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Merkur Offshore Wind Farm Holdings Limited, London

Merkur Offshore Wind Farm Holdings Limited is a private limited company. Located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, this 4 years old firm was incorporated on 2019-11-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the business: Edward H. (appointed on 01 February 2024), Minesh S. (appointed on 21 August 2023), William C. (appointed on 19 December 2022). When it comes to the secretaries (1 in total), we can name: Emily M. (appointed on 20 November 2019).
About
Name: Merkur Offshore Wind Farm Holdings Limited
Number: 12325895
Incorporation date: 2019-11-20
End of financial year: 31 December
 
Address: Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
German Offshore Wind Investments Group Limited
20 November 2019
Address Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12024155
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Agincourt (2) Gp Llp
3 July 2020 - 19 December 2022
Address Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc419365
Nature of control: 25-50% voting rights
25-50% shares

The date for Merkur Offshore Wind Farm Holdings Limited confirmation statement filing is 2023-12-03. The latest confirmation statement was sent on 2022-11-19. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: German Offshore Wind Investments Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London. Agincourt (2) Gp Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On Thu, 1st Feb 2024 new director was appointed.
filed on: 8th, February 2024 | officers 		Free Download (2 pages)