Mona Offshore Wind Limited

13497266

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

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 06/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Petershill Secretaries Limited

secretary · Since 08/09/2022

Also on 35 other boards

Ioanna Exarchou

director · Since 13/05/2025

COMPANY DIRECTOR

GREEK · ENGLAND · Age 43

Also on 5 other boards

Mr Richard Stewart Haydock

director · Since 01/07/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Former

Petershill Secretaries Limited

corporate secretary · Resigned 29/05/2026

Persons with Significant Control

Mona Offshore Wind Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Reg: 13497268 · Companies House · Private Limited Company

Notified 06/08/2021

Former PSCs

Bp Alternative Energy Investments Limited

Ceased 06/08/2021

Norose Company Secretarial Services Limited

Ceased 06/07/2021