| Company Name | Southern Ocean Offshore Wind UK Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13843476 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2022(2 years, 3 months ago) |
| Previous Name | Gig Australian Offshore Wind Investments Holdco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark Angus Giulianotti |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2023(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
| Director Name | Mr Anthony James Wort |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2023(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
| Director Name | Yi-Hua Lu |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 October 2023(1 year, 8 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
| Secretary Name | Michelle Holt |
|---|---|
| Status | Current |
| Appointed | 18 January 2024(2 years after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
| Director Name | Mr Mark Jonathan Dooley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 January 2022(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Director Name | Mr Edward Patrick Northam |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 January 2022(same day as company formation) |
| Role | Head Of Green Investment Group |
| Country of Residence | Singapore |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Director Name | Mr Philipp Ulrich Rasi De Mel |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2022(same day as company formation) |
| Role | Banking / Coo |
| Country of Residence | United Kingdom |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| Secretary Name | Helen Louise Everitt |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Location
| Registered Address | Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |