Jupiter Offshore Wind Limited

Company Name	Jupiter Offshore Wind Limited
Company Status	Active
Company Number	11032205
Category	Private Limited Company
Incorporation Date	25 October 2017(5 years, 7 months ago)
Previous Names	Hostaplace Limited and GIP Iii Jupiter Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Deepak Kumar Agrawal
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Partner
Country of Residence	England
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Thomas Dennis Elliot Sarobe Schurer
Date of Birth	May 1987 (Born 36 years ago)
Nationality	Spanish
Status	Current
Appointed	23 September 2019(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Investment Manager
Country of Residence	England
Correspondence Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Ramon Parra Esteso
Date of Birth	February 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	25 August 2022(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(5 years after company formation)
Appointment Duration	7 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Rowland Tom Harvey Flynn
Date of Birth	August 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(5 years after company formation)
Appointment Duration	7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Filippo Di Salle
Date of Birth	April 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	27 October 2022(5 years after company formation)
Appointment Duration	7 months
Role	Offshore Project Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Jonathan Nicholas Ord
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(5 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glil First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Partha Vasudev
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(5 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Octopus Investments 6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	09 November 2018(1 year after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Nicholas Buddicom
Date of Birth	August 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Deepak Kumar Agrawal
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2022)
Role	Partner
Country of Residence	England
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Thomas Dennis Elliot Sarobe Schurer
Date of Birth	May 1987 (Born 36 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 September 2019(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Philip Roger Perkins George
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2022(4 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 2022)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2017(same day as company formation)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2022 (7 months, 1 week ago)
Next Return Due	5 November 2023 (5 months, 1 week from now)

Charges

15 November 2018	Delivered on: 20 November 2018 Persons entitled: National Westminster Bank PLC as Security Trustee (The Stid Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

5 November 2021	Confirmation statement made on 22 October 2021 with updates (5 pages)
19 July 2021	Full accounts made up to 31 December 2020 (43 pages)
12 July 2021	Statement of capital following an allotment of shares on 5 July 2021 GBP 603,132,982 (3 pages)
29 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 573,072,982 (3 pages)
30 October 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
15 July 2020	Full accounts made up to 31 December 2019 (45 pages)
19 May 2020	Amended full accounts made up to 31 December 2018 (31 pages)
19 March 2020	Change of details for Gip Iii Jupiter Investor Holdco Limited as a person with significant control on 16 March 2020 (2 pages)
19 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020 (1 page)
18 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 541,048,854 (3 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
30 September 2019	Termination of appointment of Nicholas Buddicom as a director on 23 September 2019 (1 page)
30 September 2019	Appointment of Mr Thomas Dennis Elliot Sarobe Schurer as a director on 23 September 2019 (2 pages)
19 August 2019	Full accounts made up to 31 December 2018 (30 pages)
26 June 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 June 2019 (1 page)
18 December 2018	Statement of capital following an allotment of shares on 6 December 2018 GBP 213,533,814 (3 pages)
10 December 2018	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2018 (1 page)
20 November 2018	Registration of charge 110322050001, created on 15 November 2018 (44 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
30 October 2018	Change of details for Hostatrail Limited as a person with significant control on 18 June 2018 (2 pages)
19 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
29 June 2018	Notification of Hostatrail Limited as a person with significant control on 18 June 2018 (2 pages)
29 June 2018	Cessation of Clifford Chance Nominees Limited as a person with significant control on 18 June 2018 (1 page)
25 June 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
21 June 2018	Termination of appointment of Adrian Joseph Morris Levy as a director on 18 June 2018 (1 page)
21 June 2018	Termination of appointment of David John Pudge as a director on 18 June 2018 (1 page)
21 June 2018	Appointment of Mr Nicholas Buddicom as a director on 18 June 2018 (2 pages)
21 June 2018	Appointment of Mr Deepak Kumar Agrawal as a director on 18 June 2018 (2 pages)
19 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-18 (2 pages)
19 June 2018	Change of name notice (2 pages)
25 October 2017	Incorporation Statement of capital on 2017-10-25 GBP 1 (54 pages)
25 October 2017	Incorporation Statement of capital on 2017-10-25 GBP 1 (54 pages)

Jupiter Offshore Wind Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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