JO

JUPITER OFFSHORE WIND LIMITED

Active

Company number 11032205

London, England · Incorporated 25 October 2017

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 July 2021

Company history

Previous company names

HOSTAPLACE LIMITED · 25 October 2017 – 19 June 2018

GIP III JUPITER LIMITED · 19 June 2018 – 3 November 2022

Company overview

Jupiter Offshore Wind Limited is an active private limited company incorporated on 25 October 2017 and registered in England and Wales. The company’s registered office is at 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Jupiter Investor Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British and Italian nationals: Edmund George Andrew, Rowland Tom Harvey Flynn and Filippo Di Salle, all appointed on 27 October 2022.

It has no charges and no insolvency history. The most recent accounts filed were full accounts made up to 31 December 2025. The next full accounts are due by 30 September 2027. The last confirmation statement was made up to 22 October 2025 and the next is due by 5 November 2026. A secretary was terminated on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jupiter Investor Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2018

Funding

4 funding rounds
5 July 2021
Shares allotted · 0 shares allotted
22 December 2020
Shares allotted · 0 shares allotted
28 February 2020
Shares allotted · 0 shares allotted
6 December 2018
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Accounts Amended With Accounts Type Full
Accounts
12 June 2025 View
Accounts Amended With Accounts Type Full
Accounts
12 June 2025 View
Accounts Amended With Accounts Type Full
Accounts
12 June 2025 View
Accounts Amended With Accounts Type Full
Accounts
12 June 2025 View
Accounts Amended With Accounts Type Full
Accounts
30 April 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Certificate Change Of Name Company
Change Of Name
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Capital Allotment Shares
Capital
12 July 2021 View
Capital Allotment Shares
Capital
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Accounts Amended With Accounts Type Full
Accounts
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Capital Allotment Shares
Capital
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Resolution
Resolution
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Resolution
Resolution
19 June 2018 View
Change Of Name Notice
Change Of Name
19 June 2018 View
Incorporation Company
Incorporation
25 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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