Correspondence address
18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 August 2016
Resigned on
1 March 2017
Nationality
Japanese
Country of residence
Germany
Occupation
None

SHINNO, Koichi

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
June 1983
Appointed on
5 August 2019
Resigned on
26 July 2023
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

VOLMER, Matthias

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role Resigned
Director
Date of birth
October 1984
Appointed on
24 June 2019
Resigned on
9 December 2022
Nationality
German
Country of residence
Germany
Occupation
Director

WAKABAYASHI, Koji

Correspondence address
Vintners' Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 April 2018
Resigned on
5 August 2019
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Regional General Manager, Plan-Eu Renewable Busine