MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325895. The accounts status is FULL and accounts are next due on 30/09/2024.
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325895. The accounts status is FULL and accounts are next due on 30/09/2024.
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MINESH KIRTIKUMAR SHAH | Feb 1986 | British | Director | 2023-08-21 | CURRENT |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2022-12-19 | CURRENT |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2022-12-19 | CURRENT |
MRS EMILY MENDES | Secretary | 2019-11-20 | CURRENT | ||
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2019-11-20 UNTIL 2022-12-19 | RESIGNED |
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2019-11-20 UNTIL 2022-12-19 | RESIGNED |
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2022-12-19 UNTIL 2023-03-31 | RESIGNED |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2020-02-14 UNTIL 2022-12-19 | RESIGNED |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2022-12-19 UNTIL 2023-08-21 | RESIGNED |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2020-02-14 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agincourt (2) Gp Llp | 2020-07-03 - 2022-12-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
German Offshore Wind Investments Group Limited | 2019-11-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |