Merkur Offshore Wind Farm Holdings Limited
Company Profile
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MediumMerkur Offshore Wind Farm Holdings Limited
12325895•Private Limited With Share Capital
Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL
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Incorporated
20/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Merkur Offshore Wind Farm Holdings Limited (12325895) is a private limited with share capital incorporated on 20/11/2019 (6 years old) and registered in london, EC1A7BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/11/2019
EC1A7BL
Financial Overview
Total Assets
£25.23M
Liabilities
£125.8K
Net Assets
£25.10M
Cash
£83.3K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2021
Legacy
Category:Capital
Date:27-09-2021
Legacy
Category:Insolvency
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2020
Capital Alter Shares Consolidation
Category:Capital
Date:14-07-2020
Capital Redomination Of Shares
Category:Capital
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Incorporation Company
Category:Incorporation
Date:20-11-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 7 One Bartholomew Close, Barts Square, London, Ec1A 7Bl, EC1A7BLRegistered
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Contact
01481749700
Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL