MONA OFFSHORE WIND HOLDINGS LIMITED
Overview
| Company Name | MONA OFFSHORE WIND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13497268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONA OFFSHORE WIND HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MONA OFFSHORE WIND HOLDINGS LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONA OFFSHORE WIND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONA OFFSHORE WIND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for MONA OFFSHORE WIND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Frida Lovisa Viktoria Persson as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Jennings Sandford as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||
Director's details changed for Michael Fischer on Sep 22, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Aug 19, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 19, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 08, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 28, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 20, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 12, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Petershill Secretaries Limited as a secretary on Sep 08, 2022 | 2 pages | AP04 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Director's details changed for Michael Fischer on Oct 18, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Aug 18, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jul 20, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Felipe Arbelaez as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Appointment of Richard Jennings Sandford as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 23, 2022
| 3 pages | SH01 | ||
Who are the officers of MONA OFFSHORE WIND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 158808890001 | ||||||||||
| EISENBERG, Erin Kate | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Company Director | 221598280001 | ||||||||
| FISCHER, Michael | Director | Fischertwiete 20095 Hamburg 1 Germany | Germany | German | Company Director | 287733570006 | ||||||||
| GRUBEL, Holger | Director | Fischertwiete 20095 Hamburg 1 Germany | Germany | German | Company Director | 287734250001 | ||||||||
| PERSSON, Frida Lovisa Viktoria | Director | Kampmannsgade 2 1604 Copenhagen Bp Danmark A/S Denmark | Denmark | Swedish | Vp Ofw Construction | 332434520001 | ||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ANDERSON, David Thomas | Director | St. James's Square SW1Y 4PD London 1 United Kingdom | England | British | Senior Vice President, Renewables Growth, Gas & Lo | 127334690002 | ||||||||
| ARBELAEZ, Felipe | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Company Director | 195979970002 | ||||||||
| SANDFORD, Richard Jennings | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | Director | 160836440004 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 149546050001 |
Who are the persons with significant control of MONA OFFSHORE WIND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enbw Energie Baden-Württemberg Ag | Sep 23, 2021 | Hamburg Fischertwiete 1 20095 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Norose Company Secretarial Services Limited | Jul 06, 2021 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||||
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Natures of Control
| |||||||||||||||
| Bp Alternative Energy Investments Limited | Jul 06, 2021 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0