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SPRING OFFSHORE WIND HOLDINGS LIMITED
Active
11829117 · incorporated 2019-02-15
SPRING OFFSHORE WIND HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 February 2019 at Companies House (number 11829117; OpenRegistry canonical ID GB-11829117-spring-offshore-wind-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-02-14 . Next confirmation statement due 2027-02-28 .
Persons with significant control SPRING OFFSHORE WIND HOLDINGS LIMITED has 4 persons with significant control on file:
Yoichi Sakai born 1962 resident in Japan, Japanese national. Notified 2020-08-03. Has significant influence or control Mr Shoji Usui born 1976 resident in Japan, Japanese national. Notified 2023-10-25. Has significant influence or control Mr. Hiroshi Kokubo born 1983 resident in Japan, Japanese national. Notified 2024-04-25. Has significant influence or control Mr Shigeki Shibata born 1975 resident in Japan, Japanese national. Notified 2024-07-30. Has significant influence or control 8 historical PSC records have ceased:
Mr Yoshiteru Fujita born 1969 resident in Japan, Japanese national. Notified 2020-08-03. Ceased 2023-04-03. Has significant influence or control Mr Hideo Ushijima born 1971 resident in Japan, Japanese national. Notified 2020-08-03. Ceased 2021-05-25. Has significant influence or control Mr Kenichi Okemoto born 1974 resident in Japan, Japanese national. Notified 2020-08-03. Ceased 2023-07-10. Has significant influence or control Yasuhisa Fukuda born 1972 resident in Japan, Japanese national. Notified 2021-05-25. Ceased 2023-04-03. Has significant influence or control Mr Takashi Aota born 1990 resident in Japan, Japanese national. Notified 2023-07-10. Ceased 2024-04-02. Has significant influence or control Mr Naoki Takeuchi born 1971 resident in Japan, Japanese national. Notified 2023-04-03. Ceased 2024-07-30. Has significant influence or control Mr. Yasuhisa Fukuda born 1972 resident in Japan, Japanese national. Notified 2021-05-25. Ceased 2023-10-25. Has significant influence or control Sumitomo Corporation Owns 50–75% of shares Holds 50–75% of voting rights Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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