Company information:
Mona Offshore Wind Holdings Limited (No: 13497268)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: DAVID THOMAS ANDERSON ( DOB: Nov-1964 From: Jul-2021 )
Current Director: ERIN KATE EISENBERG ( DOB: Oct-1978 From: Aug-2021 )
Current Director: MICHAEL FISCHER ( DOB: Oct-1975 From: Sep-2021 )
Current Director: MICHAEL FISCHER ( DOB: Oct-1975 From: Sep-2021 )
Current Director: HOLGER GRUBEL ( DOB: Nov-1969 From: Sep-2021 )
Current Director: RICHARD JENNINGS SANDFORD ( DOB: Aug-1971 From: Jul-2022 )
Current Director: RICHARD JENNINGS SANDFORD ( DOB: Aug-1971 From: Jul-2022 )
Current Director: CLIVE WESTON ( DOB: Jun-1972 From: Jul-2021 )
Current Secretary: PETERSHILL SECRETARIES LIMITED ( From: Sep-2022 )
Current Secretary: PETERSHILL SECRETARIES LIMITED ( From: Sep-2022 )
Resigned Director: DAVID THOMAS ANDERSON ( DOB: Nov-1964 From: Jul-2021 To: Aug-2021 )
Resigned Director: FELIPE ARBELAEZ ( DOB: Aug-1969 From: Aug-2021 To: Jul-2022 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Jul-2021 To: Jul-2021 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2021 To: Jul-2021 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2021 To: Jul-2021 )
Persons of Significant Control:
Enbw Energie Baden-Württemberg Ag, Hamburg, 20095, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-09-23)
Norose Company Secretarial Services Limited, Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-06, Ceased: 2021-07-06)
Bp Alternative Energy Investments Limited, Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-07-06)