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Mona Offshore Wind Holdings Limited
13497268
active
Private Limited Company
england wales
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
64203
Activities of construction holding companiesOfficers
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
Persons with Significant Control
Enbw Energie Baden-Württemberg Ag
25–50% shares
25–50% votes
Fischertwiete 1, Hamburg
Reg: . · . · Corporate
Notified 23/09/2021
Jera Nex Bp Limited
75–100% shares
75–100% votes
Appoint directors
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Reg: 16116079 · Companies House · Corporate
Notified 23/07/2025
Former PSCs
Bp Alternative Energy Investments Limited
Ceased 23/07/2025
Norose Company Secretarial Services Limited
Ceased 06/07/2021