Murphy Ohl Limited

Active07966837 Private limited company
Incorporated
28 February 2012 (14 years)
Previously known as
Murphy Eltel JV Limited (until 6 October 2021)
Carillion Eltel JV Limited (until 15 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Small
Region
Greater London
Address
Hiview House
Highgate Road
London
NW5 1TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Murphy, John Patrick
Secretary · Appointed 10 January 2025
Director · Appointed 1 January 2023
Irish
Born November 1979
Director · Appointed 1 February 2021
British
Born May 1970 (56)
Officer history (27 former)
10 January 2025
Resigned Walmsley, Nancy Anne as Secretary
10 January 2025
Appointed Murphy, John Patrick as Secretary
1 January 2023
Appointed Murphy, John Paul as Director
1 January 2023
Resigned Grammer, Paul Clive as Director
1 January 2023
Resigned Carr, Graham Michael as Director
1 February 2021
Appointed Ledwidge, Joseph John as Director
18 December 2020
Resigned Szcześniak, Joanna as Director
18 December 2020
Resigned Wittneven, Christian, Dr as Director
28 May 2020
Appointed Grammer, Paul Clive as Director
28 May 2020
Resigned Green, Chris Michael as Director
11 November 2019
Resigned Madaj, Pawel as Director
11 November 2019
Appointed Szcześniak, Joanna as Director
20 August 2018
Appointed Madaj, Pawel as Director
20 August 2018
Appointed Walmsley, Nancy Anne as Secretary
20 August 2018
Resigned Lassila, Antti Matias as Director
20 August 2018
Resigned Murphy, John Patrick as Secretary
18 April 2018
Appointed Wittneven, Christian, Dr as Director
18 April 2018
Resigned Luusua, Juha Pekka as Director
6 February 2018
Appointed Carr, Graham Michael as Director
6 February 2018
Resigned Joy, Andrew Robert as Director
6 February 2018
Resigned Mutter, Jeremy as Secretary
6 February 2018
Appointed Green, Chris Michael as Director
6 February 2018
Resigned Gale, Fraser John as Director
6 February 2018
Appointed Murphy, John Patrick as Secretary
31 July 2017
Resigned Seaman, Mark Thomas as Director
31 July 2017
Appointed Joy, Andrew Robert as Director
31 July 2017
Appointed Gale, Fraser John as Director
31 July 2017
Resigned Shepley, Alison Margaret as Secretary
31 July 2017
Appointed Mutter, Jeremy as Secretary
26 June 2017
Resigned Leskinen, Kimmo Tapio as Director
31 May 2017
Resigned Povey, Graham Joseph as Director
16 May 2017
Appointed Lassila, Antti Matias as Director
2 March 2017
Appointed Povey, Graham Joseph as Director
2 March 2017
Appointed Seaman, Mark Thomas as Director
2 March 2017
Resigned Kirstein, Nils Hakan as Director
2 March 2017
Resigned Menander, Lars Fredrik as Director
2 March 2017
Appointed Leskinen, Kimmo Tapio as Director
2 March 2017
Appointed Luusua, Juha Pekka as Director
2 March 2017
Resigned Carr, Graham Michael as Director
6 January 2017
Resigned Forsyth, Peter, Dr as Director
16 September 2016
Appointed Kirstein, Nils Hakan as Director
16 September 2016
Resigned Hjarne, Axel as Director
31 December 2012
Resigned Dahlgren, Martin as Director
31 December 2012
Appointed Menander, Lars Fredrik as Director
16 May 2012
Appointed Forsyth, Peter, Dr as Director
16 May 2012
Resigned Ledwidge, Joseph John as Director
28 March 2012
Appointed Hjarne, Axel as Director
28 March 2012
Appointed Carr, Graham Michael as Director
28 March 2012
Appointed Dahlgren, Martin as Director
28 March 2012
Appointed Shepley, Alison Margaret as Secretary
28 March 2012
Appointed Ledwidge, Joseph John as Director
28 March 2012
Resigned George, Timothy Francis as Secretary
28 March 2012
Resigned George, Timothy Francis as Director
28 March 2012
Resigned Mills, Lee James as Director
28 February 2012
Appointed George, Timothy Francis as Secretary
28 February 2012
Appointed George, Timothy Francis as Director
28 February 2012
Appointed Mills, Lee James as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11101645
Former controllers (2)
18 December 2020
Ceased Eltel Networks UK Limited — Owns 25–50% of shares
6 February 2018
Ceased Carillion Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a small company31 December 2025

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