Cadeler Holdings Limited
- Company number
- 07964020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Atlantis Investorco Limited (until 3 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECK, Aaron Daniel | Director | 26 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cadeler A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2023 | |
| Eneti Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2021 | 19 Dec 2023 |
| Incj Sj Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Aug 2021 |
| Marubeni Offshore Power Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Aug 2021 |
| Marubeni Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Cadeler International Limited (07964749)
- Project Ground Midco Limited (17315163)
Directors’ other companies
- BECK, Aaron Daniel - Director at Cadeler Crewing Services Limited
- BECK, Aaron Daniel - Director at Wind Maker Limited
- BECK, Aaron Daniel - Director at Wind Keeper Limited
- BECK, Aaron Daniel - Director at Cadeler UK Limited
- BECK, Aaron Daniel - Director at Wind Mover Limited
- BECK, Aaron Daniel - Director at Cadeler International Limited
- BECK, Aaron Daniel - Director at Project Ground Bidco Limited
- BECK, Aaron Daniel - Director at Wind Scylla Limited
- BECK, Aaron Daniel - Director at Wind Zaratan Limited
- BECK, Aaron Daniel - Director at Menck UK Limited
Companies at the same address
- Cadeler Crewing Services Limited (06673292)
- Cadeler International Limited (07964749)
- Cadeler UK Limited (06106237)
- Project Ground Bidco Limited (17315285)
- Project Ground Midco Limited (17315163)
- Wind Keeper Limited (14849532)
- Wind Maker Limited (07965945)
- Wind Mover Limited (08071473)
- Wind Scylla Limited (08519434)
- Wind Zaratan Limited (17173923)