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All Information about:

                        
Name

Mona Offshore Wind Holdings Limited

Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID no VAT ID available
Company No. 13497268 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bp Alternative Energy Investments Limited Status: Active Notified: 06/07/2021 Companies House Number: 05998019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Enbw Energie Baden-Württemberg Ag Status: Active Notified: 23/09/2021 Companies House Number: . Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 06/07/2021 Ceased: 06/07/2021 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Eisenberg, Erin Kate Middlesex, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fischer, Michael Hamburg, Germany Status: Active Notified: 23/09/2021 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Grubel, Holger Hamburg, Germany Status: Active Notified: 23/09/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 08/09/2022 Role: Secretary
    Sandford, Richard Jennings Middlesex, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mona Offshore Wind Limited Status: Active Notified: 06/08/2021 Companies House Number: 13497266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors