Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Merkur Offshore Wind Farm Holdings Limited
- Incorporated
- 20 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
British
Born July 1989 (37)
Director · Appointed 21 August 2023
British
Born February 1986 (40)
Director · Appointed 19 December 2022
British
Born July 1971 (55)
Officer history (9 former)
22 September 2025
Resigned Mendes, Emily as Secretary
7 April 2025
31 July 2024
28 May 2024
1 February 2024
21 August 2023
21 August 2023
31 March 2023
19 December 2022
19 December 2022
19 December 2022
19 December 2022
19 December 2022
19 December 2022
19 December 2022
19 December 2022
14 February 2020
14 February 2020
20 November 2019
20 November 2019
20 November 2019
Appointed Mendes, Emily as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12024155
Former controllers (1)
19 December 2022
Ceased Agincourt (2) GP LLP — Owns 25–50% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Change of details for a person with significant control | |||
| 5 December 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →