Jupiter Offshore Wind Limited
Jupiter Offshore Wind Limited
#11032205 • Active
Founded: 25/10/2017
Industries: Activities of other holding companies n.e.c.
Location: 1 Bartholomew Lane, London, EC2N 2AX, England
Financial Snapshot
Last accounts made up to 31 December 2022
Next accounts due 31 December 2024 (0 months)
Cash in Bank £30.79m
↑ 1002%
Turnover £165.33m
↑ 29%
Gross Profit £165.33m
↑ 29%
Total Liabilities £272.6m
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Robert Dunn | Director | 03/05/2024 | British | 57 years |
| Jonathan Nicholas Ord | Director | 01/11/2022 | British | 42 years |
| Filippo Di Salle | Offshore Project Manager | 27/10/2022 | Italian | 53 years |
| Rowland Tom Harvey Flynn | Investment Manager | 27/10/2022 | British | 38 years |
| Edmund George Andrew | Asset Manager | 27/10/2022 | British | 38 years |
| Ramon Parra Esteso | Asset Manager | 25/08/2022 | Spanish | 47 years |
| Stephen Bernard Lilley | Investment Manager | 25/08/2022 | British | 57 years |
Role:
Director
Appointed:
03/05/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
01/11/2022
Nationality:
British
Age:
42 years
Role:
Offshore Project Manager
Appointed:
27/10/2022
Nationality:
Italian
Age:
53 years
Role:
Investment Manager
Appointed:
27/10/2022
Nationality:
British
Age:
38 years
Role:
Asset Manager
Appointed:
27/10/2022
Nationality:
British
Age:
38 years
Role:
Asset Manager
Appointed:
25/08/2022
Nationality:
Spanish
Age:
47 years
Role:
Investment Manager
Appointed:
25/08/2022
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jupiter Investor Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/06/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/06/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
1 charge registered
National Westminster Bank PLC as Security Trustee (The Stid Security Trustee) Outstanding
Created 15/11/2018N/A.
#110322050001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/01/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 03/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
28/10/2024 Persons With Significant Control
Change To A Person With Significant Control