SPRING OFFSHORE WIND HOLDINGS LIMITED

Company number 11829117

4 active persons with significant control / 0 active statements

Mr. Hiroshi Kokubo (Active)

• Correspondence address: Otemachi Place East Tower, 2-3-2 Otemachi, Chiyoda-Ku, Tokyo, Japan, 100-8601
• Notified on: 25 April 2024
• Date of birth: July 1983
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Shoji Usui (Active)

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Notified on: 25 October 2023
• Date of birth: January 1976
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Naoki Takeuchi (Active)

• Correspondence address: 1-23-12, Hamadayama, Suginami-Ku, Tokyo, Japan, 168-0065
• Notified on: 3 April 2023
• Date of birth: December 1971
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Yoichi Sakai (Active)

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Notified on: 3 August 2020
• Date of birth: June 1962
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Takashi Aota (Ceased)

• Correspondence address: 5-17-19-601, Funabashi, Setagaya-Ku, Tokyo, Japan
• Notified on: 10 July 2023
• Ceased on: 2 April 2024
• Date of birth: January 1990
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr. Yasuhisa Fukuda (Ceased)

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Notified on: 25 May 2021
• Ceased on: 25 October 2023
• Date of birth: May 1972
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Yasuhisa Fukuda (Ceased)

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Notified on: 25 May 2021
• Ceased on: 3 April 2023
• Date of birth: May 1972
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Kenichi Okemoto (Ceased)

• Correspondence address: 2-3-5-210,, Toyo, Koto-Ku, Tokyo, Japan, 135-0016
• Notified on: 3 August 2020
• Ceased on: 10 July 2023
• Date of birth: April 1974
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Yoshiteru Fujita (Ceased)

• Correspondence address: 5-11-24, Kyonan-Cho, Musashino-City, Tokyo, Japan, 180-0023
• Notified on: 3 August 2020
• Ceased on: 3 April 2023
• Date of birth: November 1969
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Hideo Ushijima (Ceased)

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Notified on: 3 August 2020
• Ceased on: 25 May 2021
• Date of birth: May 1971
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Sumitomo Corporation (Ceased)

• Correspondence address: 2-3-2, Otemachi, Chiyoda-Ku, Tokyo, Japan, 100-8601
• Notified on: 15 February 2019
• Ceased on: 3 August 2020
• Governing law: Japan
• Legal form: Corporate
• Place registered: Japan
• Registration number: 010001008692
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%