GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED

🌿Early-stageactive
14523174 · ltd · incorporated 2022-12-05
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
33 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • • 3 officers
  • • 1 accounts
Last 180 days
6
filings
  • • 4 officers
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-03-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-03-12
    ➕
    DOOLEY, Mark Jonathan appointed
    director
  3. 2026-03-12
    ➕
    NEWMAN, Sam appointed
    director
  4. 2026-03-12
    ➖
    LAVINAL, Benoit Nicolas resigned
    director
  5. 2026-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-03-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-01-29
    ➖
    LIU, Yang resigned
    director
  9. 2026-01-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-06-30
    ➖
    RUSSELL, Richard Paul resigned
    director
  12. 2025-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-05-31
    ➕
    MARTINEZ-NAVAS, Guillermo appointed
    director
  16. 2025-05-31
    ➕
    LIU, Yang appointed
    director
  17. 2025-05-31
    ➖
    LU, Yi-Hua resigned
    director
  18. 2025-05-09
    ➖
    HOLT, Michelle resigned
    secretary
  19. 2025-05-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2024-12-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-12-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-12-20
    ➖
    GIULIANOTTI, Mark Angus resigned
    director
  25. 2024-12-20
    ➕
    LAVINAL, Benoit Nicolas appointed
    director
  26. 2024-12-20
    ➕
    RUSSELL, Richard Paul appointed
    director
  27. 2024-12-20
    ➖
    WORT, Anthony James resigned
    director
  28. 2024-10-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  29. 2024-10-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2024-04-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  31. 2024-04-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  32. 2024-04-08
    ➕
    HOLT, Michelle appointed
    secretary
  33. 2024-04-08
    ➖
    MORTON, Jonathon resigned
    secretary
  34. 2024-04-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  35. 2024-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  36. 2023-10-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  37. 2023-10-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  38. 2023-10-03
    ➕
    LU, Yi-Hua appointed
    director
  39. 2023-07-26
    ➖
    LAMB, Anthony James resigned
    director
  40. 2023-03-27
    ➕
    MORTON, Jonathon appointed
    secretary
  41. 2023-02-10
    ➖
    HOAD, Heather Gwendolyn resigned
    secretary
  42. 2022-12-05
    🏢
    Company incorporated
    As GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED
  43. 2022-12-05
    ➕
    HOAD, Heather Gwendolyn appointed
    secretary
  44. 2022-12-05
    ➕
    GIULIANOTTI, Mark Angus appointed
    director
  45. 2022-12-05
    ➕
    LAMB, Anthony James appointed
    director
  46. 2022-12-05
    ➕
    WORT, Anthony James appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LAVINAL, Benoit Nicolas resigned 2026-03-12; LIU, Yang resigned 2026-01-29; RUSSELL, Richard Paul resigned 2025-06-30

Group structure

Corio Generation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Corio Generation Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED
This company · 14523174

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Corio Generation Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control05/12/2022

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
5PR TW HOLDINGS LIMITED→
16236712 · est 2025 · no financials extracted
————1y——
5XFIVE LTD→
14997542 · est 2023 · no financials extracted
————2y——
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→
01842646 · est 1984 · no financials extracted
————41y——
63 MARK LANE LIMITED→
17047194 · est 2026 · no financials extracted
———————
63CSF LIMITED→
16101887 · est 2024 · no financials extracted
————1y——
6TH GEAR HOLDING COMPANY LTD→
16185068 · est 2025 · no financials extracted
————1y——
7 DENNING ROAD (MANAGEMENT) LIMITED→
03426782 · est 1997 · no financials extracted
————28y——
7 DIALS CAPITAL HOLDINGS LTD→
17086061 · est 2026 · no financials extracted
———————
7 DIALS CAPITAL INVESTMENT LTD→
13977306 · est 2022 · no financials extracted
————4y——
7 GRESSENHALL ROAD MANAGEMENT COMPANY LIMITED→
13412847 · est 2021 · no financials extracted
————4y——
7 GS LTD→
14686816 · est 2023 · no financials extracted
————3y——
7 GUNTER GROVE PROPERTY MANAGEMENT COMPANY LTD→
09825453 · est 2015 · no financials extracted
————10y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2022-12-05
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-18
Last: 2025-12-04

Officers (3 active · 10 resigned)

DOOLEY, Mark Jonathan→
director · ~64y · appointed 2026-03-12
View their other companies + combined net worth →
Active
MARTINEZ-NAVAS, Guillermo→
director · ~46y · appointed 2025-05-31
View their other companies + combined net worth →
Active
NEWMAN, Sam→
director · ~51y · appointed 2026-03-12
View their other companies + combined net worth →
Active
HOAD, Heather Gwendolyn→
secretary · appointed 2022-12-05 · resigned 2023-02-10
Resigned
HOLT, Michelle→
secretary · appointed 2024-04-08 · resigned 2025-05-09
Resigned
MORTON, Jonathon→
secretary · appointed 2023-03-27 · resigned 2024-04-08
Resigned
GIULIANOTTI, Mark Angus→
director · ~57y · appointed 2022-12-05 · resigned 2024-12-20
Resigned
LAMB, Anthony James→
director · ~49y · appointed 2022-12-05 · resigned 2023-07-26
Resigned
LAVINAL, Benoit Nicolas→
director · ~49y · appointed 2024-12-20 · resigned 2026-03-12
Resigned
LIU, Yang→
director · ~40y · appointed 2025-05-31 · resigned 2026-01-29
Resigned
LU, Yi-Hua→
director · ~43y · appointed 2023-10-03 · resigned 2025-05-31
Resigned
RUSSELL, Richard Paul→
director · ~45y · appointed 2024-12-20 · resigned 2025-06-30
Resigned
WORT, Anthony James→
director · ~49y · appointed 2022-12-05 · resigned 2024-12-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (33 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-29
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-09
appoint-person-director-company-with-name-date
officers · AP01
2024-12-30
appoint-person-director-company-with-name-date
officers · AP01
2024-12-30
termination-director-company-with-name-termination-date
officers · TM01
2024-12-30
termination-director-company-with-name-termination-date
officers · TM01
2024-12-30