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MONA OFFSHORE WIND HOLDINGS LIMITED
Person with Significant Control

MONA OFFSHORE WIND HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMONA OFFSHORE WIND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13497268
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONA OFFSHORE WIND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sunbury On Thames
    TW16 7BP Middlesex
    Chertsey Road
    England
    England
    		Jul 23, 2025
    Sunbury On Thames
    TW16 7BP Middlesex
    Chertsey Road
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number16116079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Enbw Energie Baden-Württemberg Ag
    Hamburg
    Fischertwiete 1
    20095
    Germany
    		Sep 23, 2021
    Hamburg
    Fischertwiete 1
    20095
    Germany
    		Yes
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGermany
    Place Registered.
    Registration Number.
    Search in German RegistryEnbw Energie Baden-Württemberg Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sunbury On Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		Jul 06, 2021
    Sunbury On Thames
    TW16 7BP Middlesex
    Chertsey Road
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05998019
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Jul 06, 2021
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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