Gig Australian Offshore Wind Investments Holdco Limited is a private limited company that can be found at Level 1, 50 Cowcross Street, London EC1M 6AL. Incorporated on 2022-01-12, this 2-year-old company is run by 3 directors and 1 secretary.
Director Yi-Hua L., appointed on 03 October 2023. Director Anthony W., appointed on 13 July 2023. Director Mark G., appointed on 13 July 2023.
Switching the focus to secretaries, we can mention: Michelle H., appointed on 18 January 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-11 and the due date for the next filing is 2024-01-25. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Level 1 |
| Office Address2 | 50 Cowcross Street |
| Town | London |
| Post code | EC1M 6AL |
| Country of origin | United Kingdom |
| Registration Number | 13843476 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 18 January 2024
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 13 July 2023
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Corio Generation Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Corio Generation Limited
Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13715492 |
| Notified on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 2024-04-08 filed on: 8th, April 2024 |
address | Free Download (1 page) |
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