Mona Offshore Wind Limited

Active13497266 Private limited company
Incorporated
6 July 2021 (5 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Small
Region
Greater London
Address
Myo
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 May 2026
Resigned Petershill Secretaries Limited as Corporate Secretary
17 January 2026
Resigned Grubel, Holger as Director
17 January 2026
Resigned Fischer, Michael as Director
1 July 2025
Appointed Haydock, Richard Stewart as Director
1 July 2025
Resigned Persson, Frida Lovisa Viktoria as Director
13 May 2025
Resigned Eisenberg, Erin Kate as Director
13 May 2025
Appointed Exarchou, Ioanna as Director
10 February 2025
Resigned Sandford, Richard Jennings as Director
10 February 2025
Appointed Persson, Frida Lovisa Viktoria as Director
8 September 2022
Appointed Petershill Secretaries Limited as Corporate Secretary
11 July 2022
Appointed Sandford, Richard Jennings as Director
11 July 2022
Resigned Arbelaez, Felipe as Director
23 September 2021
Appointed Fischer, Michael as Director
23 September 2021
Appointed Grubel, Holger as Director
5 August 2021
Appointed Eisenberg, Erin Kate as Director
5 August 2021
Appointed Arbelaez, Felipe as Director
5 August 2021
Resigned Anderson, David Thomas as Director
6 July 2021
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
6 July 2021
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
6 July 2021
Appointed Weston, Clive as Director
6 July 2021
Resigned Weston, Clive as Director
6 July 2021
Appointed Anderson, David Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13497268
Former controllers (2)
6 August 2021
Ceased BP Alternative Energy Investments Limited — Owns 75–100% of shares
6 July 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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