MURPHY OHL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MURPHY OHL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MURPHY OHL LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07966837. The accounts status is FULL and accounts are next due on 30/09/2024.
MURPHY OHL LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07966837. The accounts status is FULL and accounts are next due on 30/09/2024.
MURPHY OHL LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIVIEW HOUSE
LONDON
NW5 1TN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MURPHY ELTEL JV LIMITED (until 06/10/2021)
MURPHY ELTEL JV LIMITED (until 06/10/2021)
CARILLION ELTEL JV LIMITED (until 15/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL MURPHY | Nov 1979 | Irish | Director | 2023-01-01 | CURRENT |
MS NANCY ANNE WALMSLEY | Secretary | 2018-08-20 | CURRENT | ||
JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2021-02-01 | CURRENT |
JUHA PEKKA LUUSUA | Dec 1965 | Finnish | Director | 2017-03-02 UNTIL 2018-04-18 | RESIGNED |
DR CHRISTIAN WITTNEVEN | Jan 1968 | German | Director | 2018-04-18 UNTIL 2020-12-18 | RESIGNED |
TIMOTHY FRANCIS GEORGE | Secretary | 2012-02-28 UNTIL 2012-03-28 | RESIGNED | ||
JOHN PATRICK MURPHY | Secretary | 2018-02-06 UNTIL 2018-08-20 | RESIGNED | ||
JEREMY MUTTER | Secretary | 2017-07-31 UNTIL 2018-02-06 | RESIGNED | ||
ALISON MARGARET SHEPLEY | Secretary | 2012-03-28 UNTIL 2017-07-31 | RESIGNED | ||
NILS HAKAN KIRSTEIN | Dec 1969 | Swedish | Director | 2016-09-16 UNTIL 2017-03-02 | RESIGNED |
JOANNA SZCZEŚNIAK | Oct 1974 | Polish | Director | 2019-11-11 UNTIL 2020-12-18 | RESIGNED |
MARK THOMAS SEAMAN | Apr 1962 | British | Director | 2017-03-02 UNTIL 2017-07-31 | RESIGNED |
GRAHAM JOSEPH POVEY | Oct 1972 | British | Director | 2017-03-02 UNTIL 2017-05-31 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2012-02-28 UNTIL 2012-03-28 | RESIGNED |
LARS FREDRIK MENANDER | Dec 1966 | Swedish | Director | 2012-12-31 UNTIL 2017-03-02 | RESIGNED |
MR PAWEL MADAJ | Aug 1980 | Polish | Director | 2018-08-20 UNTIL 2019-11-11 | RESIGNED |
MR GRAHAM MICHAEL CARR | Aug 1961 | British | Director | 2012-03-28 UNTIL 2017-03-02 | RESIGNED |
KIMMO TAPIO LESKINEN | May 1964 | Finnish | Director | 2017-03-02 UNTIL 2017-06-26 | RESIGNED |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2012-03-28 UNTIL 2012-05-16 | RESIGNED |
ANTTI MATIAS LASSILA | Jul 1964 | Finnish | Director | 2017-05-16 UNTIL 2018-08-20 | RESIGNED |
MR CHRIS MICHAEL GREEN | Apr 1966 | British | Director | 2018-02-06 UNTIL 2020-05-28 | RESIGNED |
MR ANDREW ROBERT JOY | May 1968 | British | Director | 2017-07-31 UNTIL 2018-02-06 | RESIGNED |
AXEL HJARNE | Sep 1964 | Swedish | Director | 2012-03-28 UNTIL 2016-09-16 | RESIGNED |
MR GRAHAM MICHAEL CARR | Aug 1961 | British | Director | 2018-02-06 UNTIL 2023-01-01 | RESIGNED |
MR PAUL CLIVE GRAMMER | May 1962 | British | Director | 2020-05-28 UNTIL 2023-01-01 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2012-02-28 UNTIL 2012-03-28 | RESIGNED |
MR FRASER JOHN GALE | May 1961 | British | Director | 2017-07-31 UNTIL 2018-02-06 | RESIGNED |
DR PETER FORSYTH | Nov 1959 | British | Director | 2012-05-16 UNTIL 2017-01-06 | RESIGNED |
MARTIN DAHLGREN | Aug 1956 | Swedish | Director | 2012-03-28 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Murphy Power Networks Limited | 2018-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eltel Networks Uk Limited | 2016-04-06 - 2020-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Carillion Holdings Limited | 2016-04-06 - 2018-02-06 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |