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Activities of other holding companies n.e.c. · London

Great Eastern Offshore Wind Farm UK Holdco

Great Eastern Offshore Wind Farm UK Holdco Limited

ActiveCompany only3 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Ownership
    Change of details for Corio Generation Limited as a person with significant control on 19 June 2026
  2. Address
    Registered office address changed from Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD o…
  3. Accounts
    Full accounts made up to 31 March 2025
  4. Directors
    Appointment of Mr Mark Jonathan Dooley as a director on 12 March 2026
  5. Directors
    Appointment of Sam Newman as a director on 12 March 2026
  6. Directors
    Termination of appointment of Benoit Nicolas Lavinal as a director on 12 March 2026
  7. Directors
    Termination of appointment of Yang Liu as a director on 29 January 2026
  8. Directors
    Termination of appointment of Richard Paul Russell as a director on 30 June 2025
  9. Directors
    Appointment of Mr Yang Liu as a director on 31 May 2025
  10. Directors
    Appointment of Mr Guillermo Martinez-Navas as a director on 31 May 2025
  11. Directors
    Termination of appointment of Yi-Hua Lu as a director on 31 May 2025
  12. Directors
    Termination of appointment of Michelle Holt as a secretary on 9 May 2025
  13. 20 earlier
    1. Directors
      Appointment of Mr Richard Paul Russell as a director on 20 December 2024
    2. Directors
      Appointment of Benoit Nicolas Lavinal as a director on 20 December 2024
    3. Directors
      Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024
    4. Directors
      Termination of appointment of Anthony James Wort as a director on 20 December 2024
    5. Ownership
      Change of details for Corio Generation Limited as a person with significant control on 8 April 2024
    6. Accounts
      Full accounts made up to 31 March 2024
    7. Directors
      Appointment of Michelle Holt as a secretary on 8 April 2024
    8. Directors
      Termination of appointment of Jonathon Morton as a secretary on 8 April 2024
    9. Address
      Registered office address changed from Level 1 50 Cowcross Street London EC1M 6AL United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April…
    10. Directors
      Director's details changed for Yi-Hua Lu on 16 December 2023
    11. Ownership
      Change of details for Corio Generation Limited as a person with significant control on 19 September 2023
    12. Address
      Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Level 1 50 Cowcross Street London EC1M 6AL on 9 October 2023
    13. Directors
      Appointment of Yi-Hua Lu as a director on 3 October 2023
    14. Directors
      Termination of appointment of Anthony James Lamb as a director on 26 July 2023
    15. Directors
      Appointment of Mr Jonathon Morton as a secretary on 27 March 2023
    16. Accounts
      Current accounting period extended from 31 December 2023 to 31 March 2024
    17. Directors
      Termination of appointment of Heather Gwendolyn Hoad as a secretary on 10 February 2023
    18. Filing
      Resolutions
    19. Filing
      Memorandum and Articles of Association
    20. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Great Eastern Offshore Wind Farm UK Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Great Eastern Offshore Wind Farm UK Holdco make?

Answered in the full report

›Is Great Eastern Offshore Wind Farm UK Holdco profitable?

Great Eastern Offshore Wind Farm UK Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Great Eastern Offshore Wind Farm UK Holdco?

Its directors are Mark Jonathan Dooley, Guillermo Martinez-Navas, Sam Newman. Its owners are shown to subscribers.

›Where is Great Eastern Offshore Wind Farm UK Holdco based?

Its registered office is Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, in London.

›When was Great Eastern Offshore Wind Farm UK Holdco founded?

Great Eastern Offshore Wind Farm UK Holdco Limited was incorporated on 5 December 2022.

›Is Great Eastern Offshore Wind Farm UK Holdco still trading?

The register lists Great Eastern Offshore Wind Farm UK Holdco Limited as active.

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