Merkur Offshore Wind Farm Holdings Limited

12325895

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 20/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Roger Perkins George

director · Since 19/12/2022

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Mr Minesh Kirtikumar Shah

director · Since 21/08/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Mr James Robert Olding

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 31 other boards

Persons with Significant Control

German Offshore Wind Investments Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 12024155 · Companies House · Limited By Shares

Notified 20/11/2019

Former PSCs

Agincourt (2) Gp Llp

Ceased 19/12/2022