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MONA OFFSHORE WIND HOLDINGS LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 13497268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP
- United Kingdom Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom UK
Management
- Managing Directors
- FISCHER, Michael (director)
- GRUBEL, Holger (director)
- EXARCHOU, Ioanna (director)
- HAYDOCK, Richard Stewart (director)
- Company secretaries
- PETERSHILL SECRETARIES LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-07-06
- Age Of Company 2021-07-06 4 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Enbw Energie Baden-Württemberg Ag
- -
- Bp Alternative Energy Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-03
- Last Date: 2024-07-20
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MONA OFFSHORE WIND HOLDINGS LIMITED Company Description
- Chertsey Road .
Get MONA OFFSHORE WIND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mona Offshore Wind Holdings Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 2021-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2025-05-15) - AP01
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termination-director-company-with-name-termination-date (2025-05-15) - TM01
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termination-director-company-with-name-termination-date (2025-07-04) - TM01
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appoint-person-director-company-with-name-date (2025-07-04) - AP01
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termination-director-company-with-name-termination-date (2025-02-17) - TM01
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appoint-person-director-company-with-name-date (2025-02-17) - AP01
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capital-allotment-shares (2024-01-22) - SH01
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capital-allotment-shares (2024-01-31) - SH01
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confirmation-statement-with-updates (2024-07-31) - CS01
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accounts-with-accounts-type-small (2024-08-07) - AA
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capital-allotment-shares (2024-09-06) - SH01
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capital-allotment-shares (2024-09-09) - SH01
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change-person-director-company-with-change-date (2024-09-24) - CH01
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capital-allotment-shares (2024-11-15) - SH01
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capital-allotment-shares (2024-11-18) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-24) - SH01
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confirmation-statement-with-updates (2023-07-27) - CS01
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capital-allotment-shares (2023-08-07) - SH01
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change-person-director-company-with-change-date (2023-01-10) - CH01
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capital-allotment-shares (2023-01-25) - SH01
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appoint-corporate-secretary-company-with-name-date (2023-01-26) - AP04
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accounts-with-accounts-type-small (2023-04-15) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-08) - SH01
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capital-allotment-shares (2022-07-11) - SH01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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confirmation-statement-with-updates (2022-07-20) - CS01
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capital-allotment-shares (2022-10-11) - SH01
keyboard_arrow_right 2021
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incorporation-company (2021-07-06) - NEWINC
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cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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termination-secretary-company-with-name-termination-date (2021-07-08) - TM02
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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notification-of-a-person-with-significant-control (2021-07-08) - PSC02
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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change-person-director-company-with-change-date (2021-07-21) - CH01
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confirmation-statement-with-updates (2021-07-22) - CS01
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change-account-reference-date-company-current-shortened (2021-08-06) - AA01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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change-account-reference-date-company-current-extended (2021-09-28) - AA01
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capital-allotment-shares (2021-09-28) - SH01
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change-to-a-person-with-significant-control (2021-09-28) - PSC05
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notification-of-a-person-with-significant-control (2021-09-28) - PSC02
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second-filing-notification-of-a-person-with-significant-control (2021-10-11) - RP04PSC02
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second-filing-change-details-of-a-person-with-significant-control (2021-10-11) - RP04PSC05
