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Murphy Ohl Limited

07966837

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hiview House, Highgate Road, London, NW5 1TN
Incorporated 28/02/2012

Previously known as

Murphy Eltel Jv Limited · until 06/10/2021
Carillion Eltel Jv Limited · until 15/02/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Joseph John Ledwidge

director · Since 01/02/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr John Paul Murphy

director · Since 01/01/2023

CHIEF EXECUTIVE

IRISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr John Patrick Murphy

secretary · Since 10/01/2025

Joseph John Ledwidge

director · Since 01/02/2021

British · United Kingdom · Age 56

John Paul Murphy

director · Since 01/01/2023

Irish · United Kingdom · Age 46

John Patrick Murphy

secretary · Since 10/01/2025

Former

Lee James Mills

director · Resigned 28/03/2012

Timothy Francis George

secretary · Resigned 28/03/2012

Timothy Francis George

director · Resigned 28/03/2012

Joseph John Ledwidge

director · Resigned 16/05/2012

Martin Dahlgren

director · Resigned 31/12/2012

Axel Hjarne

director · Resigned 16/09/2016

Peter Forsyth

director · Resigned 06/01/2017

Graham Michael Carr

director · Resigned 02/03/2017

Lars Fredrik Menander

director · Resigned 02/03/2017

Nils Hakan Kirstein

director · Resigned 02/03/2017

Graham Joseph Povey

director · Resigned 31/05/2017

Kimmo Tapio Leskinen

director · Resigned 26/06/2017

Alison Margaret Shepley

secretary · Resigned 31/07/2017

Mark Thomas Seaman

director · Resigned 31/07/2017

Fraser John Gale

director · Resigned 06/02/2018

Andrew Robert Joy

director · Resigned 06/02/2018

Jeremy Mutter

secretary · Resigned 06/02/2018

Juha Pekka Luusua

director · Resigned 18/04/2018

Antti Matias Lassila

director · Resigned 20/08/2018

John Patrick Murphy

secretary · Resigned 20/08/2018

Pawel Madaj

director · Resigned 11/11/2019

Chris Michael Green

director · Resigned 28/05/2020

Christian Wittneven

director · Resigned 18/12/2020

Joanna SzcześNiak

director · Resigned 18/12/2020

Graham Michael Carr

director · Resigned 01/01/2023

Paul Clive Grammer

director · Resigned 01/01/2023

Nancy Anne Walmsley

secretary · Resigned 10/01/2025

Persons with Significant Control

Murphy Power Networks Limited

75–100% shares
75–100% votes
Appoint directors

Hiview House, Highgate Road, London, NW5 1TN

Reg: 11101645 · Companies House · Private Company Limited By Shares

Notified 06/02/2018

Former PSCs

Carillion Holdings Limited

Ceased 06/02/2018

Eltel Networks Uk Limited

Ceased 18/12/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Hiview House
2026-07-17

HIVIEW HOUSE

post townLondon
2026-07-17

LONDON