Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Menck UK Limited
- Incorporated
- 9 August 2024 (2 years)
- Industry
- Other engineering activities (71129)
- Directors
- Aaron Daniel BeckMikkel Gleerup
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Avocet Court 8 Central AvenueSt Andrews Business ParkNorwichNR7 0HR
Officers 4 active
Officer details are public data from the Companies House register.
Beck, Aaron Daniel
Director · Appointed 11 August 2026
British
Born October 1990 (36)
Director · Appointed 11 August 2026
British
Born September 1991 (35)
Gleerup, Mikkel
Director · Appointed 11 August 2026
Danish
Born July 1978 (48)
Hansen, Peter Brogaard
Director · Appointed 11 August 2026
Danish
Born July 1965 (61)
Officer history (4 former)
11 August 2026
Appointed Beck, Aaron Daniel as Director
11 August 2026
11 August 2026
Appointed Gleerup, Mikkel as Director
11 August 2026
Appointed Hansen, Peter Brogaard as Director
11 August 2026
11 August 2026
Resigned Bouffard, Brice Marc as Director
11 August 2026
Resigned Whitney, Diana Mary as Secretary
11 March 2026
11 March 2026
Resigned Guez, David-Alexandre as Director
9 August 2024
Appointed Guez, David-Alexandre as Director
9 August 2024
Appointed Bouffard, Brice Marc as Director
9 August 2024
Appointed Whitney, Diana Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17315285
Former controllers (1)
11 August 2026
Ceased Acteon Group Operations (UK) Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Cadeler International Limited Owns 75–100% of shares
Cadeler Crewing Services Limited Owns 75–100% of shares
Cadeler UK Limited Owns 75–100% of shares
Wind Keeper Limited Owns 75–100% of shares
Wind Maker Limited Owns 75–100% of shares
Wind Mover Limited Owns 75–100% of shares
Wind Scylla Limited Owns 75–100% of shares
Wind Zaratan Limited Owns 75–100% of shares
Project Ground Midco Limited Owns 75–100% of shares
Project Ground Bidco Limited Owns 75–100% of shares
Menck UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Register(s) moved to registered office address | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director |
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