Morlion Limited

Active07875270 Private limited company
Incorporated
8 December 2011 (14 years)
Previously known as
Wave Hub Limited (until 31 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Construction of other civil engineering projects n.e.c. (42990)
Other engineering activities (71129)
Directors
Shaw Chuan Ivan Lim
Xueling Sharlene Li
Owned by
The Minister for Finance of Singapore
Accounts type
Small
Region
South West
Address
Woodwater House
Pynes Hill
Exeter
EX2 5WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lim, Shaw Chuan Ivan
Director · Appointed 19 May 2026
Singaporean
Born April 1978 (48)
Li, Xueling Sharlene
Director · Appointed 9 April 2026
Singaporean
Born January 1985 (41)
Corporate Secretary · Appointed 9 December 2022
Also at Cgi Insurance Services Limited, Focus Oxford Risk Management Ltd, LA Playa Global Limited · more companies
Officer history (22 former)
19 May 2026
Appointed Lim, Shaw Chuan Ivan as Director
9 April 2026
Resigned Thor, Marcus Gunnar as Director
9 April 2026
Appointed Li, Xueling Sharlene as Director
9 April 2026
Resigned Brown, James Lee as Director
9 December 2022
Appointed Michelmores Secretaries Limited as Corporate Secretary
30 July 2021
Resigned Jermy, Steven Charles as Director
30 July 2021
30 July 2021
Appointed Brown, James Lee as Director
30 July 2021
Resigned Guy, Piers Basil as Director
30 July 2021
Resigned Pooley, Nicola Louise as Director
30 July 2021
Resigned Scullion, Paul Adam as Director
30 July 2021
Appointed Thor, Marcus Gunnar as Director
10 January 2020
Resigned Gibson, Claire Elizabeth as Director
7 November 2019
Resigned Betty, John Hammond as Director
1 July 2019
Appointed Guy, Piers Basil as Director
1 July 2019
Appointed Scullion, Paul Adam as Director
17 June 2019
Appointed Jermy, Steven Charles as Director
11 June 2019
Resigned Caplin, Glenn Kevin as Director
24 May 2019
Appointed Pooley, Nicola Louise as Director
24 May 2019
Appointed Greaves, Deborah Mary, Professor as Director
19 March 2019
Resigned Russell, William Paterson as Director
13 January 2019
Appointed Caplin, Glenn Kevin as Director
12 October 2018
Resigned Dennis, Colin Harold as Director
29 August 2018
Resigned Wilkinson, Adam John as Director
5 April 2018
Appointed Wilkinson, Adam John as Director
14 March 2018
Resigned Rothwell, Sandra, Dr as Director
7 November 2017
Appointed Betty, John Hammond as Director
7 November 2017
Appointed Rothwell, Sandra, Dr as Director
27 April 2017
Appointed Dennis, Colin Harold as Director
31 March 2017
Resigned Payne, Bryan as Director
19 June 2016
Resigned Lamond, Niamh Mary as Director
21 March 2016
Resigned Parkinson, Richard James as Director
4 January 2016
Resigned Mackenzie, Niall Richard as Director
1 June 2015
Appointed Payne, Bryan as Director
24 February 2015
Appointed Mackenzie, Niall Richard as Director
24 February 2015
Resigned Pook, Christopher John as Director
20 June 2012
Appointed Parkinson, Richard James as Director
20 June 2012
Resigned Lewis, Nicholas John as Secretary
20 June 2012
Resigned Lewis, Nicholas John as Director
20 June 2012
Appointed Russell, William Paterson as Director
20 June 2012
Appointed Lamond, Niamh Mary as Director
30 March 2012
Appointed Lewis, Nicholas John as Secretary
30 March 2012
Resigned Lewis, John Arthur David as Secretary
14 December 2011
Appointed Lewis, John Arthur David as Secretary
8 December 2011
Appointed Lewis, Nicholas John as Director
8 December 2011
Appointed Pook, Christopher John as Director
8 December 2011
Appointed Gibson, Claire Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Minister for Finance of Singapore
Legal person · Notified 9 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation Sole
Former controllers (3)
9 April 2026
Ceased Twinhub Limited — Owns 75–100% of shares
30 July 2021
Ceased Cornwall Council — Owns 75–100% of shares
31 March 2017
Ceased Department of Business, Energy and Industrial Strategy — Owns 75–100% of shares

Financials

Net Assets
(£3,865,791)
Cash
£11,063
Employees
2
Debt Ratio
133%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2024 £226,036 £253,801 (£3,865,791)
Balance sheet detail
202420212020
Fixed Assets£11,589,398£4,314,876£54,388
Current Assets£71,147£493,164£2,851,458
Debtors£359,583
Cash£11,063£422,577£2,491,875
Creditors (< 1 year)£12,437,578£462,606£2,674,867
Creditors (> 1 year)£527,500£1,516,600£4,385
Net Current Assets(£12,366,431)£30,558£176,591
Net Assets(£3,865,791)£253,801£226,036
Shareholder Funds(£3,865,791)£253,801£226,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 December 2022Registered office address changed
2 February 2016Registered office address changed

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