Company information:
Murphy Ohl Limited (No: 07966837)
Address: HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN, ENGLAND
Status: Active
Incorporated: 28-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: JOHN PAUL MURPHY ( DOB: Nov-1979 From: Jan-2023 )
Current Director: JOANNA SZCZEŚNIAK ( DOB: Oct-1974 From: Nov-2019 )
Current Director: CHRISTIAN WITTNEVEN ( DOB: Jan-1968 From: Apr-2018 )
Current Secretary: NANCY ANNE WALMSLEY ( From: Aug-2018 )
Resigned Director: GRAHAM MICHAEL CARR ( DOB: Aug-1961 From: Feb-2018 To: Jan-2023 )
Resigned Director: MARTIN DAHLGREN ( From: Mar-2012 To: Dec-2012 )
Resigned Director: PETER FORSYTH ( DOB: Nov-1959 From: May-2012 To: Jan-2017 )
Resigned Director: FRASER JOHN GALE ( From: Jul-2017 To: Feb-2018 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Feb-2012 To: Mar-2012 )
Resigned Director: PAUL CLIVE GRAMMER ( DOB: May-1962 From: May-2020 To: Jan-2023 )
Resigned Director: CHRIS MICHAEL GREEN ( DOB: Apr-1966 From: Feb-2018 To: May-2020 )
Resigned Director: AXEL HJARNE ( From: Mar-2012 To: Sep-2016 )
Resigned Director: ANDREW ROBERT JOY ( DOB: May-1968 From: Jul-2017 To: Feb-2018 )
Resigned Director: NILS HAKAN KIRSTEIN ( From: Sep-2016 To: Mar-2017 )
Resigned Director: ANTTI MATIAS LASSILA ( From: May-2017 To: Aug-2018 )
Resigned Director: JOSEPH JOHN LEDWIDGE ( DOB: May-1970 From: Mar-2012 To: May-2012 )
Resigned Director: KIMMO TAPIO LESKINEN ( From: Mar-2017 To: Jun-2017 )
Resigned Director: JUHA PEKKA LUUSUA ( From: Mar-2017 To: Apr-2018 )
Resigned Director: PAWEL MADAJ ( DOB: Aug-1980 From: Aug-2018 To: Nov-2019 )
Resigned Director: LARS FREDRIK MENANDER ( From: Dec-2012 To: Mar-2017 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Feb-2012 To: Mar-2012 )
Resigned Director: GRAHAM JOSEPH POVEY ( From: Mar-2017 To: May-2017 )
Resigned Director: MARK THOMAS SEAMAN ( From: Mar-2017 To: Jul-2017 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Feb-2012 To: Mar-2012 )
Resigned Secretary: JOHN PATRICK MURPHY ( From: Feb-2018 To: Aug-2018 )
Resigned Secretary: JEREMY MUTTER ( From: Jul-2017 To: Feb-2018 )
Resigned Secretary: ALISON MARGARET SHEPLEY ( From: Mar-2012 To: Jul-2017 )
Persons of Significant Control:
Murphy Power Networks Limited, Hiview House Highgate Road, London, NW5 1TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-06)
Eltel Networks Uk Limited, 125 London Wall, London, EC2Y 5AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-18)
Carillion Holdings Limited, 125 London Wall, London, EC2Y 5AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-06)