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MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 12325895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- SHAH, Minesh Kirtikumar
- HUNT, Edward Thomas
- OLDING, James Robert
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-20
- Age Of Company 2019-11-20 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- German Offshore Wind Investments Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED Company Description
- MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12325895. Its current trading status is "live". It was registered 2019-11-20. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 7 One Bartholomew Close .
Get MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merkur Offshore Wind Farm Holdings Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2019-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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appoint-person-director-company-with-name-date (2024-06-18) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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confirmation-statement-with-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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cessation-of-a-person-with-significant-control (2022-12-19) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-19) - CS01
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second-filing-capital-allotment-shares (2021-07-12) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2021-09-27) - SH19
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accounts-with-accounts-type-full (2021-07-24) - AA
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legacy (2021-09-27) - CAP-SS
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legacy (2021-09-27) - SH20
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resolution (2021-09-27) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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capital-allotment-shares (2020-07-02) - SH01
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change-to-a-person-with-significant-control (2020-07-03) - PSC05
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notification-of-a-person-with-significant-control (2020-07-03) - PSC02
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capital-allotment-shares (2020-07-03) - SH01
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confirmation-statement-with-updates (2020-11-25) - CS01
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capital-redomination-of-shares (2020-07-14) - SH14
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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capital-alter-shares-consolidation (2020-07-14) - SH02
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resolution (2020-07-14) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-09-30) - RP04SH01
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change-account-reference-date-company-current-extended (2020-02-28) - AA01
keyboard_arrow_right 2019
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incorporation-company (2019-11-20) - NEWINC
